Aqua Boracay By Yoo Limited LONDON


Founded in 2013, Aqua Boracay By Yoo, classified under reg no. 08656472 is an active company. Currently registered at 2 Bentick Street W1U 2FA, London the company has been in the business for eleven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 19th May 2016 Aqua Boracay By Yoo Limited is no longer carrying the name Yoo Hotels International.

The firm has 2 directors, namely Jagdish J., John H.. Of them, John H. has been with the company the longest, being appointed on 19 August 2013 and Jagdish J. has been with the company for the least time - from 14 November 2014. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aqua Boracay By Yoo Limited Address / Contact

Office Address 2 Bentick Street
Town London
Post code W1U 2FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08656472
Date of Incorporation Mon, 19th Aug 2013
Industry specialised design activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Jagdish J.

Position: Director

Appointed: 14 November 2014

John H.

Position: Director

Appointed: 19 August 2013

Sheetal S.

Position: Secretary

Appointed: 01 June 2020

Resigned: 22 December 2023

Rea P.

Position: Secretary

Appointed: 20 February 2018

Resigned: 22 August 2019

Sheetal S.

Position: Secretary

Appointed: 26 April 2017

Resigned: 20 February 2018

Anthony P.

Position: Secretary

Appointed: 14 November 2014

Resigned: 26 April 2017

Jagdish J.

Position: Secretary

Appointed: 14 March 2014

Resigned: 14 November 2014

Boulton C.

Position: Director

Appointed: 19 August 2013

Resigned: 02 August 2014

Zoran S.

Position: Secretary

Appointed: 19 August 2013

Resigned: 14 March 2014

Marco N.

Position: Director

Appointed: 19 August 2013

Resigned: 01 June 2015

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is John H. This PSC and has 75,01-100% shares.

John H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Yoo Hotels International May 19, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312022-03-31
Balance Sheet
Debtors100100
Net Assets Liabilities-1 527 406-1 530 094
Other Debtors100100
Other
Accumulated Amortisation Impairment Intangible Assets 16 930
Accumulated Depreciation Impairment Property Plant Equipment 1 225
Amortisation Rate Used For Intangible Assets 15
Amounts Owed To Group Undertakings Participating Interests1 527 5061 527 519
Creditors1 527 5061 530 194
Depreciation Rate Used For Property Plant Equipment 15
Intangible Assets Gross Cost 16 930
Net Current Assets Liabilities-1 527 406-1 530 094
Other Creditors 2 675
Property Plant Equipment Gross Cost 1 225
Total Assets Less Current Liabilities-1 527 406-1 530 094

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 1st June 2023
filed on: 14th, December 2023
Free Download (2 pages)

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