Yoo S (central) Limited in London

Yoo S (central) Limited

Yoo S (central) started in year 2004 as Private Limited Company with registration number 05295219. The Yoo S (central) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Marylebone at 2 Bentinck Street. Postal code: W1U 2FA.

At present there are 2 directors in the the company, namely John H. and Jagdish J.. In addition one secretary - Sheetal S. - is with the firm. As of 23 April 2024, there were 9 ex secretaries - Rea P., Shah S. and others listed below. There were no ex directors.

Yoo S (central) Limited Address / Contact

Office Address	2 Bentinck Street
Office Address2	London
Town	Marylebone
Post code	W1U 2FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05295219
Date of Incorporation	Wed, 24th Nov 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Sheetal S.

Position: Secretary

Appointed: 01 July 2020

John H.

Position: Director

Appointed: 24 November 2004

Jagdish J.

Position: Director

Appointed: 24 November 2004

Rea P.

Position: Secretary

Appointed: 20 February 2018

Resigned: 22 August 2019

Shah 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

Kamal I.

Position: Secretary

Appointed: 14 March 2014

Resigned: 14 March 2014

Zoran S.

Position: Secretary

Appointed: 01 December 2008

Resigned: 14 March 2014

Navjeet B.

Position: Secretary

Appointed: 01 April 2008

Resigned: 30 November 2008

Carmela T.

Position: Secretary

Appointed: 30 December 2005

Resigned: 01 April 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 2004

Resigned: 24 November 2004

Jagdish J.

Position: Secretary

Appointed: 24 November 2004

Resigned: 30 December 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is John H. This PSC has significiant influence or control over the company,.

John H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CH01	On January 1, 2024 director's details were changed filed on: 9th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On January 1, 2024 director's details were changed filed on: 9th, January 2024	officers	Free Download (2 pages)
CH01	On June 1, 2023 director's details were changed filed on: 14th, December 2023	officers	Free Download (2 pages)
CH01	On December 1, 2023 director's details were changed filed on: 14th, December 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 18th, July 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 31st, August 2022	accounts	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2022 filed on: 2nd, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 11th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 24th, September 2020	accounts	Free Download (1 page)
AP03	Appointment (date: July 1, 2020) of a secretary filed on: 11th, August 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, November 2019	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 22, 2019 filed on: 22nd, August 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 20, 2018 filed on: 9th, March 2018	officers	Free Download (1 page)
AP03	Appointment (date: February 20, 2018) of a secretary filed on: 9th, March 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 9th, August 2017	accounts	Free Download (14 pages)
AP03	Appointment (date: April 26, 2017) of a secretary filed on: 26th, April 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 26, 2017 filed on: 26th, April 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2015 filed on: 4th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 4, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 7th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2014 filed on: 8th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 8, 2015: 100.00 GBP	capital
AP03	Appointment (date: November 14, 2014) of a secretary filed on: 27th, November 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 14, 2014 filed on: 27th, November 2014	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, October 2014	accounts	Free Download (17 pages)
AP03	Appointment (date: June 17, 2014) of a secretary filed on: 17th, June 2014	officers	Free Download (2 pages)
AP03	Appointment (date: June 17, 2014) of a secretary filed on: 17th, June 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 17, 2014 filed on: 17th, June 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 17, 2014 filed on: 17th, June 2014	officers	Free Download (1 page)
AP03	Appointment (date: April 30, 2014) of a secretary filed on: 30th, April 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 28, 2014 filed on: 28th, April 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 24, 2013 filed on: 27th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2012 filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, July 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2011 filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2010 filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 12th, August 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2009 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, December 2009	accounts	Free Download (17 pages)
AUD	Auditor's resignation filed on: 30th, September 2009	auditors	Free Download (1 page)
AAMD	Full accounts with changes made up to December 31, 2007 filed on: 22nd, July 2009	accounts	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 30th, January 2009	accounts	Free Download (3 pages)
288a	On December 5, 2008 Secretary appointed filed on: 5th, December 2008	officers	Free Download (1 page)
288b	On December 4, 2008 Appointment terminated secretary filed on: 4th, December 2008	officers	Free Download (1 page)
363a	Period up to November 25, 2008 - Annual return with full member list filed on: 25th, November 2008	annual return	Free Download (3 pages)
288a	On April 7, 2008 Secretary appointed filed on: 7th, April 2008	officers	Free Download (1 page)
288b	On April 5, 2008 Appointment terminated secretary filed on: 5th, April 2008	officers	Free Download (1 page)
363a	Period up to November 26, 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 26, 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, August 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, August 2007	accounts	Free Download (17 pages)
288c	Director's particulars changed filed on: 20th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, December 2006	officers	Free Download (1 page)
363a	Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, October 2006	accounts	Free Download (17 pages)
288b	On February 7, 2006 Secretary resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288a	On February 7, 2006 New secretary appointed filed on: 7th, February 2006	officers	Free Download (1 page)
288b	On February 7, 2006 Secretary resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288a	On February 7, 2006 New secretary appointed filed on: 7th, February 2006	officers	Free Download (1 page)
363a	Period up to December 23, 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (2 pages)
363a	Period up to December 23, 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 8th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 8th, September 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, November 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, November 2004	incorporation	Free Download (17 pages)
288b	On November 24, 2004 Secretary resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288b	On November 24, 2004 Secretary resigned filed on: 24th, November 2004	officers	Free Download (1 page)