Yooshr Ltd in LONDON

Yooshr Ltd LONDON

Yooshr started in year 2013 as Private Limited Company with registration number 08417452. The Yooshr company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 37 Warren Street. Postal code: W1T 6AD.

The firm has one director. Philippe L., appointed on 25 February 2013. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Jan K.. There were no ex secretaries.

Yooshr Ltd Address / Contact

Office Address	37 Warren Street
Town	London
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08417452
Date of Incorporation	Mon, 25th Feb 2013
Industry	Business and domestic software development
End of financial Year	28th February
Company age	11 years old
Account next due date	Thu, 30th Nov 2023 (158 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Philippe L.

Position: Director

Appointed: 25 February 2013

Jan K.

Position: Director

Appointed: 25 February 2013

Resigned: 30 August 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Philippe L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philippe L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	31 443	63 263

Balance Sheet
Cash Bank On Hand						59 828	474 574	1 191 553	1 003 084
Current Assets	39 898	85 368	119 502	154 479	128 056	59 828	474 627	1 318 370	1 724 965
Debtors							53	126 817	721 881
Net Assets Liabilities		63 263	93 430	103 854	69 513	25 445	362 650	925 716	1 566 275
Other Debtors								106 473	135 046
Property Plant Equipment						14 606	18 960	13 784	9 252
Cash Bank In Hand	39 898	85 368
Net Assets Liabilities Including Pension Asset Liability	31 443	63 263
Tangible Fixed Assets		3 923

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	30 443	62 263
Shareholder Funds	31 443	63 263

Other
Accumulated Depreciation Impairment Property Plant Equipment						12 426	19 027	25 165	31 336
Additions Other Than Through Business Combinations Property Plant Equipment							10 955	962	1 639
Amounts Owed To Directors								210 446
Average Number Employees During Period						1	1	1	1
Corporation Tax Payable						27 453	127 902	180 949	161 522
Creditors		27 380	32 429	56 194	64 256	48 989	130 937	406 438	167 942
Finance Lease Liabilities Present Value Total								2 043	1 820
Increase From Depreciation Charge For Year Property Plant Equipment							6 601	6 138	6 171
Net Current Assets Liabilities	31 443	59 340	87 073	98 285	63 800	10 839	343 690	911 932	1 557 023
Other Creditors							3 001	4 000	4 600
Other Taxation Social Security Payable						398	53	12 154	3 584
Property Plant Equipment Gross Cost						27 032	37 987	38 949	40 588
Trade Creditors Trade Payables								9 000
Trade Debtors Trade Receivables								8 190
Amount Specific Advance Or Credit Directors			25 253	45 308	56 422	21 137
Amount Specific Advance Or Credit Made In Period Directors			35 000	29 888	71 166	362 138
Amount Specific Advance Or Credit Repaid In Period Directors			49 189	49 943	82 280	326 853
Fixed Assets		3 923	6 357	5 569	5 713	14 606
Total Assets Less Current Liabilities		63 263	93 430	103 854	69 513	25 445
Creditors Due Within One Year	8 455	26 028
Number Shares Allotted	500	1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		4 472
Tangible Fixed Assets Cost Or Valuation		4 472
Tangible Fixed Assets Depreciation		549
Tangible Fixed Assets Depreciation Charged In Period		549

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 29th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 29th, November 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/02/25 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/09/28 filed on: 3rd, October 2022	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/09/28 filed on: 3rd, October 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/09/28 director's details were changed filed on: 3rd, October 2022	officers	Free Download (2 pages)
CH01	On 2022/09/28 director's details were changed filed on: 3rd, October 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 16th, June 2022	accounts	Free Download (8 pages)
CH01	On 2022/04/20 director's details were changed filed on: 11th, May 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/04/20 filed on: 11th, May 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/25 filed on: 1st, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 29th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/02/25 filed on: 25th, February 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/11/09. New Address: 37 Warren Street London W1T 6AD. Previous address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England filed on: 9th, November 2020	address	Free Download (1 page)
CH01	On 2020/06/01 director's details were changed filed on: 21st, September 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/06/01 filed on: 21st, September 2020	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 20th, August 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/02/25 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 4th, December 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/02/25 filed on: 19th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 5th, December 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/02/25 filed on: 20th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 2nd, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/02/25 filed on: 8th, March 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2017/01/04. New Address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF. Previous address: Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA filed on: 4th, January 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 18th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/25 with full list of members filed on: 21st, March 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 14th, January 2016	accounts	Free Download (9 pages)
CH01	On 2015/08/13 director's details were changed filed on: 13th, August 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/25 with full list of members filed on: 8th, March 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/08	capital
AD01	Address change date: 2015/03/02. New Address: Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA. Previous address: International House 24 Holborn Viaduct London EC1A 2BN filed on: 2nd, March 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 21st, November 2014	accounts	Free Download (9 pages)
AD01	Address change date: 2014/08/14. New Address: International House 24 Holborn Viaduct London EC1A 2BN. Previous address: International Suite 3 Adams Court Adams Hill Knutsford Cheshire WA16 6BA filed on: 14th, August 2014	address	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/25 with full list of members filed on: 3rd, March 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/03	capital
TM01	2013/08/30 - the day director's appointment was terminated filed on: 30th, August 2013	officers	Free Download (2 pages)
CH01	On 2013/08/30 director's details were changed filed on: 30th, August 2013	officers	Free Download (3 pages)
AD01	Change of registered office on 2013/02/26 from 3 Adams Court Adams Hill Knutsford Cheshire WA16 6BA United Kingdom filed on: 26th, February 2013	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2013	incorporation	Free Download (27 pages)