Youtan Limited LONDON


Founded in 2015, Youtan, classified under reg no. 09834432 is an active company. Currently registered at C/o Foresight Group Llp The Shard SE1 9SG, London the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Matthew H., appointed on 15 May 2019. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Thomas M., James L. and others listed below. There were no ex secretaries.

Youtan Limited Address / Contact

Office Address C/o Foresight Group Llp The Shard
Office Address2 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09834432
Date of Incorporation Wed, 21st Oct 2015
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Matthew H.

Position: Director

Appointed: 15 May 2019

Pinecroft Corporate Services Limited

Position: Corporate Director

Appointed: 29 June 2016

Pinecroft Corporate Services Limited

Position: Corporate Secretary

Appointed: 06 November 2017

Resigned: 06 November 2017

Thomas M.

Position: Director

Appointed: 28 March 2017

Resigned: 15 May 2019

Foresight Fund Managers Limited

Position: Corporate Secretary

Appointed: 12 November 2015

Resigned: 06 November 2017

James L.

Position: Director

Appointed: 21 October 2015

Resigned: 28 March 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Foresight Solar & Technology Vct Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 25-50% shares. This PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the PSC register is Foresight Solar & Technology Vct Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Foresight Solar & Technology Vct Plc

The Shard 32 London Bridge Street, London, SE1 9SG, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
25-50% shares

Foresight Solar & Technology Vct Plc

The Shard London Bridge Street, London, SE1 9SG, England

Legal authority England & Wales
Legal form Public Limited Company
Notified on 6 April 2016
Ceased on 23 February 2023
Nature of control: 75,01-100% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-12-312018-12-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand 11 283 083    
Current Assets10011 293 18322 213 556   
Debtors10010022 213 55617 761 168841 475841 475
Net Assets Liabilities 11 293 18311 600 939   
Other Debtors10010022 213 55616 919 693841 475841 475
Other
Audit Fees Expenses   7 2008 2505 000
Administrative Expenses  191 87110 3148 2506 000
Creditors 11 283 08312 396 24810 65018 90024 900
Interest Payable Similar Charges Finance Costs  383 857313 048  
Investments Fixed Assets  2 167 8241 912 0271 710 6642 043 441
Net Current Assets Liabilities10010021 829 36317 750 518822 575816 575
Operating Profit Loss  -161 871-266 111-209 613462 777
Other Creditors 11 283 08312 396 24810 65018 90024 900
Other Interest Receivable Similar Income Finance Income  383 857808 50272 015 
Other Investments Other Than Loans  2 167 824   
Other Operating Income Format1  30 000   
Profit Loss  -161 871229 343-137 598462 777
Profit Loss On Ordinary Activities Before Tax  -161 871229 343-137 598462 777
Total Assets Less Current Liabilities10010023 997 18719 662 5452 533 2392 860 016
Comprehensive Income Expense   229 343-137 598462 777
Dividends Paid     136 000
Dividends Paid On Shares Final     136 000
Fixed Assets   1 912 0271 710 6642 043 441
Further Item Interest Expense Component Total Interest Expense   313 048  
Investments   1 912 0271 710 6642 043 441
Investments In Group Undertakings   213 82912 466481 243
Loans To Group Undertakings   1 698 1981 698 1981 562 198
Number Shares Issued But Not Fully Paid    100100
Par Value Share    11
Percentage Class Share Held In Associate    100100
Percentage Class Share Held In Subsidiary    100100

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 31st, March 2023
Free Download (19 pages)

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