Yurol Uk Limited in 6 Vigo Street LONDON - W1S 3HF

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Yurol Uk Limited LONDON

Founded in 1995, Yurol Uk, classified under reg no. 03140630 is an active company. Currently registered at 4th Floor, New Gallery House W1S 3HF, London the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

Currently there are 3 directors in the the company, namely Andrii G., Gillian H. and Yuriy G.. In addition one secretary - Gillian H. - is with the firm. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Yurol Uk Limited Address / Contact

Office Address	4th Floor, New Gallery House
Office Address2	6 Vigo Street
Town	London
Post code	W1S 3HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03140630
Date of Incorporation	Mon, 18th Dec 1995
Industry	Activities of other holding companies n.e.c.
Industry
End of financial Year	31st December
Company age	29 years old
Account next due date	Sat, 30th Sep 2023 (203 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Andrii G.

Position: Director

Appointed: 02 May 2018

Gillian H.

Position: Secretary

Appointed: 17 November 2005

Gillian H.

Position: Director

Appointed: 18 December 1995

Yuriy G.

Position: Director

Appointed: 18 December 1995

Howard T.

Position: Nominee Secretary

Appointed: 18 December 1995

Resigned: 18 December 1995

Svedberg & Co

Position: Corporate Secretary

Appointed: 18 December 1995

Resigned: 02 November 2005

William T.

Position: Nominee Director

Appointed: 18 December 1995

Resigned: 18 December 1995

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Yuriy G. This PSC and has 25-50% shares.

Yuriy G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 15th, November 2023	accounts	Free Download (68 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 15th, November 2023	accounts	Free Download (68 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 17th, January 2023	accounts	Free Download (67 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 4th, January 2022	accounts	Free Download (72 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (69 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 24th, April 2020	accounts	Free Download (67 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (57 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 19th, January 2018	accounts	Free Download (56 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 6th, April 2017	accounts	Free Download (59 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 7th, March 2016	accounts	Free Download (53 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th December 2015 filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	500000.00 GBP is the capital in company's statement on Monday 18th January 2016	capital
AA01	Accounting period ending changed to Monday 30th June 2014 (was Wednesday 31st December 2014). filed on: 16th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 19th December 2014 filed on: 6th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th December 2013 filed on: 15th, January 2014	annual return	Free Download (5 pages)
SH01	500000.00 GBP is the capital in company's statement on Wednesday 15th January 2014	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th December 2013 filed on: 18th, December 2013	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to Saturday 30th June 2012 filed on: 3rd, October 2013	accounts	Free Download (15 pages)
AAMD	Amended accounts for the period to Thursday 30th June 2011 filed on: 3rd, October 2013	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th June 2012 filed on: 3rd, June 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th December 2012 filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th June 2011 filed on: 20th, March 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th December 2011 filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th June 2010 filed on: 31st, March 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th December 2010 filed on: 13th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th June 2009 filed on: 29th, June 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th December 2009 filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Monday 30th June 2008 filed on: 9th, June 2009	accounts	Free Download (15 pages)
363a	Period up to Tuesday 24th February 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 29th, September 2008	accounts	Free Download (15 pages)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on Friday 30th June 2006 filed on: 13th, June 2007	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Friday 30th June 2006 filed on: 13th, June 2007	accounts	Free Download (17 pages)
363a	Period up to Friday 23rd March 2007 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 23rd March 2007 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 26th May 2006 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 26th May 2006 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 30th, March 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 30th, March 2006	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 18th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 18th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2003 filed on: 18th, May 2005	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2003 filed on: 18th, May 2005	accounts	Free Download (15 pages)
363s	Period up to Wednesday 26th January 2005 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 26th January 2005 (Director's particulars changed)	annual return
363s	Period up to Wednesday 26th January 2005 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2002 filed on: 27th, January 2004	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2002 filed on: 27th, January 2004	accounts	Free Download (15 pages)
363s	Period up to Tuesday 20th January 2004 - Annual return with full member list filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 20th January 2004 - Annual return with full member list filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 24th December 2002 - Annual return with full member list filed on: 24th, December 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 24th December 2002 - Annual return with full member list filed on: 24th, December 2002	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2001 filed on: 2nd, October 2002	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2001 filed on: 2nd, October 2002	accounts	Free Download (17 pages)
363s	Period up to Thursday 20th December 2001 - Annual return with full member list filed on: 20th, December 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 20th December 2001 - Annual return with full member list filed on: 20th, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 26th, June 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 26th, June 2001	accounts	Free Download (8 pages)
363s	Period up to Tuesday 6th February 2001 - Annual return with full member list filed on: 6th, February 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 6th February 2001 - Annual return with full member list filed on: 6th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (18 pages)
363s	Period up to Tuesday 18th January 2000 - Annual return with full member list filed on: 18th, January 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 18th January 2000 - Annual return with full member list filed on: 18th, January 2000	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st December 1998 filed on: 17th, August 1999	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st December 1998 filed on: 17th, August 1999	accounts	Free Download (16 pages)
363s	Period up to Wednesday 10th February 1999 - Annual return with full member list filed on: 10th, February 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 10th February 1999 - Annual return with full member list filed on: 10th, February 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 30th, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 30th, April 1998	accounts	Free Download (7 pages)
363s	Period up to Monday 29th December 1997 - Annual return with full member list filed on: 29th, December 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 29th December 1997 - Annual return with full member list filed on: 29th, December 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 10th, September 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 10th, September 1997	accounts	Free Download (8 pages)
363b	Annual return with complete shareholders list - up to Tuesday 7th January 1997 filed on: 7th, January 1997	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to Tuesday 7th January 1997 filed on: 7th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 6th, March 1996	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, March 1996	accounts

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