About

Registered Number: 03150291
Date of Incorporation: 24/01/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: Finsgate, 5 - 7 Cranwood Street, London, EC1V 9EE

 

Yo! Ltd was founded on 24 January 1996 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Tardent, Nicholas Paul, Woodroffe, Charlotte Mary, Woods, James Austen Murray in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODROFFE, Charlotte Mary 19 July 2013 - 1
WOODS, James Austen Murray 13 May 2004 12 October 2005 1
Secretary Name Appointed Resigned Total Appointments
TARDENT, Nicholas Paul 01 May 2004 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 13 March 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 09 August 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 22 January 2018
AA01 - Change of accounting reference date 07 November 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 16 February 2017
TM01 - Termination of appointment of director 01 December 2016
AA - Annual Accounts 06 September 2016
AP01 - Appointment of director 17 March 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 12 September 2014
AP01 - Appointment of director 12 August 2014
CH01 - Change of particulars for director 12 June 2014
CH01 - Change of particulars for director 12 June 2014
CH03 - Change of particulars for secretary 12 June 2014
AR01 - Annual Return 14 February 2014
CH01 - Change of particulars for director 14 February 2014
AA - Annual Accounts 28 August 2013
AP01 - Appointment of director 22 August 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 19 February 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 01 February 2010
287 - Change in situation or address of Registered Office 09 September 2009
287 - Change in situation or address of Registered Office 09 September 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 27 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 March 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
288c - Notice of change of directors or secretaries or in their particulars 01 November 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 September 2006
363a - Annual Return 08 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 January 2006
AA - Annual Accounts 08 December 2005
288b - Notice of resignation of directors or secretaries 01 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 October 2005
287 - Change in situation or address of Registered Office 04 March 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 03 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 September 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
353 - Register of members 15 June 2004
363a - Annual Return 09 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 19 October 2003
288a - Notice of appointment of directors or secretaries 19 October 2003
AA - Annual Accounts 24 September 2003
363s - Annual Return 23 April 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 18 January 2002
288a - Notice of appointment of directors or secretaries 17 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
AA - Annual Accounts 11 July 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
363s - Annual Return 01 February 2001
287 - Change in situation or address of Registered Office 26 September 2000
363s - Annual Return 21 January 2000
287 - Change in situation or address of Registered Office 26 August 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
288b - Notice of resignation of directors or secretaries 16 July 1999
AA - Annual Accounts 28 May 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 30 October 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
288b - Notice of resignation of directors or secretaries 17 September 1998
363s - Annual Return 21 August 1998
RESOLUTIONS - N/A 06 November 1997
AA - Annual Accounts 06 November 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
363s - Annual Return 24 June 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 February 1996
NEWINC - New incorporation documents 24 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.