YCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
YCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YCO LIMITED was incorporated 20 years ago on 07/06/2004 and has the registered number: 05147033. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
YCO LIMITED was incorporated 20 years ago on 07/06/2004 and has the registered number: 05147033. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
YCO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIGADE HOUSE
LONDON
SW6 4TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY WRIGHT | Feb 1959 | British | Director | 2017-10-25 | CURRENT |
MRS NATALIE ANNE MURPHY NIVESSE | Dec 1983 | British | Director | 2023-11-28 | CURRENT |
JAMES GORDON FOSTER | May 1977 | British | Director | 2014-10-20 | CURRENT |
MR RALPH CRANE | Secretary | 2012-04-06 | CURRENT | ||
MR GARY WRIGHT | Feb 1959 | British | Director | 2004-06-07 UNTIL 2014-10-20 | RESIGNED |
JOHN CLARK | Aug 1957 | British | Director | 2008-03-11 UNTIL 2010-06-30 | RESIGNED |
MR CHARLES NICHOLAS KEITH BIRKETT | May 1975 | British | Director | 2004-06-07 UNTIL 2017-10-25 | RESIGNED |
MR CHARLES NICHOLAS KEITH BIRKETT | May 1975 | British | Secretary | 2004-06-07 UNTIL 2012-04-06 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-07 UNTIL 2004-06-07 | RESIGNED | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-06-07 UNTIL 2004-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Nicholas Keith Birkett | 2020-05-25 | 5/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gary Wright | 2020-05-25 | 2/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Fifty Four Four Limited | 2017-06-07 - 2020-05-25 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
YCO_LIMITED - Accounts | 2023-10-21 | 31-12-2022 | |
YCO_LIMITED - Accounts | 2022-12-15 | 31-12-2021 | |
YCO_LIMITED - Accounts | 2021-09-28 | 31-12-2020 |