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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XBN LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
YCO YACHT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FIFTY FOUR FOUR LIMITED HENLEY-ON-THAMES ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
BOZZETTO LIMITED HENLEY-ON-THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
Y.CO 3 LLP LONDON UNITED KINGDOM Active SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XBN LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
YCO YACHT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BEYOND HEALTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
LETO WOMAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
Y.CO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
Y.RO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
Y.CO 3 LLP LONDON UNITED KINGDOM Active SMALL None Supplied