YOBOTA LIMITED - WREXHAM


Company Profile Company Filings

Overview

YOBOTA LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Active.
YOBOTA LIMITED was incorporated 8 years ago on 13/01/2016 and has the registered number: 09949171. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

YOBOTA LIMITED - WREXHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHETWOOD FINANCIAL ELLICE WAY
WREXHAM
LL13 7YT
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RAY MIELCZAREK May 1970 British Director 2022-03-01 CURRENT
MR CHARLES SIMON LEWIS ALLSOP Jul 1980 British Director 2022-03-01 CURRENT
MR ELLIOTT PACE May 1990 British Director 2017-09-08 UNTIL 2021-08-09 RESIGNED
MR RICHARD JAMES MONAHAN Apr 1978 British Director 2019-02-25 UNTIL 2022-03-01 RESIGNED
MRS DEBORAH JANE MIELCZAREK Jun 1971 British Director 2016-01-13 UNTIL 2019-01-11 RESIGNED
MR MICHAEL LAVEN Apr 1948 American Director 2021-03-08 UNTIL 2022-03-01 RESIGNED
MR JAMES KING Jul 1978 British Director 2017-11-29 UNTIL 2022-03-08 RESIGNED
MARK RICHARD JENKINSON Feb 1972 British Director 2016-03-21 UNTIL 2018-04-05 RESIGNED
MR ADRIAN PAUL GURNELL May 1976 British Director 2022-03-01 UNTIL 2022-12-07 RESIGNED
MR AMMAR AKHTAR Oct 1984 British Director 2016-01-13 UNTIL 2022-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chetwood Financial Limited 2022-03-01 Wrexham   Ownership of shares 75 to 100 percent
Shropshire Holdings Limited 2017-09-08 - 2019-10-23 Jersey   Ownership of shares 75 to 100 percent
Mr Paul Elliott Singer 2017-09-08 8/1944 New York   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Andrew Ray Mielczarek 2016-04-06 - 2017-09-08 5/1970 Chester   Ownership of shares 25 to 50 percent
Mr Mark Richard Jenkinson 2016-04-06 - 2017-09-08 2/1972 Chester   Ownership of shares 25 to 50 percent
Mr Ammar Akhtar 2016-04-06 - 2017-09-08 10/1984 Chester   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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25 PEMBRIDGE CRESCENT LIMITED LONDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
PLATFORM SECURITIES SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SECONDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VOXSMART LIMITED LONDON ENGLAND Active GROUP 61200 - Wireless telecommunications activities
PLATFORM SECURITIES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
THE CURRENCY CLOUD LIMITED LONDON UNITED KINGDOM Active FULL 66110 - Administration of financial markets
THE CURRENCY CLOUD GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PLATFORM SECURITIES FINANCIAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FX CG SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
STP SPECIALISTS LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
THE CURRENCY CLOUD SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
AURORA ORCHESTRA LONDON Active FULL 90010 - Performing arts
CHETWOOD FINANCIAL LIMITED WREXHAM WALES Active GROUP 64191 - Banks
ALVEROY CONSULTING LTD FINCHLEY ENGLAND Dissolved... 96090 - Other service activities n.e.c.
CARBON RE LTD ILFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GG-506-759 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FRAGRANT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - YOBOTA LIMITED 2017-10-13 31-01-2017 £77,219 equity

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