Active
Company Information for YUDU LIMITED
PRIMROSE STUDIO'S, PRIMROSE ROAD, CLITHEROE, LANCASHIRE, BB7 1BT,
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Company Registration Number
04452936
Private Limited Company
Active |
Company Name | ||
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YUDU LIMITED | ||
Legal Registered Office | ||
PRIMROSE STUDIO'S PRIMROSE ROAD CLITHEROE LANCASHIRE BB7 1BT Other companies in BB7 | ||
Previous Names | ||
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Company Number | 04452936 | |
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Company ID Number | 04452936 | |
Date formed | 2002-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB818268115 |
Last Datalog update: | 2024-01-09 15:33:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
YUDU BLOCKCHAIN TECHNOLOGY GROUP CO., LIMITED | Unknown | Company formed on the 2013-11-14 | ||
YUDU CATERING CULTURE LTD | 50 Denver Building 6 Malthouse Road 6 MALTHOUSE ROAD London SW11 7BY | Active - Proposal to Strike off | Company formed on the 2022-12-06 | |
YUDU FOOD GROUP LIMITED | Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY | Active | Company formed on the 2023-05-10 | |
YUDU INTERNATIONAL, LLC | Default | Company formed on the 2016-03-09 | ||
Yudu Lighting (HK) Co., Limited | Unknown | Company formed on the 2011-10-17 | ||
Yudu LLC | Maryland | Unknown | ||
YUDU PARTNERS LP | Delaware | Unknown | ||
YUDU PRODUCTS INC. | 5310 GLENMONT DR STE A HOUSTON TX 77081 | Active | Company formed on the 2013-10-01 | |
YUDU PTY LTD | VIC 3013 | Active | Company formed on the 2013-03-08 | |
YUDU RESOURCE CONSULTANTS | COLOMBO COURT Singapore 179742 | Dissolved | Company formed on the 2008-09-10 | |
YUDU SALONS, LLC | 191 W. NATIONWIDE BLVD, STE 300 - COLUMBUS OH 43215 | Active | Company formed on the 2012-08-28 | |
Yudu Technology Corporation Limited | Unknown | Company formed on the 2015-10-07 | ||
YUDU TRADE LIMITED | Active | Company formed on the 2017-03-28 | ||
YUDU TRADING LTD | 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN CF37 2RR | Active | Company formed on the 2024-03-28 | |
YUDU-W MASSAGE THERAPY LTD. | 1423 22 AVE NW CALGARY ALBERTA T2M1P9 | Active | Company formed on the 2022-08-03 | |
YUDU, LLC | 3500 S Dupont Hwy Dover DE 19901 | Unknown | Company formed on the 2006-09-07 | |
YUDUCO LONDON LTD | 17 Green Lanes London N16 9BS | active | Company formed on the 2024-04-08 | |
YUDUJFTOP LIMITED | Unknown | Company formed on the 2017-10-20 | ||
YUDUM FOOD MART INCORPORATED | New Jersey | Unknown | ||
Yudung (Hong Kong) Limited | Active | Company formed on the 2014-06-04 |
Officer | Role | Date Appointed |
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WILLIAM ANDREW BEAR |
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DANIEL JOHN FISH |
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JAMES ALEXANDER O'BRIEN |
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TOBIAS ANDREW LUKE POWELL |
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CHARLES RICHARD, JOHN STEPHENSON |
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JOHN RICHARD STEPHENSON |
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MARIA LETIZIA STEPHENSON |
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THOMAS ANTHONY STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLIE NADIN CSONGE |
Company Secretary | ||
LESLIE NADIN CSONGE |
Director | ||
MICHAEL ROBERT FOX |
Director | ||
ANDREW ROGER SCHIESL |
Director | ||
CHRISTIAN RORY PRICE |
Director | ||
ROBERT HARRY ELDING |
Director | ||
DEVIN HOLMES |
Director | ||
CLAIRE JANE FAULKNER |
Company Secretary | ||
COLIN FRANCIS TAYLOR |
Director | ||
COLIN FRANCIS TAYLOR |
Company Secretary | ||
GARY MICHAEL MCMAHON |
Director | ||
MICHAEL STUART RATCLIFFE |
Director | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JS DESIGN PRO LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active |
Date | Document Type | Document Description |
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30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044529360003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044529360004 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN FISH | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER O'BRIEN | |
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW BEAR | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044529360003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-01-07 GBP 223.4 | |
SH03 | Purchase of own shares | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN FISH | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD, JOHN STEPHENSON | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANTHONY STONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 236.5 | |
SH01 | 21/08/17 STATEMENT OF CAPITAL GBP 236.5 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/05/2017 | |
ANNOTATION | Clarification | |
CS01 | Clarification A second filed CS01 (statement of capital and shareholder information) was registered on 18/07/2017. | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 235.5 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 183.1 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE NADIN CSONGE | |
TM02 | Termination of appointment of Leslie Nadin Csonge on 2015-07-01 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 183.1 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ANDREW BEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT FOX | |
SH01 | 29/09/14 STATEMENT OF CAPITAL GBP 182.9 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCHIESL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES13 | THE EXISTING SUBSCRIPTION AND SHAREHOLDERS AGREEMENT ( THE AGREEMENT) OF THE COMPANY BE AMENDED 28/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PRICE | |
SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 166.1 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN RORY PRICE | |
AR01 | 31/05/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 FULL LIST | |
SH02 | RE-CONVERSION 27/04/12 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TOBIAS ANDREW LUKE POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELDING | |
AR01 | 31/05/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
SH01 | 21/09/10 STATEMENT OF CAPITAL GBP 150162.1 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE NADIN CSONGE / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA LETIZIA STEPHENSON / 31/05/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 42-44 YORK STREET CLITHEROE LANCASHIRE BB7 2DL | |
RES01 | 25/09/2009 | |
AP01 | DIRECTOR APPOINTED ANDREW ROGER SCHIESL | |
SH01 | 25/09/09 STATEMENT OF CAPITAL GBP 150152.8 | |
AP01 | DIRECTOR APPOINTED ROBERT HARRY ELDING | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
88(2) | AD 20/05/09 GBP SI 22@0.1=2.2 GBP IC 150127.2/150129.4 | |
88(2) | AD 15/12/08 GBP SI 14@0.1=1.4 GBP IC 150125.8/150127.2 | |
88(2) | AD 30/09/08 GBP SI 8@0.1=0.8 GBP IC 150133.1/150133.9 | |
88(2) | AD 22/08/08 GBP SI 81@0.1=8.1 GBP IC 150125/150133.1 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 01/07/2008 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/11/07--------- £ SI 250@.1=25 £ IC 151000/151025 | |
123 | £ NC 30000/620000 23/07/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/07/07--------- £ SI 150000@1=150000 £ IC 1000/151000 | |
363s | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: PRIMROSE HOUSE PRIMROSE ROAD CLITHEROE LANCASHIRE BB7 1DR | |
CERTNM | COMPANY NAME CHANGED DIGITAL ALTERNATIVES LIMITED CERTIFICATE ISSUED ON 26/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: THOMPSON JONES BRIDGE HOUSE HEAP BRIDGE BURY LANCASHIRE BL9 7HT | |
287 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: THE CAMPUS VENTURES CENTRE ZOCHONIS BUILDING THE UNIVERSITY OF MANCHESTER OXFORD ROAD MANCHESTER M13 9PL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
CERTNM | COMPANY NAME CHANGED DIGITAL WEB BOOKS LIMITED CERTIFICATE ISSUED ON 09/12/03 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | JOHN RICHARD STEPHENSON | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YUDU LIMITED
YUDU LIMITED owns 3 domain names.
publishingfreedom.co.uk yudu.co.uk ebookreaderpulse.co.uk
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as YUDU LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |