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Home > England & Wales Companies > YES GROUP INTERNATIONAL LIMITED
Company Information for

YES GROUP INTERNATIONAL LIMITED

LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
05566453
Private Limited Company
Liquidation

Company Overview

About Yes Group International Ltd
YES GROUP INTERNATIONAL LIMITED was founded on 2005-09-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Yes Group International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
YES GROUP INTERNATIONAL LIMITED
 
Legal Registered Office
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Other companies in BR5
 
Filing Information
Company Number 05566453
Company ID Number 05566453
Date formed 2005-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB874341513  
Last Datalog update: 2023-06-05 19:08:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YES GROUP INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Companies with same name YES GROUP INTERNATIONAL LIMITED
The following companies were found which have the same name as YES GROUP INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YES GROUP INTERNATIONAL LTD. Voluntary Liquidation

Company Officers of YES GROUP INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ST SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-07-31
LALITH SANJAY BHIRAJU
 Director 2005-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAYA SILPA BHIRAJU
 Company Secretary 2005-09-16 2007-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST SECRETARIAL SERVICES LIMITED MERE HALL LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active
ST SECRETARIAL SERVICES LIMITED LONDON UROLOGY PARTNERS LIMITED Company Secretary 2016-04-01 CURRENT 2011-11-09 Active
ST SECRETARIAL SERVICES LIMITED MARA INC (LONDON) LIMITED Company Secretary 2015-01-01 CURRENT 2009-02-13 Active
ST SECRETARIAL SERVICES LIMITED UNITED GLOBAL PARTNERS LTD Company Secretary 2014-04-01 CURRENT 2010-06-04 Active
ST SECRETARIAL SERVICES LIMITED LEARN 4 NOW LIMITED Company Secretary 2012-09-29 CURRENT 2003-09-19 Active - Proposal to Strike off
ST SECRETARIAL SERVICES LIMITED RBI(UK) LIMITED Company Secretary 2011-05-09 CURRENT 2011-05-09 Dissolved 2016-04-12
ST SECRETARIAL SERVICES LIMITED YEN SUSHI LTD. Company Secretary 2008-08-24 CURRENT 2005-09-23 Active
ST SECRETARIAL SERVICES LIMITED CLEVERDALE LEGAL LIMITED Company Secretary 2008-07-29 CURRENT 2002-08-19 Active
ST SECRETARIAL SERVICES LIMITED SURIA AVIATION (UK) LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Dissolved 2014-07-15
ST SECRETARIAL SERVICES LIMITED POINT BREAK SECURITIES LTD Company Secretary 2006-01-31 CURRENT 2004-10-08 Dissolved 2016-05-24
ST SECRETARIAL SERVICES LIMITED GRAKI STUDIO LIMITED Company Secretary 2005-01-05 CURRENT 2004-01-20 Dissolved 2013-08-27
ST SECRETARIAL SERVICES LIMITED MELEWAR ACADEMIA U.K. LIMITED Company Secretary 2004-12-10 CURRENT 1997-11-26 Dissolved 2014-07-15
ST SECRETARIAL SERVICES LIMITED MICKS & HOY LIMITED Company Secretary 2004-11-22 CURRENT 1984-05-03 Active
ST SECRETARIAL SERVICES LIMITED M & P (UK) LIMITED Company Secretary 2004-09-14 CURRENT 2004-09-14 Active
ST SECRETARIAL SERVICES LIMITED MI DESIGN (UK) LIMITED Company Secretary 2004-07-05 CURRENT 2004-07-05 Dissolved 2014-11-18
ST SECRETARIAL SERVICES LIMITED T.R.K UK LIMITED Company Secretary 2004-06-15 CURRENT 2003-03-20 Dissolved 2015-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2022-03-07PSC07CESSATION OF JAYA SILPA BHIRAJU AS A PERSON OF SIGNIFICANT CONTROL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS
2021-08-25AP01DIRECTOR APPOINTED MR RAJA SEKHAR VASISTA TATAPUDI
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR RAJA SEKHAR VASISTA TATAPUDI
2020-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYA SILPA BHIRAJU
2020-11-06PSC07CESSATION OF LALITH SANJAY BHIRAJU AS A PERSON OF SIGNIFICANT CONTROL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-10-19AP01DIRECTOR APPOINTED MR RAJASEKHAR VASISTA TATAPUDI
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-16AR0116/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21DISS40Compulsory strike-off action has been discontinued
2015-01-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-19AR0116/09/14 ANNUAL RETURN FULL LIST
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM Mcmillan Suite Kingfisher House, 21-23 Elmfield Road London Bromley BR1 1LT England
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM Ashfields Suite, International House, Cray Avenue Orpington Kent BR5 3RS
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-29AR0116/09/13 ANNUAL RETURN FULL LIST
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-22AR0116/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0116/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0116/09/10 ANNUAL RETURN FULL LIST
2010-10-27CH04SECRETARY'S DETAILS CHNAGED FOR ST SECRETARIAL SERVICES LIMITED on 2010-09-15
2010-10-27AD03Register(s) moved to registered inspection location
2010-10-27AD02Register inspection address has been changed
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LALITH SANJAY BHIRAJU / 15/09/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-26AR0116/09/09 FULL LIST
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-08-29RES04NC INC ALREADY ADJUSTED 20/09/2007
2008-08-29123GBP NC 1000/15900 20/09/07
2008-08-2988(2)AD 24/09/07 GBP SI 14900@1=14900 GBP IC 100/15000
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-23288aNEW SECRETARY APPOINTED
2007-11-23363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: SUITE 8, JOLOYON HOUSE AMBERLEY WAY HOUNSLOW MIDDLESEX TW4 6BH
2007-11-22288bSECRETARY RESIGNED
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-30363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2005-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities



Licences & Regulatory approval
We could not find any licences issued to YES GROUP INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-05-10
Appointment of Liquidators2023-05-10
Fines / Sanctions
No fines or sanctions have been issued against YES GROUP INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YES GROUP INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 YES GROUP INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of YES GROUP INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YES GROUP INTERNATIONAL LIMITED
Trademarks
We have not found any records of YES GROUP INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YES GROUP INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as YES GROUP INTERNATIONAL LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where YES GROUP INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YES GROUP INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YES GROUP INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N2 8EY