YUBICO LIMITED - Other information technology service activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Yubico Ltd

YUBICO LIMITED was founded on 2009-09-02 and has its registered office in London. The organisation's status is listed as "Active". Yubico Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
YUBICO LIMITED

SWEDEN HOUSE 5 UPPER MONTAGU STREET LONDON W1H 2AG Other companies in KT24

Filing Information

Company Number		07007100
Company ID Number		07007100
Date formed		2009-09-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		02/09/2015
Return next due		30/09/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB976681755

Last Datalog update:	2024-10-05 08:37:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for YUBICO LIMITED
The accountancy firm based at this address is ACCOUNTUM LIMITED

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Companies with same name YUBICO LIMITED

The following companies were found which have the same name as YUBICO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
YUBICO AUSTRALIA PTY LIMITED		Active	Company formed on the 2017-12-13
YUBICO AUSTRALIA PTY LIMITED	VIC 3006	Active	Company formed on the 2017-12-13
YUBICO INC	2711 Centerville Rd Suite 400 Wilmington DE 19808	Unknown	Company formed on the 2007-10-29
YUBICO INC	211 E 7TH ST STE 620 AUSTIN TX 78701	Active	Company formed on the 2017-10-16
YUBICO INCORPORATED	California	Unknown

Company Officers of YUBICO LIMITED

Current Directors

Officer	Role	Date Appointed
MATTIAS DANIELSSON	Director	2012-01-01
MICHAEL JOHN SALTER	Director	2009-09-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STINA EHRENSVARD	Director	2009-09-02	2012-01-01

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.

Date	Document Type	Document Description
2024-09-13		CONFIRMATION STATEMENT MADE ON 02/09/24, WITH UPDATES
2024-09-12		Director's details changed for Mr Mattias Danielsson on 2023-09-03
2024-09-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-19		Director's details changed for Mr Mattias Danielsson on 2024-06-17
2024-06-19		Director's details changed for Ms Eva Camilla berg on 2024-06-17
2024-06-19		REGISTERED OFFICE CHANGED ON 19/06/24 FROM Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom
2024-03-16		Compulsory strike-off action has been discontinued
2024-03-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-03-12		FIRST GAZETTE notice for compulsory strike-off
2023-09-20		CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2022-09-02		CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-09-02	CS01	CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-04-06	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-05-07	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11	PSC08	Notification of a person with significant control statement
2021-01-20	PSC07	CESSATION OF JAKOB EHRENSVARD AS A PERSON OF SIGNIFICANT CONTROL
2020-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SALTER
2020-12-15	AP01	DIRECTOR APPOINTED MS EVA CAMILLA ÖBERG
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-04-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-08-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	CH01	Director's details changed for Mr Michael John Salter on 2018-09-20
2018-09-06	LATEST SOC	06/09/18 STATEMENT OF CAPITAL;GBP 1000
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2017-09-06	LATEST SOC	06/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-07-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/16 FROM Champney Cottage Cranmore Lane West Horsley Leatherhead Surrey KT24 6BW
2016-05-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-02	AR01	02/09/15 ANNUAL RETURN FULL LIST
2015-05-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-19	AR01	02/09/14 ANNUAL RETURN FULL LIST
2014-08-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04	AR01	02/09/13 ANNUAL RETURN FULL LIST
2013-06-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11	AR01	02/09/12 ANNUAL RETURN FULL LIST
2012-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STINA EHRENSVARD
2012-02-07	AP01	DIRECTOR APPOINTED MR MATTIAS DANIELSSON
2011-09-03	AR01	02/09/11 ANNUAL RETURN FULL LIST
2011-05-10	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03	AR01	02/09/10 ANNUAL RETURN FULL LIST
2010-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SALTER / 01/12/2009
2010-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS STINA EHRENSVARD / 01/09/2010
2010-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2010 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2009-11-20	AA01	CURREXT FROM 30/09/2010 TO 31/12/2010
2009-09-02	NEWINC	INCORPORATION 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

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to YUBICO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against YUBICO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

YUBICO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due After One Year	2011-12-31	£ 156,953
Creditors Due Within One Year	2012-12-31	£ 84,775
Creditors Due Within One Year	2011-12-31	£ 15,078

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 YUBICO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,000
Called Up Share Capital	2011-12-31	£ 1,000
Cash Bank In Hand	2012-12-31	£ 30,779
Cash Bank In Hand	2011-12-31	£ 54,665
Current Assets	2012-12-31	£ 87,049
Current Assets	2011-12-31	£ 154,820
Debtors	2012-12-31	£ 56,270
Debtors	2011-12-31	£ 100,155
Shareholder Funds	2012-12-31	£ 2,274

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of YUBICO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for YUBICO LIMITED

Trademarks

We have not found any records of YUBICO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YUBICO 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 (62090 - Other information technology service activities) as YUBICO LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where YUBICO 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.

Import/Export of Goods

Goods imported/exported by YUBICO LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-06-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-05-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-04-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-03-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-02-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-01-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-12-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-11-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-10-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-09-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-06-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-04-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-03-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-02-01	85423239	Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits)
2014-01-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-12-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-10-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-07-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-06-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-06-01	85423239	Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits)
2013-05-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-03-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-08-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded YUBICO 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 YUBICO 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.
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