Active
Company Information for YTKO GROUP LIMITED
NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG,
|
Company Registration Number
08665064
Private Limited Company
Active |
Company Name | |
---|---|
YTKO GROUP LIMITED | |
Legal Registered Office | |
NICHOLAS HOUSE RIVER FRONT ENFIELD MIDDLESEX EN1 3FG Other companies in EN1 | |
Company Number | 08665064 | |
---|---|---|
Company ID Number | 08665064 | |
Date formed | 2013-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:17:32 |
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Officer | Role | Date Appointed |
---|---|---|
BEVERLY JANE HURLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JONATHAN WHITE |
Director | ||
JOANNA SABAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPTALYSYS LTD | Director | 2013-09-09 | CURRENT | 2013-06-19 | Active | |
INSTITUTE OF ECONOMIC DEVELOPMENT | Director | 2011-11-16 | CURRENT | 1983-08-30 | Active | |
FUTURE MATERIALS LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
YTKO LIMITED | Director | 2010-09-01 | CURRENT | 1978-10-03 | Active | |
ENTERPRISING WOMEN EUROPE LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Dissolved 2017-01-03 | |
CAMBRIDGE CORRELATORS LIMITED | Director | 2008-01-30 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
CONNECT EAST ANGLIA LIMITED | Director | 2004-06-08 | CURRENT | 2004-06-08 | Dissolved 2017-01-03 | |
NN DECADE LIMITED | Director | 2004-03-22 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
FOUNDATION FOR EUROPEAN ENTERPRISE AND INNOVATION. | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES | ||
Notification of Ytko Eot Limited as a person with significant control on 2024-04-03 | ||
CESSATION OF BEVERLY JANE HURLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR LEE NORMAN HUGHES | ||
Previous accounting period shortened from 31/08/23 TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
PSC04 | Change of details for Ms Beverly Jane Hurley as a person with significant control on 2021-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES | |
PSC07 | CESSATION OF PETER JONATHAN WHITE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN WHITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 250983 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 250983 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 250983 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLY JANE HURLEY / 08/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN WHITE / 08/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/14 FROM 57 London Road Enfield Middlesex EN2 6SW United Kingdom | |
SH01 | 08/10/13 STATEMENT OF CAPITAL GBP 250983 | |
SH01 | 07/10/13 STATEMENT OF CAPITAL GBP 1059 | |
AP01 | DIRECTOR APPOINTED MR PETER JONATHAN WHITE | |
AP01 | DIRECTOR APPOINTED BEVERLEY JANE HURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 YTKO GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as YTKO GROUP 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. |