YOO CAPITAL LIMITED

Overview

Company Name	YOO CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01809311
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YOO CAPITAL LIMITED?

Development of building projects (41100) / Construction

Where is YOO CAPITAL LIMITED located?

Registered Office Address	2 Bentinck Street W1U 2FA London
Undeliverable Registered Office Address	No

What were the previous names of YOO CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
MANHATTAN GROUP LIMITED	Jul 17, 1998	Jul 17, 1998
JONA LIMITED	Dec 12, 1990	Dec 12, 1990
HITCHCOX PROPERTY DEVELOPMENTS LIMITED	Apr 16, 1984	Apr 16, 1984

What are the latest accounts for YOO CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for YOO CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for YOO CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Group of companies' accounts made up to Mar 31, 2024	77 pages	AA

Oct 21, 2024	Registration of charge 018093110015, created on Oct 15, 2024	25 pages	MR01

Oct 03, 2024	Confirmation statement made on Sep 30, 2024 with updates	4 pages	CS01

Apr 08, 2024	Group of companies' accounts made up to Mar 31, 2023	40 pages	AA

Feb 13, 2024	Termination of appointment of Sheetal Shah as a secretary on Dec 22, 2023	1 pages	TM02

Oct 05, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Oct 05, 2023	Director's details changed for Mr John Hitchcox on Jun 01, 2023	2 pages	CH01

Oct 05, 2023	Change of details for Mr John Hitchcox as a person with significant control on Jun 01, 2023	2 pages	PSC04

Apr 13, 2023	Group of companies' accounts made up to Mar 31, 2022	38 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Group of companies' accounts made up to Mar 31, 2021	50 pages	AA

Oct 08, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Appointment of Ms Sheetal Shah as a secretary on Dec 02, 2019	2 pages	AP03

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Oct 10, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Termination of appointment of Rea Patel as a secretary on Aug 22, 2019	1 pages	TM02

Jul 11, 2019	Registration of charge 018093110014, created on Jul 01, 2019	18 pages	MR01

May 02, 2019	Satisfaction of charge 12 in full	1 pages	MR04

May 02, 2019	Satisfaction of charge 9 in full	1 pages	MR04

May 02, 2019	Satisfaction of charge 10 in full	1 pages	MR04

May 02, 2019	Satisfaction of charge 13 in full	1 pages	MR04

May 02, 2019	Satisfaction of charge 3 in full	2 pages	MR04

May 02, 2019	Satisfaction of charge 7 in full	2 pages	MR04

View All Filings

Who are the officers of YOO CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HITCHCOX, John Bentinck Street W1U 2FA London 2 United Kingdom	Aug 16, 1984		Director	Bentinck Street W1U 2FA London 2 United Kingdom	England	British	1961-9	Founder/ Ceo	74381670009
JOHAL, Jagdish Singh Bentinck Street W1U 2FA London 2 United Kingdom	Feb 02, 2006		Director	Bentinck Street W1U 2FA London 2 United Kingdom	England	British	1972-8	Chief Financial Officer	87544080005
BHAMBRA, Harjeet 62 Byron Avenue Manor Park E12 6NG London	Mar 15, 1997	Mar 18, 2002	Secretary	62 Byron Avenue Manor Park E12 6NG London		British			32700280001
BHAMBRA, Harjeet 62 Byron Avenue Manor Park E12 6NG London	Sep 11, 1996	Mar 14, 1997	Secretary	62 Byron Avenue Manor Park E12 6NG London		British			32700280001
BHASIN, Navjeet Eastern Avenue IG4 5AS Ilford 251 Essex	Apr 01, 2008	Nov 30, 2008	Secretary	Eastern Avenue IG4 5AS Ilford 251 Essex		Indian		Accountant	129354590001
HITCHCOX, Anna Brambletye Barn Forest Row East RH18 5EH Sussex		Mar 15, 1997	Secretary	Brambletye Barn Forest Row East RH18 5EH Sussex		British			26561750001
JOHAL, Jagdish Singh 317 Central Park Road East Ham E6 3AF London	Mar 18, 2002	Feb 20, 2006	Secretary	317 Central Park Road East Ham E6 3AF London		British		Financial Controller	87544080003
MATTOS, Basil Welbeck Street Welbeck Street W1G 8DR London 39 England	Jan 28, 2013	Nov 04, 2013	Secretary	Welbeck Street Welbeck Street W1G 8DR London 39 England					175346140001
PATEL, Anthony Ian Bentinck Street W1U 2FA London 2 United Kingdom	Jun 17, 2014	Apr 26, 2017	Secretary	Bentinck Street W1U 2FA London 2 United Kingdom					188612970001
PATEL, Rea Bentinck Street W1U 2FA London 2	Feb 20, 2018	Aug 22, 2019	Secretary	Bentinck Street W1U 2FA London 2					244014960001
RACKE, Annette 14 Royal Crescent W11 4SL London	Aug 01, 2001	Jan 01, 2003	Secretary	14 Royal Crescent W11 4SL London		British			78210290001
SHAH, Sheetal Bentinck Street W1U 2FA London 2	Dec 02, 2019	Dec 22, 2023	Secretary	Bentinck Street W1U 2FA London 2					265444770001
SHAH, Sheetal Bentinck Street W1U 2FA London 2	Apr 26, 2017	Feb 20, 2018	Secretary	Bentinck Street W1U 2FA London 2					230129800001
SPRINGATE, David Welbeck Street W1G 8DR London 39	May 01, 2010	Jan 28, 2013	Secretary	Welbeck Street W1G 8DR London 39					151168650001
STEPANOVIC, Zoran 83 Brixton Hill SW2 1JE London Flat 4 United Kingdom	Dec 01, 2008	Mar 14, 2010	Secretary	83 Brixton Hill SW2 1JE London Flat 4 United Kingdom		British			135012460001
TANGI, Carmela 35 Lowland Road Tattenhoe MK4 3AP Milton Keynes Buckinghamshire	Feb 20, 2006	Apr 01, 2008	Secretary	35 Lowland Road Tattenhoe MK4 3AP Milton Keynes Buckinghamshire		British		Finance Manager	109002430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YOO CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Hitchcox Bentinck Street W1U 2FA London 2	Apr 06, 2016	Bentinck Street W1U 2FA London 2	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0