YOU GROUP LIMITED
Overview
| Company Name | YOU GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03875628 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of YOU GROUP LIMITED?
- Business and domestic software development (62012) / Information and communication
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is YOU GROUP LIMITED located?
| Registered Office Address | 126 New Walk LE1 7JA Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YOU GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOU CORPORATION LIMITED | Feb 28, 2000 | Feb 28, 2000 |
| COURSEPRINT LIMITED | Nov 11, 1999 | Nov 11, 1999 |
What are the latest accounts for YOU GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for YOU GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for YOU GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||||||
Registered office address changed from First Floor 121 Notting Hill Gate Royal Borough of Kensington and Chelsea London W11 3LB England to 126 New Walk Leicester LE1 7JA on May 14, 2026 | 3 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 11, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 11, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 06, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 11, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 11, 2019 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from First Floor Notting Hill Gate Royal Borough of Kensington and Chelsea London W11 3LB England to First Floor 121 Notting Hill Gate Royal Borough of Kensington and Chelsea London W11 3LB on Oct 18, 2019 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2019
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Laurence Milton Lai as a director on Oct 04, 2019 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard John Wood as a director on Oct 04, 2019 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2019
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 07, 2019
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of YOU GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Adrian Paul | Secretary | New Walk LE1 7JA Leicester 126 | British | 69351770001 | ||||||
| BLACK, Adrian Paul | Director | New Walk LE1 7JA Leicester 126 | England | British | 69351770003 | |||||
| LAI, Laurence Milton | Director | New Walk LE1 7JA Leicester 126 | England | British | 107105780001 | |||||
| DOW, Robert James | Secretary | 30 Murdoch Road RG40 2DF Wokingham Berkshire | British | 37845070002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRADDY, Mathew John | Director | Notting Hill Gate Royal Borough Of Kensington And Chelsea W11 3LB London First Floor England | United Kingdom | British | 228820270001 | |||||
| BRAGG, Simon William | Director | 63 Jermyn Street London SW1Y 6LX | England | British | 207996840001 | |||||
| DOW, Colin Louis | Director | 7 Rockland Road Putney SW15 2LN London | British | 58374400001 | ||||||
| DOW, Robert James | Director | 63 Jermyn Street London SW1Y 6LX | England | British | 37845070002 | |||||
| GRAY, Michael Curtis | Director | The Old Bake House 90 B Culver Road AL1 4ED St Albans Herts | England | British | 60761190007 | |||||
| LINDSAY, David | Director | Notting Hill Gate Royal Borough Of Kensington And Chelsea W11 3LB London First Floor England | England | British | 205682300001 | |||||
| PRIESTLEY, Jeremy Robert | Director | 63 Jermyn Street London SW1Y 6LX | England | British | 766060004 | |||||
| WOOD, Richard John | Director | Notting Hill Gate Royal Borough Of Kensington And Chelsea W11 3LB London First Floor England | United Kingdom | British | 125589590001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of YOU GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Paul Black | Apr 06, 2016 | New Walk LE1 7JA Leicester 126 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does YOU GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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