YOU GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameYOU GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03875628
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of YOU GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    YOU CORPORATION LIMITEDFeb 28, 2000Feb 28, 2000
    COURSEPRINT LIMITEDNov 11, 1999Nov 11, 1999

    What are the latest accounts for YOU GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for YOU GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for YOU GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of affairs

    9 pagesLIQ02

    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 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 05, 2026

    LRESEX

    Confirmation statement made on Nov 11, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 11, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 11, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Statement of capital following an allotment of shares on Mar 06, 2023

    • Capital: GBP 9,214.57
    3 pagesSH01

    Confirmation statement made on Nov 11, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 11, 2019 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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 pagesAD01

    Statement of capital following an allotment of shares on Oct 01, 2019

    • Capital: GBP 8,014.57
    3 pagesSH01

    Appointment of Mr Laurence Milton Lai as a director on Oct 04, 2019

    2 pagesAP01

    Termination of appointment of Richard John Wood as a director on Oct 04, 2019

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Statement of capital following an allotment of shares on Mar 21, 2019

    • Capital: GBP 5,191.25
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 07, 2019

    • Capital: GBP 4,683.29
    3 pagesSH01

    Who are the officers of YOU GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Adrian Paul
    New Walk
    LE1 7JA Leicester
    126
    Secretary
    New Walk
    LE1 7JA Leicester
    126
    British69351770001
    BLACK, Adrian Paul
    New Walk
    LE1 7JA Leicester
    126
    Director
    New Walk
    LE1 7JA Leicester
    126
    EnglandBritish69351770003
    LAI, Laurence Milton
    New Walk
    LE1 7JA Leicester
    126
    Director
    New Walk
    LE1 7JA Leicester
    126
    EnglandBritish107105780001
    DOW, Robert James
    30 Murdoch Road
    RG40 2DF Wokingham
    Berkshire
    Secretary
    30 Murdoch Road
    RG40 2DF Wokingham
    Berkshire
    British37845070002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BRADDY, Mathew John
    Notting Hill Gate
    Royal Borough Of Kensington And Chelsea
    W11 3LB London
    First Floor
    England
    Director
    Notting Hill Gate
    Royal Borough Of Kensington And Chelsea
    W11 3LB London
    First Floor
    England
    United KingdomBritish228820270001
    BRAGG, Simon William
    63 Jermyn Street
    London
    SW1Y 6LX
    Director
    63 Jermyn Street
    London
    SW1Y 6LX
    EnglandBritish207996840001
    DOW, Colin Louis
    7 Rockland Road
    Putney
    SW15 2LN London
    Director
    7 Rockland Road
    Putney
    SW15 2LN London
    British58374400001
    DOW, Robert James
    63 Jermyn Street
    London
    SW1Y 6LX
    Director
    63 Jermyn Street
    London
    SW1Y 6LX
    EnglandBritish37845070002
    GRAY, Michael Curtis
    The Old Bake House
    90 B Culver Road
    AL1 4ED St Albans
    Herts
    Director
    The Old Bake House
    90 B Culver Road
    AL1 4ED St Albans
    Herts
    EnglandBritish60761190007
    LINDSAY, David
    Notting Hill Gate
    Royal Borough Of Kensington And Chelsea
    W11 3LB London
    First Floor
    England
    Director
    Notting Hill Gate
    Royal Borough Of Kensington And Chelsea
    W11 3LB London
    First Floor
    England
    EnglandBritish205682300001
    PRIESTLEY, Jeremy Robert
    63 Jermyn Street
    London
    SW1Y 6LX
    Director
    63 Jermyn Street
    London
    SW1Y 6LX
    EnglandBritish766060004
    WOOD, Richard John
    Notting Hill Gate
    Royal Borough Of Kensington And Chelsea
    W11 3LB London
    First Floor
    England
    Director
    Notting Hill Gate
    Royal Borough Of Kensington And Chelsea
    W11 3LB London
    First Floor
    England
    United KingdomBritish125589590001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of YOU GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Paul Black
    New Walk
    LE1 7JA Leicester
    126
    Apr 06, 2016
    New Walk
    LE1 7JA Leicester
    126
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does YOU GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 05, 2026Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Charles Money
    126 New Walk
    LE1 7JA Leicester
    Leicestershire
    practitioner
    126 New Walk
    LE1 7JA Leicester
    Leicestershire

    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