YES! GROUP UK LIMITED
Overview
| Company Name | YES! GROUP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04485674 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YES! GROUP UK LIMITED?
- Other transportation support activities (52290) / Transportation and storage
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is YES! GROUP UK LIMITED located?
| Registered Office Address | Charlton House Dour Street CT16 1BL Dover Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YES! GROUP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ET PLUS UK LTD | Jul 15, 2002 | Jul 15, 2002 |
What are the latest accounts for YES! GROUP UK LIMITED?
| Overdue | No |
|---|---|
| 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 YES! GROUP UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2024 |
| Overdue | No |
What are the latest filings for YES! GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Notification of Marco Alberti as a person with significant control on May 11, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 12, 2022 | 2 pages | PSC09 | ||||||||||
Director's details changed for Marco Alberti on May 11, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2020 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Alisher Ashurov as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alisher Ashurov as a director on Nov 28, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of YES! GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALBERTI, Marco | Director | 29017 Fiorenzuola D'Arda Pc Localita La Roda 7 Italy | Italian | Director | 104074960002 | |||||
| BARRIE, Susan Jayne | Secretary | 40 Hunter Road PO4 9AY Southsea Hampshire | British | Freight Sales | 100033450001 | |||||
| FELBER, Roger James Raymond | Secretary | Empshott Grange Empshott GU33 6HT Liss Hampshire | British | 44930580002 | ||||||
| HARDY, Robert Michael | Secretary | 3 Pingle Close Shireoaks S81 8QU Worksop Nottinghamshire | British | Director | 107103480002 | |||||
| HARDY, Robert Michael | Secretary | 14 Thistle Bank NG19 9BP Mansfield Woodhouse Nottinghamshire | British | Director | 101749350001 | |||||
| PARRAMORE, Sarah | Secretary | 184 Lawrence Moorings CM21 9PF Sawbridgeworth Hertfordshire | British | 89400530001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ASHUROV, Alisher | Director | Dour Street CT16 1BL Dover Charlton House Kent England | United States | Uzbek | Private Investor | 240663470001 | ||||
| BARRIE, Susan Jayne | Director | 40 Hunter Road PO4 9AY Southsea Hampshire | British | Freight Sales | 100033450001 | |||||
| FELBER, Roger James Raymond | Director | Empshott Grange Empshott GU33 6HT Liss Hampshire | United Kingdom | British | Director | 44930580002 | ||||
| HARDY, Robert Michael | Director | 3 Pingle Close Shireoaks S81 8QU Worksop Nottinghamshire | United Kingdom | British | Director | 107103480002 | ||||
| HARDY, Robert Michael | Director | 14 Thistle Bank NG19 9BP Mansfield Woodhouse Nottinghamshire | British | Director | 101749350001 | |||||
| OOSTVOGELS, Stef | Director | 20 Avenue Monterey Luxemburg L-2163 Luxemburg | Belgian | Lawyer | 84365940001 | |||||
| WELTER, Jean Paul | Director | Via D. Galinuberti 16 43100 Parma Italy | Luxembourgish | Director | 87824310001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of YES! GROUP UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marco Alberti | May 11, 2022 | 29017 Fiorenzuola D'Arda Pc Localita La Roda 7 Italy | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for YES! GROUP UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2016 | May 11, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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