YES! GROUP UK LIMITED

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

    Company NameYES! GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04485674
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of YES! GROUP UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ET PLUS UK LTDJul 15, 2002Jul 15, 2002

    What are the latest accounts for YES! GROUP UK LIMITED?

    OverdueNo
    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 YES! GROUP UK LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2025
    Next Confirmation Statement DueJul 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2024
    OverdueNo

    What are the latest filings for YES! GROUP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Notification of Marco Alberti as a person with significant control on May 11, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 12, 2022

    2 pagesPSC09

    Director's details changed for Marco Alberti on May 11, 2022

    2 pagesCH01

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 15, 2020 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Alisher Ashurov as a director on Jun 01, 2020

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Alisher Ashurov as a director on Nov 28, 2017

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    6 pagesAA

    Who are the officers of YES! GROUP UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBERTI, Marco
    29017
    Fiorenzuola D'Arda Pc
    Localita La Roda 7
    Italy
    Director
    29017
    Fiorenzuola D'Arda Pc
    Localita La Roda 7
    Italy
    ItalianDirector104074960002
    BARRIE, Susan Jayne
    40 Hunter Road
    PO4 9AY Southsea
    Hampshire
    Secretary
    40 Hunter Road
    PO4 9AY Southsea
    Hampshire
    BritishFreight Sales100033450001
    FELBER, Roger James Raymond
    Empshott Grange
    Empshott
    GU33 6HT Liss
    Hampshire
    Secretary
    Empshott Grange
    Empshott
    GU33 6HT Liss
    Hampshire
    British44930580002
    HARDY, Robert Michael
    3 Pingle Close
    Shireoaks
    S81 8QU Worksop
    Nottinghamshire
    Secretary
    3 Pingle Close
    Shireoaks
    S81 8QU Worksop
    Nottinghamshire
    BritishDirector107103480002
    HARDY, Robert Michael
    14 Thistle Bank
    NG19 9BP Mansfield Woodhouse
    Nottinghamshire
    Secretary
    14 Thistle Bank
    NG19 9BP Mansfield Woodhouse
    Nottinghamshire
    BritishDirector101749350001
    PARRAMORE, Sarah
    184 Lawrence Moorings
    CM21 9PF Sawbridgeworth
    Hertfordshire
    Secretary
    184 Lawrence Moorings
    CM21 9PF Sawbridgeworth
    Hertfordshire
    British89400530001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    ASHUROV, Alisher
    Dour Street
    CT16 1BL Dover
    Charlton House
    Kent
    England
    Director
    Dour Street
    CT16 1BL Dover
    Charlton House
    Kent
    England
    United StatesUzbekPrivate Investor240663470001
    BARRIE, Susan Jayne
    40 Hunter Road
    PO4 9AY Southsea
    Hampshire
    Director
    40 Hunter Road
    PO4 9AY Southsea
    Hampshire
    BritishFreight Sales100033450001
    FELBER, Roger James Raymond
    Empshott Grange
    Empshott
    GU33 6HT Liss
    Hampshire
    Director
    Empshott Grange
    Empshott
    GU33 6HT Liss
    Hampshire
    United KingdomBritishDirector44930580002
    HARDY, Robert Michael
    3 Pingle Close
    Shireoaks
    S81 8QU Worksop
    Nottinghamshire
    Director
    3 Pingle Close
    Shireoaks
    S81 8QU Worksop
    Nottinghamshire
    United KingdomBritishDirector107103480002
    HARDY, Robert Michael
    14 Thistle Bank
    NG19 9BP Mansfield Woodhouse
    Nottinghamshire
    Director
    14 Thistle Bank
    NG19 9BP Mansfield Woodhouse
    Nottinghamshire
    BritishDirector101749350001
    OOSTVOGELS, Stef
    20 Avenue Monterey
    Luxemburg
    L-2163
    Luxemburg
    Director
    20 Avenue Monterey
    Luxemburg
    L-2163
    Luxemburg
    BelgianLawyer84365940001
    WELTER, Jean Paul
    Via D. Galinuberti 16
    43100 Parma
    Italy
    Director
    Via D. Galinuberti 16
    43100 Parma
    Italy
    LuxembourgishDirector87824310001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of YES! GROUP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marco Alberti
    29017
    Fiorenzuola D'Arda Pc
    Localita La Roda 7
    Italy
    May 11, 2022
    29017
    Fiorenzuola D'Arda Pc
    Localita La Roda 7
    Italy
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for YES! GROUP UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 15, 2016May 11, 2022The 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