YQUP LTD
Overview
| Company Name | YQUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04811754 |
| 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 YQUP LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is YQUP LTD located?
| Registered Office Address | 31 Fairview Way HA8 8JE Edgware England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YQUP LTD?
| Company Name | From | Until |
|---|---|---|
| VISIONWT LIMITED | Jun 26, 2003 | Jun 26, 2003 |
What are the latest accounts for YQUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for YQUP LTD?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for YQUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 16B North End Road London NW11 7PH England to 31 Fairview Way Edgware HA8 8JE on May 09, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to 16B North End Road London NW11 7PH on Jun 08, 2021 | 1 pages | AD01 | ||
Termination of appointment of Aml Registrars Limited as a secretary on Apr 28, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Anthony Robert Wood as a person with significant control on May 18, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Anthony Robert Wood on May 18, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on Apr 05, 2018 | 1 pages | AD01 | ||
Secretary's details changed for Aml Registrars Limited on Apr 03, 2018 | 1 pages | CH04 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Notification of Anthony Robert Wood as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of YQUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Anthony Robert | Director | Fairview Way HA8 8JE Edgware 31 England | United Kingdom | British | 142349760006 | |||||||||
| AML REGISTRARS LIMITED | Secretary | Westway CR3 5TP Caterham On The Hill 34 Surrey England |
| 97502620001 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| WOOD, Helen Joanne | Director | Oakwood Park Road Southgate N14 6QB London 1 United Kingdom | United Kingdom | British | 117652060001 | |||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of YQUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Robert Wood | Apr 06, 2016 | Fairview Way HA8 8JE Edgware 31 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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