YOO DESIGN SERVICES LIMITED

Overview

Company Name	YOO DESIGN SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04917891
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YOO DESIGN SERVICES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is YOO DESIGN SERVICES LIMITED located?

Registered Office Address	2 Bentinck Street W1U 2FA London
Undeliverable Registered Office Address	No

What were the previous names of YOO DESIGN SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
YOO INSPIRED BY STARCK LIMITED	Jul 07, 2008	Jul 07, 2008
YOO EUROPE LIMITED	Dec 14, 2004	Dec 14, 2004
YOO (STANMORE) LIMITED	Dec 19, 2003	Dec 19, 2003
FINLAW 437 LIMITED	Oct 01, 2003	Oct 01, 2003

What are the latest accounts for YOO DESIGN SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for YOO DESIGN SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for YOO DESIGN SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Oct 01, 2025 with updates	4 pages	CS01

Jun 09, 2025	Accounts for a dormant company made up to Mar 31, 2025	1 pages	AA

May 27, 2025	Change of details for Mr John Hitchcox as a person with significant control on Apr 01, 2025	2 pages	PSC04

Oct 04, 2024	Confirmation statement made on Oct 01, 2024 with updates	4 pages	CS01

Jul 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	1 pages	AA

Jun 19, 2024	Termination of appointment of Sheetal Shah as a secretary on Dec 22, 2023	1 pages	TM02

Oct 19, 2023	Director's details changed for Mr Jagdish Singh Johal on Dec 01, 2022	2 pages	CH01

Oct 19, 2023	Director's details changed for Mr Jagdish Singh Johal on May 01, 2022	2 pages	CH01

Oct 19, 2023	Director's details changed for Mr John Hitchcox on Dec 01, 2022	2 pages	CH01

Oct 09, 2023	Confirmation statement made on Oct 01, 2023 with updates	4 pages	CS01

Oct 09, 2023	Change of details for Mr John Hitchcox as a person with significant control on Jun 01, 2023	2 pages	PSC04

Oct 09, 2023	Director's details changed for Mr John Hitchcox on Jun 01, 2023	2 pages	CH01

Jul 18, 2023	Accounts for a dormant company made up to Mar 31, 2023	1 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Accounts for a dormant company made up to Mar 31, 2022	1 pages	AA

Dec 02, 2021	Current accounting period extended from Dec 31, 2021 to Mar 31, 2022	1 pages	AA01

Oct 05, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Jul 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Aug 11, 2020	Appointment of Miss Sheetal Shah as a secretary on Jul 01, 2020	2 pages	AP03

Nov 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Oct 10, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Aug 22, 2019	Termination of appointment of Rea Patel as a secretary on Aug 22, 2019	1 pages	TM02

Oct 10, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of YOO DESIGN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HITCHCOX, John Bentinck Street W1U 2FA London 2 United Kingdom	Dec 19, 2003		Director	Bentinck Street W1U 2FA London 2 United Kingdom	England	British	1961-9	74381670009
JOHAL, Jagdish Singh Bentinck Street W1U 2FA London 2 United Kingdom	Oct 01, 2004		Director	Bentinck Street W1U 2FA London 2 United Kingdom	England	British	1972-8	87544080005
BHASIN, Navjeet Eastern Avenue IG4 5AS Ilford 251 Essex	Apr 01, 2008	Nov 30, 2008	Secretary	Eastern Avenue IG4 5AS Ilford 251 Essex		Indian		129354590001
IDRISSI, Kamal Maiden Lane NW1 9YN London 65 England	Mar 14, 2014	Mar 14, 2014	Secretary	Maiden Lane NW1 9YN London 65 England				187233560001
JOHAL, Jagdish Singh De Vere Gardens IG1 3ED Ilford 42 Essex England	Mar 14, 2014	Nov 14, 2014	Secretary	De Vere Gardens IG1 3ED Ilford 42 Essex England				188594130001
JOHAL, Jagdish Singh 317 Central Park Road East Ham E6 3AF London	Oct 01, 2004	Dec 30, 2005	Secretary	317 Central Park Road East Ham E6 3AF London		British		87544080003
PATEL, Anthony Ian Bentinck Street W1U 2FA London 2 England	Nov 14, 2014	Apr 26, 2017	Secretary	Bentinck Street W1U 2FA London 2 England				193030560001
PATEL, Rea Bentinck Street W1U 2FA London 2	Feb 20, 2018	Aug 22, 2019	Secretary	Bentinck Street W1U 2FA London 2				244017280001
SHAH, Sheetal Bentinck Street W1U 2FA London 2	Jul 01, 2020	Dec 22, 2023	Secretary	Bentinck Street W1U 2FA London 2				272993080001
SHAH, Sheetal Bentinck Street W1U 2FA London 2	Apr 26, 2017	Feb 20, 2018	Secretary	Bentinck Street W1U 2FA London 2				230146080001
STEPANOVIC, Zoran 83 Brixton Hill SW2 1JE London Flat 4 United Kingdom	Dec 01, 2008	Mar 14, 2014	Secretary	83 Brixton Hill SW2 1JE London Flat 4 United Kingdom		British		135012460001
TANGI, Carmela 35 Lowland Road Tattenhoe MK4 3AP Milton Keynes Buckinghamshire	Dec 30, 2005	Apr 01, 2008	Secretary	35 Lowland Road Tattenhoe MK4 3AP Milton Keynes Buckinghamshire		British		109002430001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Oct 01, 2003	Oct 01, 2004	Nominee Secretary	179 Great Portland Street W1W 5LS London				900020290001
FILEX NOMINEES LIMITED 179 Great Portland Street W1W 5LS London	Oct 01, 2003	Dec 19, 2003	Nominee Director	179 Great Portland Street W1W 5LS London				900020280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YOO DESIGN SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Hitchcox Bentinck Street W1U 2FA London 2	Apr 06, 2016	Bentinck Street W1U 2FA London 2	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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