YOO ASIA LIMITED

Overview

Company Name	YOO ASIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05012707
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2004

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 ASIA LIMITED?

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

Where is YOO ASIA LIMITED located?

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

What are the latest accounts for YOO ASIA 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 ASIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for YOO ASIA LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Jan 12, 2026 with updates	4 pages	CS01

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

Jan 16, 2025	Confirmation statement made on Jan 12, 2025 with updates	4 pages	CS01

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

Feb 06, 2024	Termination of appointment of Sheetal Shah as a secretary on Dec 22, 2023	1 pages	TM02

Jan 15, 2024	Confirmation statement made on Jan 12, 2024 with updates	4 pages	CS01

Jan 09, 2024	Director's details changed for Mr Jagdish Singh Johal on Jan 01, 2024	2 pages	CH01

Jan 09, 2024	Director's details changed for Mr John Hitchcox on Jan 01, 2024	2 pages	CH01

Dec 15, 2023	Change of details for Mr John Hitchcox as a person with significant control on Jun 01, 2023	2 pages	PSC04

Dec 14, 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

Jun 14, 2023	Change of details for Mr John Hitchcox as a person with significant control on Jun 14, 2023	2 pages	PSC04

Jun 14, 2023	Registered office address changed from Yoo Building 2 Bentinck Street London W1U 2FA to 2 Bentinck Street London W1U 2FA on Jun 14, 2023	1 pages	AD01

Jun 14, 2023	Secretary's details changed for Ms Sheetal Shah on Jun 14, 2023	1 pages	CH03

Jan 12, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

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

Jan 13, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

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

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

Jan 13, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

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

Jan 22, 2020	Appointment of Ms Sheetal Shah as a secretary on Jan 01, 2020	2 pages	AP03

Jan 22, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

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

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

View All Filings

Who are the officers of YOO ASIA 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	Jan 12, 2004		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	Jan 12, 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				187277940001
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				188616560001
JOHAL, Jagdish Singh 317 Central Park Road East Ham E6 3AF London	Jan 12, 2004	Dec 30, 2005	Secretary	317 Central Park Road East Ham E6 3AF London		British		87544080003
PATEL, Anthony Ian Yoo Building 2 Bentinck Street W1U 2FA London	Nov 14, 2014	Apr 26, 2017	Secretary	Yoo Building 2 Bentinck Street W1U 2FA London				193029330001
PATEL, Rea Yoo Building 2 Bentinck Street W1U 2FA London	Feb 20, 2018	Aug 22, 2019	Secretary	Yoo Building 2 Bentinck Street W1U 2FA London				244017750001
SHAH, Sheetal Bentinck Street W1U 2FA London 2 United Kingdom	Jan 01, 2020	Dec 22, 2023	Secretary	Bentinck Street W1U 2FA London 2 United Kingdom				266378900001
SHAH, Sheetal Yoo Building 2 Bentinck Street W1U 2FA London	Apr 26, 2017	Feb 20, 2018	Secretary	Yoo Building 2 Bentinck Street W1U 2FA London				230148700001
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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 12, 2004	Jan 12, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YOO ASIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Hitchcox Bentinck Street W1U 2FA London 2 United Kingdom	Apr 06, 2016	Bentinck Street W1U 2FA London 2 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0