YOGO GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYOGO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05686098
    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 YOGO GROUP LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is YOGO GROUP LIMITED located?

    Registered Office Address
    1st Floor Woodgate Studios
    2-8 Games Road
    EN4 9HN Barnet
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOGO GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 27, 2025
    Next Accounts Due OnDec 27, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for YOGO GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for YOGO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Previous accounting period shortened from Mar 28, 2023 to Mar 27, 2023

    1 pagesAA01

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Theoharis George Philippou as a director on Mar 14, 2023

    2 pagesAP01

    Termination of appointment of George Philippou as a director on Mar 14, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 056860980007, created on May 11, 2021

    37 pagesMR01

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019

    1 pagesAA01

    Confirmation statement made on Apr 22, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 056860980004 in full

    1 pagesMR04

    Satisfaction of charge 056860980005 in full

    1 pagesMR04

    Satisfaction of charge 056860980001 in full

    1 pagesMR04

    Satisfaction of charge 056860980006 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Who are the officers of YOGO GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILIPPOU, Theoharis George
    2-8 Games Road
    EN4 9HN Barnet
    1st Floor Woodgate Studios
    Hertfordshire
    Director
    2-8 Games Road
    EN4 9HN Barnet
    1st Floor Woodgate Studios
    Hertfordshire
    EnglandBritishDirector185589730001
    PHILIPPOU, Fanoulla
    20 Camlet Way
    EN4 0LJ Hadley Wood
    Hertfordshire
    Secretary
    20 Camlet Way
    EN4 0LJ Hadley Wood
    Hertfordshire
    British74988470002
    ATHENAEUM SECRETARIES LIMITED
    Prospect House
    2 Athenaeum Road
    N20 9YU London
    Secretary
    Prospect House
    2 Athenaeum Road
    N20 9YU London
    83098630001
    PHILIPPOU, George
    20 Camlet Way
    EN4 0LJ Hadley Wood
    Hertfordshire
    Director
    20 Camlet Way
    EN4 0LJ Hadley Wood
    Hertfordshire
    United KingdomBritishCompany Director88887900002
    ATHENAEUM DIRECTORS LIMITED
    Prospect House
    2 Athenaeum Road
    N20 9YU London
    Director
    Prospect House
    2 Athenaeum Road
    N20 9YU London
    83098620001

    Who are the persons with significant control of YOGO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Theoharis George Philippou
    2-8 Games Road
    EN4 9HN Barnet
    1st Floor Woodgate Studios
    Hertfordshire
    Apr 06, 2016
    2-8 Games Road
    EN4 9HN Barnet
    1st Floor Woodgate Studios
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher George Philippou
    2-8 Games Road
    EN4 9HN Barnet
    1st Floor Woodgate Studios
    Hertfordshire
    Apr 06, 2016
    2-8 Games Road
    EN4 9HN Barnet
    1st Floor Woodgate Studios
    Hertfordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew George Philippou
    2-8 Games Road
    EN4 9HN Barnet
    1st Floor Woodgate Studios
    Hertfordshire
    Apr 06, 2016
    2-8 Games Road
    EN4 9HN Barnet
    1st Floor Woodgate Studios
    Hertfordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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