YOSIBA LTD

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

    Company NameYOSIBA LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06965653
    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 YOSIBA LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is YOSIBA LTD located?

    Registered Office Address
    18 Rutland Gardens
    BN3 5PB Hove
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOSIBA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for YOSIBA LTD?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for YOSIBA LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Change of details for Mrs Bridgett Ane Goddard as a person with significant control on Nov 11, 2025

    2 pagesPSC04

    Registered office address changed from 244 New Church Road Hove BN3 4EB England to 18 Rutland Gardens Hove BN3 5PB on Nov 11, 2025

    1 pagesAD01

    Registered office address changed from C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ England to 244 New Church Road Hove BN3 4EB on Jul 01, 2025

    1 pagesAD01

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on Jul 08, 2024

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Jul 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Jul 27, 2022 with updates

    4 pagesCS01

    Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on Aug 18, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 27, 2020 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on Jul 25, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    3 pagesCS01

    Who are the officers of YOSIBA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODDARD, Bridgett Ane
    Rutland Gardens
    BN3 5PB Hove
    18
    East Sussex
    United Kingdom
    Director
    Rutland Gardens
    BN3 5PB Hove
    18
    East Sussex
    United Kingdom
    EnglandAmerican140695590002
    GODDARD, Simon
    Rutland Gardens
    BN3 5PB Hove
    18
    East Sussex
    United Kingdom
    Director
    Rutland Gardens
    BN3 5PB Hove
    18
    East Sussex
    United Kingdom
    United KingdomBritish140695900002
    CARTER, John
    City Road
    EC1V 2NP London
    154
    United Kingdom
    Director
    City Road
    EC1V 2NP London
    154
    United Kingdom
    EnglandBritish133731960001

    Who are the persons with significant control of YOSIBA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bridgett Ane Goddard
    Rutland Gardens
    BN3 5PB Hove
    18
    England
    Jul 01, 2016
    Rutland Gardens
    BN3 5PB Hove
    18
    England
    No
    Nationality: American
    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 trust, and the trustees of that trust (in their capacity as such) hold, 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.

    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