YAKUTO LIMITED

Overview

Company Name	YAKUTO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08924332
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2014

Summary

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

What is the purpose of YAKUTO LIMITED?

Other information technology service activities (62090) / Information and communication

Where is YAKUTO LIMITED located?

Registered Office Address	90 Fetter Lane 2nd Floor, Bureau EC4A 1EN London England
Undeliverable Registered Office Address	No

What are the latest accounts for YAKUTO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for YAKUTO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for YAKUTO LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Aug 02, 2024	Accounts for a small company made up to Dec 31, 2023	28 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

May 22, 2023	Accounts for a small company made up to Dec 31, 2022	31 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Registered office address changed from 44-48 Paul Street Paul Street London EC2A 4LB United Kingdom to 90 Fetter Lane 2nd Floor, Bureau London EC4A 1EN on Jan 31, 2023	1 pages	AD01

Dec 12, 2022	Appointment of Mr Marius Ionut Manolache as a director on Dec 05, 2022	2 pages	AP01

Dec 12, 2022	Appointment of Ms Claudia Gorman as a director on Dec 05, 2022	2 pages	AP01

Dec 12, 2022	Termination of appointment of Robert Edward Aymer Small as a director on Dec 05, 2022	1 pages	TM01

Dec 12, 2022	Termination of appointment of Stefan Beurier as a director on Dec 05, 2022	1 pages	TM01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Change of constitution by enactment	2 pages	CC05

Jan 31, 2022	Appointment of Mr Saad Choudri as a director on Jan 28, 2022	2 pages	AP01

Jan 24, 2022	Termination of appointment of Vanessa Denise Gratton as a director on Jan 01, 2022	1 pages	TM01

Dec 21, 2021	Accounts for a small company made up to Dec 31, 2020	32 pages	AA

Jul 26, 2021	Director's details changed for Mr Robert Edward Aymer Small on Jul 26, 2021	2 pages	CH01

Jun 18, 2021	Termination of appointment of Craig Stephen Dixon as a director on Jun 17, 2021	1 pages	TM01

Jun 18, 2021	Termination of appointment of Jurgen Post as a director on Jun 17, 2021	1 pages	TM01

Mar 31, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Appointment of Mr Stefan Beurier as a director on Mar 26, 2021	2 pages	AP01

Dec 23, 2020	Accounts for a small company made up to Dec 31, 2019	30 pages	AA

Sep 08, 2020	Confirmation statement made on Mar 05, 2020 with updates	4 pages	CS01

Jul 17, 2020	Appointment of Mr Jurgen Post as a director on Jul 15, 2020	2 pages	AP01

Sep 13, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

View All Filings

Who are the officers of YAKUTO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHOUDRI, Saad 90 Fetter Lane EC4A 1EN London 2nd Floor, Bureau England	Jan 28, 2022		Director	90 Fetter Lane EC4A 1EN London 2nd Floor, Bureau England	England	British	1984-5	Chief Executive	268314390001
GORMAN, Claudia Fetter Lane 2nd Floor, Bureau EC4A 1EN London 90 England	Dec 05, 2022		Director	Fetter Lane 2nd Floor, Bureau EC4A 1EN London 90 England	England	British	1978-12	Director	298402710001
MANOLACHE, Marius Ionut Fetter Lane 2nd Floor, Bureau EC4A 1EN London 90 England	Dec 05, 2022		Director	Fetter Lane 2nd Floor, Bureau EC4A 1EN London 90 England	Portugal	Portuguese	1981-2	Director	303197900001
BEURIER, Stefan 90 Fetter Lane EC4A 1EN London 2nd Floor, Bureau England	Mar 26, 2021	Dec 05, 2022	Director	90 Fetter Lane EC4A 1EN London 2nd Floor, Bureau England	England	French	1973-1	Chief Financial Officer	203303530001
DIXON, Craig Stephen High Holborn WC1V 7PP London Holborn Gate England	May 15, 2018	Jun 17, 2021	Director	High Holborn WC1V 7PP London Holborn Gate England	England	British	1962-9	Company Director	105534460001
GRATTON, James 119 Newington Causeway SE1 6BX London 268 Metro Central Heights England	Mar 05, 2014	May 15, 2018	Director	119 Newington Causeway SE1 6BX London 268 Metro Central Heights England	England	British	1978-6	Director	97365340002
GRATTON, Vanessa Denise 119 Newington Causeway SE1 6BX London 268 Metro Central Heights England	Aug 06, 2015	Jan 01, 2022	Director	119 Newington Causeway SE1 6BX London 268 Metro Central Heights England	United Kingdom	British	1979-12	Computer Programmer	202880750002
KIRK, Jordan Bethersden TN26 3DX Ashford Swans Nest England	Mar 05, 2014	May 15, 2018	Director	Bethersden TN26 3DX Ashford Swans Nest England	United Kingdom	British	1982-5	Director	185661880001
POST, Jurgen 326-330 High Holborn WC1V 7PP London Holborn Gate England	Jul 15, 2020	Jun 17, 2021	Director	326-330 High Holborn WC1V 7PP London Holborn Gate England	England	Dutch	1963-4	Chief Executive Officer	272083000001
SMALL, Robert Edward Aymer 90 Fetter Lane EC4A 1EN London 2nd Floor, Bureau England	May 15, 2018	Dec 05, 2022	Director	90 Fetter Lane EC4A 1EN London 2nd Floor, Bureau England	England	British	1976-1	Company Director	199079450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YAKUTO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miniclip (Uk) Limited

May 15, 2018

326-330 High Holborn

WC1V 7PP London

Holborn Gate

United Kingdom

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06432709

Natures of Control

The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Miniclip (Uk) Limited

May 15, 2018

High Holborn

WC1V 7PP London

Holborn Gate

England

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06432709

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr James Gratton

Apr 06, 2016

119 Newington Causeway

SE1 6BX London

268 Metro Central Heights

United Kingdom

Yes

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.

Ms Vanessa Denise Gratton

Apr 06, 2016

119 Newington Causeway

SE1 6BX London

268 Metro Central Heights

United Kingdom

Yes

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 Jordan Kirk

Apr 06, 2016

Bethersden

TN26 3DX Ashford

Swans Nest

United Kingdom

Yes

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.

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