YOTI LTD
Overview
| Company Name | YOTI LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08998951 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YOTI LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is YOTI LTD located?
| Registered Office Address | 6th Floor, 107 Leadenhall Street EC3A 4AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YOTI LTD?
| Company Name | From | Until |
|---|---|---|
| LAMPKICKING LTD | Apr 15, 2014 | Apr 15, 2014 |
What are the latest accounts for YOTI LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 YOTI LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for YOTI LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Registration of charge 089989510003, created on Sep 27, 2024 | 21 pages | MR01 | ||||||||||
Registration of charge 089989510002, created on Sep 27, 2024 | 22 pages | MR01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Registration of charge 089989510001, created on Dec 21, 2023 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Robin John Tombs as a person with significant control on May 01, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Noel Thomas John Hayden as a person with significant control on Oct 31, 2016 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Madhusudan Nori as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||
Appointment of Mrs Julie Rosalind Dawson as a director on Jun 07, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||||||||||
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom to 6th Floor, 107 Leadenhall Street London EC3A 4AF on Dec 21, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 29 pages | AA | ||||||||||
Who are the officers of YOTI LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWETT, John Julian | Director | Leadenhall Street EC3A 4AF London 6th Floor, 107 England | England | British | 125764240002 | |||||
| DAWSON, Julie Rosalind | Director | Leadenhall Street EC3A 4AF London 6th Floor, 107 England | England | British | 113767770001 | |||||
| GODSAL, Hugh | Director | Leadenhall Street EC3A 4AF London 6th Floor, 107 England | United Kingdom | British | 44351560003 | |||||
| HAYDEN, Noel Thomas John | Director | Leadenhall Street EC3A 4AF London 6th Floor, 107 England | England | British | 59478530003 | |||||
| TOMBS, Robin John | Director | Leadenhall Street EC3A 4AF London 6th Floor, 107 England | United Kingdom | British | 56965190007 | |||||
| FRANCIS, Duncan Robert | Director | 130 Fenchurch Street EC3M 5DJ London Fountain House United Kingdom | England | British | 113473250001 | |||||
| NORI, Madhusudan | Director | Leadenhall Street EC3A 4AF London 6th Floor, 107 England | United Kingdom | American | 248612800001 |
Who are the persons with significant control of YOTI LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Noel Thomas John Hayden | Apr 06, 2016 | Leadenhall Street EC3A 4AF London 6th Floor, 107 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin John Tombs | Apr 06, 2016 | Leadenhall Street EC3A 4AF London 6th Floor, 107 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Yoti Holding Ltd | Apr 06, 2016 | St. Martin's Place WC2N 4JH London 7-8 England | No | ||||||||||
| |||||||||||||
Natures of 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