YOU. SMART. THING. LIMITED
Overview
| Company Name | YOU. SMART. THING. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09329352 |
| 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 YOU. SMART. THING. LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is YOU. SMART. THING. LIMITED located?
| Registered Office Address | 3 Coventry Innovation Village Cheetah Road CV1 2TL Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YOU. SMART. THING. LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENABLE ID LIMITED | Nov 26, 2014 | Nov 26, 2014 |
What are the latest accounts for YOU. SMART. THING. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for YOU. SMART. THING. LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for YOU. SMART. THING. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Jonathan Grieve as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Change of details for Yst Holdings Limited as a person with significant control on Mar 01, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Thompson on Mar 01, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 093293520001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Appointment of Simon Jonathan Grieve as a director on Mar 11, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Mar 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 10 -12 the Courtyard Timothys Bridge Road Stratford upon Avon CV37 9NP to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on Mar 19, 2020 | 1 pages | AD01 | ||||||||||
Notification of Yst Holdings Limited as a person with significant control on Feb 14, 2020 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Andrew James Steele as a director on Feb 14, 2020 | 2 pages | AP01 | ||||||||||
Registration of charge 093293520002, created on Feb 19, 2020 | 21 pages | MR01 | ||||||||||
Cessation of Enable Ventures Ltd as a person with significant control on Feb 13, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Denys Christopher Shortt as a director on Feb 13, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of YOU. SMART. THING. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEELE, Andrew James | Director | Cheetah Road CV1 2TL Coventry 3 Coventry Innovation Village England | United Kingdom | British | 239585330001 | |||||
| THOMPSON, Christopher | Director | Cheetah Road CV1 2TL Coventry 3 Coventry Innovation Village England | England | British | 193946240002 | |||||
| BUTT, Andrew William | Director | Timothys Bridge Road CV37 9NP Stratford Upon Avon 10 -12 The Courtyard United Kingdom | England | British | 96394630002 | |||||
| GRIEVE, Simon Jonathan | Director | Cheetah Road CV1 2TL Coventry 3 Coventry Innovation Village England | England | British | 88780620001 | |||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | 179564810001 | |||||
| SHORTT, Denys Christopher | Director | Timothys Bridge Road CV37 9NP Stratford Upon Avon 10 -12 The Courtyard United Kingdom | England | British | 193946630001 |
Who are the persons with significant control of YOU. SMART. THING. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yst Holdings Limited | Feb 14, 2020 | Coventry Innovation Village Cheetah Road CV1 2TL Coventry 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Enable Ventures Ltd | Apr 06, 2016 | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 10-12 The Courtyard England | Yes | ||||||||||
| |||||||||||||
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