YOUNIFI LIMITED
Overview
| Company Name | YOUNIFI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09898687 |
| 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 YOUNIFI LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is YOUNIFI LIMITED located?
| Registered Office Address | First Floor, Mulberry House Parkland Square 750 Capability Green LU1 3LU Luton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YOUNIFI LIMITED?
| Company Name | From | Until |
|---|---|---|
| JCCO 389 LIMITED | Dec 02, 2015 | Dec 02, 2015 |
What are the latest accounts for YOUNIFI 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 | Jan 03, 2025 |
What is the status of the latest confirmation statement for YOUNIFI LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for YOUNIFI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 03, 2025 | 16 pages | AA | ||
Termination of appointment of Julia Robertson as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Appointment of Joanne Weston as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 05, 2024 | 21 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Comensura Limited as a person with significant control on Apr 23, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 800 the Boulevard Capability Green Luton LU1 3BA England to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on Apr 23, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 30, 2022 | 22 pages | AA | ||
legacy | 136 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 2 pages | AD03 | ||
Termination of appointment of Rebecca Jane Watson as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Timothy Briant on Jun 03, 2022 | 2 pages | CH01 | ||
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Jan 01, 2021 | 24 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of YOUNIFI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIANT, Timothy | Director | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom | United Kingdom | British | 130048920002 | |||||||||
| WESTON, Joanne | Director | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom | United Kingdom | British | 333256370001 | |||||||||
| CS SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 110006210003 | ||||||||||
| MABON, Sam Grant | Director | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom | United Kingdom | British | 197421260001 | |||||||||
| ROBERTSON, Julia | Director | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom | United Kingdom | British | 177421710002 | |||||||||
| WATSON, Rebecca Jane | Director | Capability Green LU1 3BA Luton 800 The Boulevard England | England | British | 70686070002 | |||||||||
| WILFORD, Alison Louise | Director | Capability Green LU1 3BA Luton 800 The Boulevard England | England | British | 207548660001 | |||||||||
| CS DIRECTORS LIMITED | Director | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 133475260001 |
Who are the persons with significant control of YOUNIFI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Comensura Limited | Apr 06, 2016 | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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