YOGINVEST LTD

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

    Company NameYOGINVEST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10162467
    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 YOGINVEST LTD?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is YOGINVEST LTD located?

    Registered Office Address
    Cavendish House
    18 Cavendish Square
    W1G 0PJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOGINVEST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for YOGINVEST LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    20 pagesAA

    Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX United Kingdom to Cavendish House 18 Cavendish Square London W1G 0PJ on Jul 22, 2025

    1 pagesAD01

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Nicholas Mark Leslau as a person with significant control on Mar 14, 2025

    2 pagesPSC04

    Director's details changed for Mr Nicholas Mark Leslau on Mar 14, 2025

    2 pagesCH01

    Appointment of Mr Ben Walford as a director on Dec 10, 2024

    2 pagesAP01

    Appointment of Ms Sandra Louise Gumm as a director on Dec 10, 2024

    2 pagesAP01

    Total exemption full accounts made up to Feb 29, 2024

    17 pagesAA

    Statement of capital on Nov 19, 2024

    • Capital: GBP 100.01
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 11/11/2024
    RES13

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    17 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    20 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Feb 28, 2022

    1 pagesAA01

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    18 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    18 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Mar 19, 2021

    • Capital: GBP 100.01
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 18/03/2021
    RES13

    Who are the officers of YOGINVEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUMM, Sandra Louise
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    Director
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    EnglandAustralian57113450003
    LESLAU, Nicholas Mark
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    Director
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    MonacoBritish6815470042
    WALFORD, Ben
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    Director
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    United KingdomBritish176628670001

    Who are the persons with significant control of YOGINVEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Mark Leslau
    Champions Way
    Hendon
    NW4 1PX London
    Belfry House
    United Kingdom
    May 04, 2016
    Champions Way
    Hendon
    NW4 1PX London
    Belfry House
    United Kingdom
    No
    Nationality: British
    Country of Residence: Monaco
    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.

    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