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YOO CONNECT LIMITED

YOO CONNECT LIMITED

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

    • Overview

    Company NameYOO CONNECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11642777
    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 YOO CONNECT LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is YOO CONNECT LIMITED located?

    Registered Office Address
    2 Bentinck Street
    W1U 2FA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOO CONNECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for YOO CONNECT LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for YOO CONNECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    Group of companies' accounts made up to Dec 31, 2023

    		39 pagesAA

    Confirmation statement made on Oct 24, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Sheetal Shah as a secretary on Dec 22, 2023

    		1 pagesTM02

    Confirmation statement made on Oct 24, 2023 with updates

    		4 pagesCS01

    Change of details for Mr John Hitchcox as a person with significant control on Jun 01, 2023

    		2 pagesPSC04

    Director's details changed for Mr John Hitchcox on Jun 01, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    		40 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		40 pagesAA

    Confirmation statement made on Oct 24, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		41 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		40 pagesAA

    Appointment of Miss Sheetal Shah as a secretary on Jul 01, 2020

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 24, 2019 with updates

    		4 pagesCS01

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2018

    		1 pagesAA01

    Current accounting period extended from Oct 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 25, 2018

    Statement of capital on Oct 25, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of YOO CONNECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITCHCOX, John
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    		Director
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    		EnglandBritish74381670009
    JOHAL, Jagdish Singh
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    		Director
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    		EnglandBritish87544080005
    SHAH, Sheetal
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    		Secretary
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    		272993650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YOO CONNECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hitchcox
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    		Oct 25, 2018
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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