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YESOD LTD

YESOD LTD

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

    • Overview

    Company NameYESOD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12099470
    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 YESOD LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is YESOD LTD located?

    Registered Office Address
    103 High Street High Street
    EN8 7AN Waltham Cross
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YESOD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for YESOD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Notification of Daniel Shaked as a person with significant control on Jul 31, 2019

    		2 pagesPSC01

    Notification of Nissim Bitton as a person with significant control on Jul 29, 2019

    		2 pagesPSC01

    Cessation of Yaniv Barashi as a person with significant control on Jul 31, 2019

    		1 pagesPSC07

    Confirmation statement made on Jul 31, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 30, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 12, 2019

    Statement of capital on Jul 12, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of YESOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARASHI, Yaniv
    Holders Hill Crescent
    NW4 1ND London
    28
    England
    		Director
    Holders Hill Crescent
    NW4 1ND London
    28
    England
    		EnglandBritish152596740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YESOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Shaked
    Frognal Rise
    NW3 6PZ London
    20 Gainsborough House
    England
    		Jul 31, 2019
    Frognal Rise
    NW3 6PZ London
    20 Gainsborough House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nissim Bitton
    Bridge Lane
    NW11 0EE London
    77
    England
    		Jul 29, 2019
    Bridge Lane
    NW11 0EE London
    77
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Yaniv Barashi
    Holders Hill Crescent
    NW4 1ND London
    28
    England
    		Jul 12, 2019
    Holders Hill Crescent
    NW4 1ND London
    28
    England
    		Yes
    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