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YYX GLOBAL LIMITED

YYX GLOBAL LIMITED

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

    • Overview

    Company NameYYX GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12456623
    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 YYX GLOBAL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is YYX GLOBAL LIMITED located?

    Registered Office Address
    Nyman Libson Paul Regina House
    124 Finchley Road
    NW3 5JS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of YYX GLOBAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    TERRA QUANT TECHNOLOGIES LTDFeb 11, 2020Feb 11, 2020

    What are the latest accounts for YYX GLOBAL LIMITED?

    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 YYX GLOBAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for YYX GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    		3 pagesCS01

    Change of details for Mr James William Foren Cox as a person with significant control on Nov 21, 2025

    		2 pagesPSC04

    Termination of appointment of James William Foren Cox as a director on Nov 21, 2025

    		1 pagesTM01

    Appointment of Mr Ryan Kyle Thorne as a director on Nov 21, 2025

    		2 pagesAP01

    Micro company accounts made up to Feb 28, 2025

    		2 pagesAA

    Micro company accounts made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr James William Foren Cox as a person with significant control on Feb 10, 2022

    		2 pagesPSC04

    Confirmation statement made on Feb 10, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		2 pagesAA

    Change of details for Mr James William Foren Cox as a person with significant control on Feb 03, 2022

    		2 pagesPSC04

    Director's details changed for Mr James William Foren Cox on Feb 03, 2022

    		2 pagesCH01

    Director's details changed for Mr James William Foren Cox on Feb 02, 2022

    		2 pagesCH01

    Registered office address changed from 124 Finchley Road London NW3 5JS England to Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS on Nov 01, 2021

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 43 - 44 New Bond Street Mayfair London W1S 2SA United Kingdom to 124 Finchley Road London NW3 5JS on Jun 11, 2021

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 27, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 26, 2020

    		RES15

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2020

    Statement of capital on Feb 11, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of YYX GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNE, Ryan Kyle
    Finchley Road
    NW3 5JS London
    124
    England
    		Director
    Finchley Road
    NW3 5JS London
    124
    England
    		EnglandAustralian255646150002
    COX, James William Foren
    Finchley Road
    NW3 5JS London
    124
    England
    		Director
    Finchley Road
    NW3 5JS London
    124
    England
    		United KingdomBritish152301730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YYX GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Foren Cox
    Finchley Road
    NW3 5JS London
    124
    England
    		Feb 11, 2020
    Finchley Road
    NW3 5JS London
    124
    England
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    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