YUGO TECHNOLOGY LIMITED
Overview
| Company Name | YUGO TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14355009 |
| 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 YUGO TECHNOLOGY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is YUGO TECHNOLOGY LIMITED located?
| Registered Office Address | 52 Bedford Row WC1R 4LR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YUGO TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for YUGO TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for YUGO TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 2nd Floor Castlemead, Lower Castle Street Bristol BS1 3AG England to 52 Bedford Row London WC1R 4LR on Aug 03, 2026 | 1 pages | AD01 | ||
Appointment of Mr Andrew Robin Moorcroft as a director on Jul 09, 2026 | 2 pages | AP01 | ||
Appointment of Mr Simon Griffiths as a director on Jul 09, 2026 | 2 pages | AP01 | ||
Current accounting period extended from Jun 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||
Director's details changed for Mr Joe Persechino on May 08, 2026 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 15 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas John Collins as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr William Rainsford as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Change of details for Yugo Holdings Limited as a person with significant control on Aug 14, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Joe Persechino on Jun 28, 2024 | 2 pages | CH01 | ||
Cessation of Nicholas Anthony Porter as a person with significant control on Sep 14, 2022 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 15 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 15 pages | AA | ||
Registered office address changed from 40 Berkeley Square Bristol BS8 1HP England to 2nd Floor Castlemead, Lower Castle Street Bristol BS1 3AG on Aug 14, 2024 | 1 pages | AD01 | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Who are the officers of YUGO TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Simon | Director | Bedford Row WC1R 4LR London 52 England | England | British | 350456290001 | |||||
| MOORCROFT, Andrew Robin | Director | Bedford Row WC1R 4LR London 52 England | England | British | 350455930001 | |||||
| PERSECHINO, Joe | Director | Castlemead, Lower Castle Street BS1 3AG Bristol 2nd Floor England | England | British | 319881850002 | |||||
| RAINSFORD, William | Director | Bedford Row WC1R 4LR London 52 England | England | British | 259390280001 | |||||
| BARROS, Rui Manuel | Director | Berkeley Square BS8 1HP Bristol 40 England | United States | American | 302608430001 | |||||
| COLLINS, Nicholas John | Director | Castlemead, Lower Castle Street BS1 3AG Bristol 2nd Floor England | United Arab Emirates | British | 302640180001 | |||||
| EL-BASSUNI, Aly | Director | Berkeley Square BS8 1HP Bristol 40 England | United States | American | 302609150001 | |||||
| RANSOME, David Peter | Director | Berkeley Square BS8 1HP Bristol 40 England | England | British | 67258390002 |
Who are the persons with significant control of YUGO TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nicholas Anthony Porter | Sep 14, 2022 | Api Trio Tower Al Barsha 1, Sheikh Zyed Road, Dubai 2802 United Arab Emirates | Yes | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Yugo Holdings Limited | Sep 14, 2022 | Lower Castle Street BS1 3AG Brristol 2nd Floor Castlemead England | No | ||||||||||
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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