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YODEL SHIFT GROUP LTD

YODEL SHIFT GROUP LTD

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

    • Overview

    Company NameYODEL SHIFT GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15743430
    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 YODEL SHIFT GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is YODEL SHIFT GROUP LTD located?

    Registered Office Address
    86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YODEL SHIFT GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 26, 2026

    What is the status of the latest confirmation statement for YODEL SHIFT GROUP LTD?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for YODEL SHIFT GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Jacob Corlett on Jun 01, 2025

    		2 pagesCH01

    Change of details for Mr Jacob Corlett as a person with significant control on Jun 01, 2025

    		2 pagesPSC04

    Confirmation statement made on May 25, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB England to 86-90 Paul Street London EC2A 4NE on Oct 07, 2024

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 26, 2024

    Statement of capital on May 26, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of YODEL SHIFT GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORLETT, Jacob
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    86-90
    England
    		EnglandBritishDirector228561310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YODEL SHIFT GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacob Corlett
    Paul Street
    EC2A 4NE London
    86-90
    England
    		May 26, 2024
    Paul Street
    EC2A 4NE London
    86-90
    England
    		No
    Nationality: British
    Country of Residence: England
    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