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YOOGEN 1 LLP

YOOGEN 1 LLP

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

    • Overview

    Company NameYOOGEN 1 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC378795
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is YOOGEN 1 LLP located?

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

    What are the latest accounts for YOOGEN 1 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for YOOGEN 1 LLP?

    Last Confirmation Statement Made Up ToSep 26, 2025
    Next Confirmation Statement DueOct 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024
    OverdueNo

    What are the latest filings for YOOGEN 1 LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesLLCS01

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

    		2 pagesLLCH01

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

    		2 pagesLLPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Jonathan Mark Hall on Apr 01, 2019

    		2 pagesLLCH01

    Change of status notice

    		2 pagesLLDE01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesLLCS01

    Satisfaction of charge OC3787950003 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3787950002 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3787950005 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3787950004 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3787950001 in full

    		1 pagesLLMR04

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Satisfaction of charge OC3787950006 in full

    		1 pagesLLMR04

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesLLCS01

    Appointment of Mr Jonathan Hall as a member on Nov 01, 2017

    		2 pagesLLAP01
    View All Filings

    Who are the officers of YOOGEN 1 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITCHCOX, John
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    		LLP Designated Member
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    		England74381670009
    JOHAL, Jagdish Singh
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    		LLP Designated Member
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    		England87544080005
    HALL, Jonathan Mark
    Bentinck Street
    W1U 2FA London
    2
    		LLP Member
    Bentinck Street
    W1U 2FA London
    2
    		United Kingdom148534650002
    YOO RE LIMITED
    Bentinck Street
    W1U 2FA London
    2
    England
    		LLP Designated Member
    Bentinck Street
    W1U 2FA London
    2
    England
    Identification TypeEuropean Economic Area
    Registration Number07257224
    		172377760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YOOGEN 1 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hitchcox
    Bentinck Street
    W1U 2FA London
    2
    		Apr 06, 2016
    Bentinck Street
    W1U 2FA London
    2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    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