YOUDEVISE LIMITED - LONDON
Company Profile | Company Filings |
Overview
YOUDEVISE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
YOUDEVISE LIMITED was incorporated 27 years ago on 05/03/1997 and has the registered number: 03331176. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
YOUDEVISE LIMITED was incorporated 27 years ago on 05/03/1997 and has the registered number: 03331176. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
YOUDEVISE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ION 10 QUEEN ST PLACE
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KUNAL GULLAPALLI | Aug 1984 | American | Director | 2019-11-01 | CURRENT |
NEIL GRIFFIN | Secretary | 2023-09-01 | CURRENT | ||
MR PAUL ROBERT EVANS | May 1975 | British | Director | 2023-09-01 | CURRENT |
CRAIG PROBERT | Mar 1960 | British | Director | 2000-10-01 UNTIL 2000-11-17 | RESIGNED |
MR SIDDHARTH SINGH | Jan 1981 | Indian | Director | 2015-06-01 UNTIL 2016-05-20 | RESIGNED |
MARTIN F PETERSEN | Dec 1960 | American | Director | 2000-10-01 UNTIL 2001-05-14 | RESIGNED |
SAMEER SHALABY | Mar 1968 | Us Citizen | Director | 2001-05-14 UNTIL 2001-08-20 | RESIGNED |
MICHELLE ANNE MORATTI | Sep 1965 | Us Citizen | Director | 2001-08-20 UNTIL 2002-10-19 | RESIGNED |
MR HAMILTON IAN MATTHEWS | Dec 1971 | British | Director | 2017-05-19 UNTIL 2020-01-31 | RESIGNED |
MR JACK JEFFERY | Jul 1959 | British | Director | 2011-10-19 UNTIL 2017-05-19 | RESIGNED |
RICHARD KOPPEL | Sep 1949 | American | Director | 2002-04-22 UNTIL 2017-05-19 | RESIGNED |
CRAIG PEEPLES | Oct 1967 | American | Director | 2000-10-01 UNTIL 2001-02-23 | RESIGNED |
MS DIANA GABRIELLE MCDONOUGH | Jun 1965 | British | Secretary | 2000-10-01 UNTIL 2002-03-18 | RESIGNED |
MICHAEL STANLEY BERMEISTER | Feb 1958 | Secretary | 1997-08-14 UNTIL 2000-08-25 | RESIGNED | |
ROBERT PATRICK HUGHES | Dec 1959 | Usa | Secretary | 1997-03-05 UNTIL 1997-08-14 | RESIGNED |
ALAN KEN FLAKE | Aug 1963 | Secretary | 2002-04-22 UNTIL 2002-10-19 | RESIGNED | |
COLIN BERTHOUD | May 1962 | British | Secretary | 2002-10-19 UNTIL 2017-05-19 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-05 UNTIL 1997-03-05 | RESIGNED | ||
JEFF HURST | Sep 1956 | Usa | Director | 2011-03-08 UNTIL 2017-05-19 | RESIGNED |
MR ASHLEY GRAHAM WOODS | Mar 1973 | Australian | Director | 2020-01-31 UNTIL 2020-11-30 | RESIGNED |
DONALD REVERE JEFFERIS III | Mar 1962 | Us Citizen | Director | 2001-05-14 UNTIL 2001-08-01 | RESIGNED |
STEPHEN ERNEST CLARK | Aug 1954 | British | Director | 1997-03-05 UNTIL 1998-03-31 | RESIGNED |
ROBERT PATRICK HUGHES | Dec 1959 | Usa | Director | 1997-03-05 UNTIL 2000-10-06 | RESIGNED |
MR JONATHAN FREDERICK GOMER | Jul 1968 | British | Director | 2017-05-19 UNTIL 2019-11-01 | RESIGNED |
MR ANDREW GOLOMB | Jun 1979 | American | Director | 2016-05-20 UNTIL 2017-05-19 | RESIGNED |
MR ROBERT GRAEME BURNETT | Apr 1961 | British | Director | 2003-11-10 UNTIL 2011-03-08 | RESIGNED |
COLIN BERTHOUD | May 1962 | British | Director | 2002-10-19 UNTIL 2017-05-19 | RESIGNED |
MICHAEL STANLEY BERMEISTER | Feb 1958 | Director | 1997-08-14 UNTIL 2000-08-25 | RESIGNED | |
MR ROLAND BEAULIEU | Jan 1954 | American | Director | 2011-03-08 UNTIL 2017-05-19 | RESIGNED |
JOHN MCKENZIE AMES | Jul 1959 | American | Director | 2001-08-01 UNTIL 2002-02-28 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-03-05 UNTIL 1997-03-05 | RESIGNED | ||
MR ADAM PAUL BATTERSBY | Nov 1980 | British | Director | 2011-03-08 UNTIL 2015-06-01 | RESIGNED |
MS DIANA GABRIELLE MCDONOUGH | Jun 1965 | British | Director | 2000-10-01 UNTIL 2002-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrea Pignataro | 2023-01-01 | 6/1970 | London |
Significant influence or control Significant influence or control as firm |
Mergermarket Bidco Limited | 2017-05-19 - 2022-12-31 | London | Ownership of shares 75 to 100 percent | |
Mr Richard Koppel | 2016-04-06 - 2017-05-19 | 9/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Colin Berthoud | 2016-04-06 - 2017-05-19 | 5/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |