YOODOO LTD. - SWINDON


Company Profile Company Filings

Overview

YOODOO LTD. is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
YOODOO LTD. was incorporated 20 years ago on 11/02/2004 and has the registered number: 05040625. The accounts status is DORMANT.

YOODOO LTD. - SWINDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2020

Registered Office

UNIT 2 CAEN VIEW
SWINDON
WILTSHIRE
SN5 8WQ

This Company Originates in : United Kingdom
Previous trading names include:
GARDENTRACK LIMITED (until 02/09/2004)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY BARRY SMITH Jun 1966 British Director 2010-11-12 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-11 UNTIL 2004-04-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-02-11 UNTIL 2004-04-19 RESIGNED
HAROLD JOHN WRIGHT Dec 1949 British Director 2004-04-19 UNTIL 2011-02-14 RESIGNED
ROBERT ALAN LESLIE Dec 1951 British Director 2004-04-19 UNTIL 2011-02-14 RESIGNED
MR WILLIAM ALEXANDER JOSS Oct 1953 British Director 2010-11-12 UNTIL 2018-12-31 RESIGNED
MR MARTYN JARRETT May 1956 Director 2010-11-12 UNTIL 2022-07-13 RESIGNED
MR DAVID ANTHONY HARDS Dec 1965 British Director 2010-11-12 UNTIL 2019-01-31 RESIGNED
MICHAEL GORDON BENNETT Feb 1949 Director 2004-04-19 UNTIL 2010-11-12 RESIGNED
MR MARTYN JARRETT Secretary 2010-11-12 UNTIL 2022-07-13 RESIGNED
MICHAEL GORDON BENNETT Feb 1949 Secretary 2004-04-19 UNTIL 2010-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emagination Holdings Ltd 2021-12-21 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cats Solutions Holdings Ltd 2016-04-06 - 2021-12-21 Swindon   Wilts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMAGINATION PRODUCTIONS LTD MILTON KEYNES ... TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
DIAL DIRECT INSURANCE MARKETING LIMITED PETERBOROUGH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
CATS XD LTD SWINDON Dissolved... DORMANT 46660 - Wholesale of other office machinery and equipment
ZYDEC SYSTEMS LIMITED TELFORD Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
CATS SOLUTIONS HOLDINGS LIMITED SWINDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
EMAGINATION STORE LTD MILTON KEYNES ... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
OFFICIAL MEGASTORE LIMITED SWINDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
YOODOO_LTD - Accounts 2021-09-29 31-12-2020
YOODOO_LTD - Accounts 2020-07-15 31-03-2020 £-1,048 equity
YOODOO_LTD - Accounts 2019-12-20 31-03-2019 £8,252 Cash £-588 equity

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