YOCUDA NETWORK UK LTD - LONDON


Company Profile Company Filings

Overview

YOCUDA NETWORK UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
YOCUDA NETWORK UK LTD was incorporated 13 years ago on 19/01/2011 and has the registered number: 07498792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

YOCUDA NETWORK UK LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
63120 - Web portals

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

7TH FLOOR, 52
LONDON
SW1W 0AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ONEMARKET NETWORK UK LIMITED (until 06/12/2020)
PAPERLESS RECEIPTS LIMITED (until 07/12/2017)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CLEGG Aug 1983 British Director 2020-01-20 CURRENT
EDWARD QUINTIN DRAX Mar 1971 British Director 2020-01-20 CURRENT
MRS KATHERINE LOUISA PATRICIA LYON CARROLL Jul 1983 British Director 2019-11-27 UNTIL 2020-07-14 RESIGNED
NEVILLE DAVID WRIGHT Jun 1950 British Director 2013-03-25 UNTIL 2017-09-28 RESIGNED
MICHAEL WILLIAM CAIRNS Secretary 2011-01-19 UNTIL 2017-09-28 RESIGNED
MRS GILLIAN CLAIRE HOUINATO Secretary 2017-11-30 UNTIL 2018-05-24 RESIGNED
LEON SHELLEY Secretary 2017-09-28 UNTIL 2017-11-30 RESIGNED
MR JONATHAN ANDREW HODES Oct 1968 British Director 2017-09-28 UNTIL 2018-05-24 RESIGNED
TODD ANDREW SUKO Dec 1966 American Director 2018-05-24 UNTIL 2019-11-27 RESIGNED
MR JAMES STRABO Apr 1970 British Director 2018-05-24 UNTIL 2019-11-27 RESIGNED
MR JAMES VINCENT STRABO Apr 1970 British Director 2020-01-20 UNTIL 2022-11-21 RESIGNED
MR LEON SHELLEY Jun 1972 British Director 2017-09-28 UNTIL 2018-05-24 RESIGNED
MR PETER HOWARD MILLER Jul 1965 British Director 2017-09-28 UNTIL 2018-05-24 RESIGNED
LORD IAN CHARTER MAC LAURIN Mar 1937 British Director 2011-11-14 UNTIL 2017-09-28 RESIGNED
CLIVE ANDREW WHISTLER BAKER Jun 1974 British Director 2013-03-05 UNTIL 2016-04-10 RESIGNED
MR ANDREW PETER LYON CARROLL Aug 1979 British Director 2019-11-27 UNTIL 2022-11-21 RESIGNED
MR WILLIAM FRANCIS FREWEN Aug 1959 British Director 2011-11-14 UNTIL 2017-09-28 RESIGNED
ALEX GILES HANKINSON May 1967 British Director 2011-11-14 UNTIL 2014-02-18 RESIGNED
PETER FULTON GARDNER Dec 1975 British Director 2011-11-14 UNTIL 2015-09-16 RESIGNED
EDWARD QUINTIN DRAX Mar 1971 British Director 2013-08-12 UNTIL 2017-09-28 RESIGNED
MR ROBERT HOWARD DIAMOND May 1968 British Director 2013-08-12 UNTIL 2017-09-28 RESIGNED
MR SIMON CLEGG Aug 1983 British Director 2016-05-01 UNTIL 2017-09-28 RESIGNED
MR ANDREW PETER LYON CARROLL Aug 1979 British Director 2011-06-07 UNTIL 2017-09-28 RESIGNED
MR MICHAEL WILLIAM CAIRNS Aug 1951 British Director 2011-01-19 UNTIL 2017-09-28 RESIGNED
SHISHIR BANKAPUR Feb 1988 British Director 2011-11-14 UNTIL 2013-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Blue S.A 2021-09-06 Eysins   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Yocuda Uk Holdings Limited 2017-09-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CARROLL INSURANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
EMNOS UK LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
INGENIOUS BUSINESS SOLUTIONS LIMITED LONDON Dissolved... SMALL 62090 - Other information technology service activities
CARROLL HARVEY INSURANCE BROKERS LIMITED LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
TRI SPORTS SPECIALISTS LTD LONDON Dissolved... DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
MJC BUSINESS CONSULTANTS LIMITED GREAT NOTLEY Active MICRO ENTITY 62020 - Information technology consultancy activities
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YOCUDA LIMITED LONDON ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
CASA DIGITAL LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
CARROLL INSURANCE BROKERS LIMITED LONDON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
CARROLL INSURANCE AND PROPERTIES LIMITED SANDWICH ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
ERECEIPTS LTD LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
KAT'S KANGA LIMITED BRAINTREE ENGLAND Dissolved... MICRO ENTITY 46420 - Wholesale of clothing and footwear
YOCUDA UK HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
YOCUDA UK SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
YOCUDA EUROPE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
KINPHIRE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GLOBAL BLUE VENTURES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Yocuda Network UK Ltd 2024-03-06 31-12-2023 £96,581 Cash
Yocuda Network UK Ltd 2023-08-05 31-12-2022 £335,508 Cash
Yocuda Network UK Ltd 2022-07-07 31-12-2021 £355,882 Cash
Yocuda Network UK Ltd 2021-07-31 31-12-2020 £905,966 Cash
OneMarket Network UK Limited 2020-12-03 31-12-2019 £308,449 Cash
Abbreviated Company Accounts - PAPERLESS RECEIPTS LIMITED 2016-08-12 31-01-2016 £172,883 Cash £324,488 equity
Abbreviated Company Accounts - PAPERLESS RECEIPTS LIMITED 2015-10-29 31-01-2015 £66,073 Cash £179,858 equity
Abbreviated Company Accounts - PAPERLESS RECEIPTS LIMITED 2014-10-09 31-01-2014 £46,584 Cash £88,140 equity

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