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 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
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)
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 |
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 |