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Yco Limited (number 05147033) is a private limited company legally formed on 2004-06-07 in United Kingdom. The enterprise is located at Brigade House, 8 Parsons Green, London SW6 4TN. Yco Limited is operating under Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Yco Limited
Number	05147033
Date of Incorporation:	Monday 7th June 2004
End of financial year:	31 December
Address:	Brigade House, 8 Parsons Green, London, SW6 4TN
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in this particular enterprise, we can name: Natalie M. (in the company from 28 November 2023), Gary W. (appointment date: 25 October 2017), James F. (appointed on 20 October 2014). 1 secretary is present: Ralph C. (appointed on 06 April 2012). The Companies House lists 3 persons of significant control, namely: Gary W. has 1/2 or less of shares, 1/2 or less of voting rights, Charles B. has 1/2 or less of shares, 1/2 or less of voting rights, Fifty Four Four Limited can be found at Coulson Street, SW3 3NB London. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Gary W.

25 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Charles B.

25 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Fifty Four Four Limited

7 June 2017 - 25 May 2020

Address	18 Coulson Street, London, SW3 3NB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) New director was appointed on 2023-11-28 filed on: 21st, December 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-11-28 filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 20th, October 2023 \| accounts	Free Download (8 pages)
(CH01) On 2022-11-26 director's details were changed filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 2018-08-08 director's details were changed filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 14th, December 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 7th, January 2021 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2020-05-25: 2.00 GBP filed on: 16th, June 2020 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (7 pages)
(CH01) On 2018-11-14 director's details were changed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-10-05 director's details were changed filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (7 pages)
(AD01) New registered office address Brigade House 8 Parsons Green London SW6 4TN. Change occurred on 2018-08-08. Company's previous address: 18 Coulson Street London SW3 3NB. filed on: 8th, August 2018 \| address	Free Download (1 page)
(CH01) On 2018-06-18 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-25 filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-10-25 filed on: 25th, October 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-07 filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-16: 1.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-31 filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-24: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2015-06-07 filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2014-10-20 filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-10-20 filed on: 21st, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-07 filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-06-18: 1.00 GBP capital
(AA) Accounts made up to 2013-12-31 filed on: 29th, April 2014 \| accounts	Free Download (14 pages)
(CH01) On 2014-01-01 director's details were changed filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-01-01 director's details were changed filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 2013-01-01 director's details were changed filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-07 filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013-01-01 director's details were changed filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
(AA) Accounts made up to 2012-12-31 filed on: 3rd, July 2013 \| accounts	Free Download (13 pages)
(AP03) Appointment (date: 2012-10-05) of a secretary filed on: 5th, October 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2012-10-05 filed on: 5th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-07 filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
(AA) Accounts made up to 2011-12-31 filed on: 27th, June 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-07 filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
(AA) Accounts made up to 2010-12-31 filed on: 1st, July 2011 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on 2010-07-06 filed on: 6th, July 2010 \| officers	Free Download (1 page)
(CH01) On 2010-06-07 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-06-07 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-07 filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-06-07 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(AA) Accounts made up to 2009-12-31 filed on: 18th, May 2010 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2009-12-02 filed on: 2nd, December 2009 \| address	Free Download (1 page)
(AA) Accounts made up to 2008-12-31 filed on: 7th, July 2009 \| accounts	Free Download (16 pages)
(363a) Period up to 2009-07-03 - Annual return with full member list filed on: 3rd, July 2009 \| annual return	Free Download (4 pages)
(363a) Period up to 2008-11-24 - Annual return with full member list filed on: 24th, November 2008 \| annual return	Free Download (6 pages)
(287) Registered office changed on 24/11/2008 from 82 st john street london EC1M 4JN filed on: 24th, November 2008 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 3rd, November 2008 \| accounts	Free Download (7 pages)
(288a) On 2008-04-14 Director appointed filed on: 14th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008-04-02 Director appointed filed on: 2nd, April 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 8th, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 8th, October 2007 \| accounts	Free Download (4 pages)
(363a) Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, November 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, November 2006 \| accounts	Free Download (4 pages)
(363a) Period up to 2006-07-03 - Annual return with full member list filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-07-03 - Annual return with full member list filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 22/03/06 from: 1 peterborough road harrow middlesex HA1 2AX filed on: 22nd, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/03/06 from: 1 peterborough road harrow middlesex HA1 2AX filed on: 22nd, March 2006 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
(363s) Period up to 2005-09-06 - Annual return with full member list filed on: 6th, September 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-09-06 - Annual return with full member list filed on: 6th, September 2005 \| annual return	Free Download (7 pages)
(363(287)) Director's particulars changed; Registered office changed on 06/09/05 annual return
(288a) On 2004-07-22 New secretary appointed;new director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
(288b) On 2004-07-22 Secretary resigned filed on: 22nd, July 2004 \| officers	Free Download (1 page)
(288a) On 2004-07-22 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-22 New secretary appointed;new director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
(288b) On 2004-07-22 Director resigned filed on: 22nd, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-22 Secretary resigned filed on: 22nd, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-22 Director resigned filed on: 22nd, July 2004 \| officers	Free Download (1 page)
(288a) On 2004-07-22 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, June 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 7th, June 2004 \| incorporation	Free Download (17 pages)

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