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YAO LIMITED (04163996)

YAO LIMITED (04163996) is an active UK company. incorporated on 19 February 2001. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development. YAO LIMITED has been registered for 25 years. Current directors include WU, Yao Tsan.

Company Number
04163996
Status
active
Type
ltd
Incorporated
19 February 2001
Age
25 years
Address
23 Bayston Road, London, N16 7LU
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
WU, Yao Tsan
SIC Codes
62012

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Introduction
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YAO LIMITED

YAO LIMITED is an active company incorporated on 19 February 2001 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. YAO LIMITED was registered 25 years ago.(SIC: 62012)

Status

active

Active since 25 years ago

Company No

04163996

LTD Company

Age

25 Years

Incorporated 19 February 2001

Size

N/A

Confirmation

Submitted

Dated 19 February 2026 (1 month)
Next confirmation dated 19 February 2027
Due by 5 March 2027 (1 year remaining)

Accounts

Submitted

Dated 19 February 2026 (1 month)
Due by 5 March 2027 (1 year remaining)
Contact
Address

23 Bayston Road London, N16 7LU,

Timeline

25 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Feb 01
Accounts Filed
Dec 02
Accounts Filed
Dec 03
Accounts Filed
Dec 04
Accounts Filed
Jan 06
Accounts Filed
Feb 07
Accounts Filed
Dec 07
Accounts Filed
Dec 08
Accounts Filed
Dec 09
Accounts Filed
Nov 10
Accounts Filed
Oct 11
Accounts Filed
Oct 12
Accounts Filed
Oct 13
Accounts Filed
Nov 14
Accounts Filed
Dec 15
Accounts Filed
Oct 16
Accounts Filed
Oct 17
Accounts Filed
Nov 18
Accounts Filed
Nov 19
Accounts Filed
Jan 21
Accounts Filed
Nov 21
Accounts Filed
Oct 22
Accounts Filed
Nov 23
Accounts Filed
Oct 24
Accounts Filed
Nov 25
0
Funding
0
Officers
0
Ownership
24
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

WU, Yao Tsan

Active
Director
Appointed 19 February 2001

NG, Yao Song

Resigned
Secretary
Appointed 2 January 2006
Resigned 14 February 2019

PEARSON, Jeanna

Resigned
Secretary
Appointed 19 February 2001
Resigned 22 December 2005

Persons with significant control

1

Mr Yao Tsan Wu

Active
Bayston Road, London, N16 7LU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 5 April 2016
Fundings
Financials
Latest Activities

Filing History

56

Confirmation Statement With No Updates
21 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
23 February 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
7 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Accounts With Accounts Type Dormant
16 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2015
AR01AR01
Accounts With Accounts Type Dormant
8 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Accounts With Accounts Type Dormant
26 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2013
AR01AR01
Accounts With Accounts Type Dormant
22 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2012
AR01AR01
Accounts With Accounts Type Dormant
29 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
12 March 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
12 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2010
AR01AR01
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 December 2009
AAAnnual Accounts
Legacy
16 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
22 December 2008
AAAnnual Accounts
Legacy
12 March 2008
363aAnnual Return
Legacy
12 March 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
26 December 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 February 2007
AAAnnual Accounts
Legacy
22 February 2007
363aAnnual Return
Legacy
15 March 2006
363aAnnual Return
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
15 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 January 2006
AAAnnual Accounts
Legacy
22 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 December 2004
AAAnnual Accounts
Legacy
18 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 December 2003
AAAnnual Accounts
Legacy
20 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 December 2002
AAAnnual Accounts
Legacy
13 March 2002
363sAnnual Return (shuttle)
Incorporation Company
19 February 2001
NEWINCIncorporation