YL

YCO LIMITED

Active

Company number 05147033

London, United Kingdom · Incorporated 7 June 2004

Brigade House, 8 Parsons Green, London, SW6 4TN, United Kingdom

Last updated on 6 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 May 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 June 2025
Next due
1 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Charles Nicholas Keith Birkett
Born May 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 May 2020
PS
Mr Gary Wright
Born February 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 May 2020

Funding

1 funding round
25 May 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Change Person Director Company With Change Date
Officers
17 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Change Person Director Company With Change Date
Officers
19 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Change Person Director Company With Change Date
Officers
19 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Capital Allotment Shares
Capital
16 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2020 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2019 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2018 View
Change Person Director Company With Change Date
Officers
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Accounts With Accounts Type Small
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Termination Director Company With Name Termination Date
Officers
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Made Up Date
Accounts
29 April 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Accounts With Made Up Date
Accounts
3 July 2013 View
Appoint Person Secretary Company With Name
Officers
5 October 2012 View
Termination Secretary Company With Name
Officers
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Made Up Date
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Made Up Date
Accounts
1 July 2011 View
Termination Director Company With Name
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Accounts With Made Up Date
Accounts
18 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2009 View
Accounts With Made Up Date
Accounts
7 July 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Address
24 November 2008 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Dormant
Accounts
3 November 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
2 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2006 View
Legacy
Annual Return
3 July 2006 View
Legacy
Address
22 March 2006 View
Accounts With Accounts Type Dormant
Accounts
17 October 2005 View
Legacy
Accounts
17 October 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Incorporation Company
Incorporation
7 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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