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- YOBOTA LIMITED
YOBOTA LIMITED
Active - Accounts Filed
General Information
NAME
YOBOTA LIMITED
COMPANY NUMBER
09949171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/01/2016
(8 years and 7 months old)
WEBSITE
www.yobota.xyz
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WREXHAM
LL13 7YT
Telephone: 02038087762
TPS: No
Chetwood Financial Ellice Way
Wrexham Technology Park
Wrexham
LL13 7YT
LL13 7YT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/01/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
30/01/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
30/01/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SHROPSHIRE HOLDINGS LTD | N/A | N/A |
YOBOTA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2024 | Event: New Accounts filed |
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YOBOTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YOBOTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YOBOTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2022 - Present (2 years and 5 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/03/2022 - Present (2 years and 5 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/01/2016 - 11/01/2019 (2 years and 11 months) Born in Jun 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
13/01/2016 - Present (8 years and 7 months) Born in Oct 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
21/03/2016 - 05/04/2018 (2years) Born in Feb 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/01/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
30/01/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
30/01/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
30/01/2024 | Annual Accounts. (AA) |
|
accounts |
21/01/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
21/01/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
10/01/2024 | Confirmation Statement (CS01) |
|
other |
31/12/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
20/01/2023 | Change of registered office address (AD01) |
|
registeredAddress |
20/01/2023 | Confirmation Statement (CS01) |
|
other |
13/12/2022 | Termination of appointment of director (TM01) |
|
officers |
17/11/2022 | Annual Accounts. (AA) |
|
accounts |
11/07/2022 | Return of Allotment of shares (SH01) |
|
capitals |
08/03/2022 | Termination of appointment of director (TM01) |
|
officers |
04/03/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
04/03/2022 | Return of Allotment of shares (SH01) |
|
capitals |
04/03/2022 | Termination of appointment of director (TM01) |
|
officers |
04/03/2022 | Appointment of director (AP01) |
|
officers |
04/03/2022 | Termination of appointment of director (TM01) |
|
officers |
04/03/2022 | Appointment of director (AP01) |
|
officers |
04/03/2022 | Appointment of director (AP01) |
|
officers |
23/02/2022 | Termination of appointment of director (TM01) |
|
officers |
12/01/2022 | Confirmation Statement (CS01) |
|
other |
29/11/2021 | Annual Accounts. (AA) |
|
accounts |
17/11/2021 | Termination of appointment of director (TM01) |
|
officers |
24/08/2021 | Return of purchase of own shares (SH03) |
|
capitals |
24/08/2021 | Return of purchase of own shares (SH03) |
|
capitals |
18/03/2021 | Appointment of director (AP01) |
|
officers |
10/03/2021 | Confirmation Statement (CS01) |
|
other |
05/02/2021 | Annual Accounts. (AA) |
|
accounts |
15/01/2021 | Notice of cancellation of shares (SH06) |
|
capitals |
14/01/2021 | Notice of cancellation of shares (SH06) |
|
capitals |
14/12/2020 | Change of individual person PSC details (PSC04) |
|
other |
08/01/2020 | Confirmation Statement (CS01) |
|
other |
23/12/2019 | Return of purchase of own shares (SH03) |
|
capitals |
23/12/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
09/12/2019 | Annual Accounts. (AA) |
|
accounts |
12/11/2019 | Change of individual person PSC details (PSC04) |
|
other |
24/10/2019 | Notice of individual person PSC (PSC01) |
|
other |
23/10/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
30/08/2019 | Return of purchase of own shares (SH03) |
|
capitals |
12/08/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
09/07/2019 | Return of purchase of own shares (SH03) |
|
capitals |
09/07/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
25/06/2019 | No description (RESOLUTIONS) |
|
other |
06/06/2019 | Change of director’s details (CH01) |
|
officers |
05/06/2019 | Change of director’s details (CH01) |
|
officers |
05/03/2019 | Appointment of director (AP01) |
|
officers |
26/02/2019 | Change of registered office address (AD01) |
|
registeredAddress |
24/01/2019 | Confirmation Statement (CS01) |
|
other |
24/01/2019 | Termination of appointment of director (TM01) |
|
officers |
12/11/2018 | Annual Accounts. (AA) |
|
accounts |
28/09/2018 | Return of Allotment of shares (SH01) |
|
capitals |
24/05/2018 | Change of registered office address (AD01) |
|
registeredAddress |
06/04/2018 | Termination of appointment of director (TM01) |
|
officers |
24/01/2018 | Confirmation Statement (CS01) |
|
other |
12/12/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
12/12/2017 | Appointment of director (AP01) |
|
officers |
28/11/2017 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
12/10/2017 | Annual Accounts. (AA) |
|
accounts |
12/10/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
29/09/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
29/09/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
29/09/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
29/09/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
22/09/2017 | Return of Allotment of shares (SH01) |
|
capitals |
22/09/2017 | No description (RESOLUTIONS) |
|
other |
19/09/2017 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
14/09/2017 | Appointment of director (AP01) |
|
officers |
13/09/2017 | No description (RESOLUTIONS) |
|
other |
07/09/2017 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
07/09/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
07/09/2017 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
07/09/2017 | No description (RESOLUTIONS) |
|
other |
24/08/2017 | Change of registered office address (AD01) |
|
registeredAddress |
12/07/2017 | Return of Allotment of shares (SH01) |
|
capitals |
12/07/2017 | Return of Allotment of shares (SH01) |
|
capitals |
24/05/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
03/05/2017 | Return of Allotment of shares (SH01) |
|
capitals |
27/04/2017 | No description (RESOLUTIONS) |
|
other |
27/04/2017 | No description (RESOLUTIONS) |
|
other |
26/01/2017 | Confirmation Statement (CS01) |
|
other |
26/01/2017 | Return of Allotment of shares (SH01) |
|
capitals |
09/01/2017 | Return of purchase of own shares (SH03) |
|
capitals |
20/12/2016 | No description (RESOLUTIONS) |
|
other |
13/12/2016 | Notice of cancellation of shares (SH06) |
|
capitals |
13/12/2016 | Return of Allotment of shares (SH01) |
|
capitals |
13/12/2016 | Return of Allotment of shares (SH01) |
|
capitals |
13/12/2016 | No description (RESOLUTIONS) |
|
other |
13/12/2016 | No description (RESOLUTIONS) |
|
other |
04/10/2016 | Return of Allotment of shares (SH01) |
|
capitals |
29/09/2016 | No description (RESOLUTIONS) |
|
other |
06/05/2016 | Appointment of director (AP01) |
|
officers |
04/05/2016 | Return of Allotment of shares (SH01) |
|
capitals |
03/05/2016 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
03/05/2016 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
28/04/2016 | No description (RESOLUTIONS) |
|
other |
26/01/2016 | Change of director’s details (CH01) |
|
officers |
13/01/2016 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SHROPSHIRE HOLDINGS LTD | N/A | N/A |
CHETWOOD FINANCIAL LIMITED | Active - Accounts Filed | View Report |
ARROWSMITHS NO 1 LIMITED | Non-Trading | View Report |
YOBOTA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2024 | Event: New Accounts filed |
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2022 | Event: Adrian Paul Gurnell (929321856) has left the board |
Date: 22/11/2022 | Event: New Accounts filed |
Date: 22/11/2022 | Event: New Confirmation Statement filed |
Date: 10/03/2022 | Event: James Raymond King (911899265) has left the board |
Date: 08/03/2022 | Event: Richard James Monahan (925600397) has left the board |
Date: 08/03/2022 | Event: Michael Alan Laven (907856144) has left the board |
Date: 08/03/2022 | Event: New Board Member Andrew Ray Mielczarek (929321945) Appointed |
Date: 08/03/2022 | Event: New Board Member Adrian Paul Gurnell (929321856) Appointed |
Date: 08/03/2022 | Event: New Board Member Charles Simon Lewis Allsop (929009983) Appointed |
Date: 25/02/2022 | Event: Ammar Akhtar (920093196) has left the board |
Date: 03/12/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: Elliott Pace (923789702) has left the board |
Date: 19/11/2021 | Event: Elliott Pace (923789702) has left the board |
Date: 19/11/2021 | Event: Elliott Pace (923789702) has left the board |
Date: 22/03/2021 | Event: New Board Member Michael Alan Laven (907856144) Appointed |
Date: 15/03/2021 | Event: New Confirmation Statement filed |
Date: 10/02/2021 | Event: New Accounts filed |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: New Accounts filed |
Date: 07/03/2019 | Event: New Board Member Richard James Monahan (925600397) Appointed |
Date: 28/02/2019 | Event: Change in Reg. Office |
Date: 30/01/2019 | Event: New Confirmation Statement filed |
Date: 28/01/2019 | Event: Deborah Jane Mielczarek (920415256) has left the board |
Date: 15/11/2018 | Event: New Accounts filed |
Date: 28/05/2018 | Event: Change in Reg. Office |
Date: 10/04/2018 | Event: Mark Richard Jenkinson (918138023) has left the board |
Date: 27/01/2018 | Event: New Confirmation Statement filed |
Date: 14/12/2017 | Event: New Board Member James Raymond King (911899265) Appointed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 19/09/2017 | Event: New Board Member Elliott Pace (923789702) Appointed |
Date: 28/08/2017 | Event: Change in Reg. Office |
Date: 30/01/2017 | Event: New Annual Return filed |
Date: 10/05/2016 | Event: New Board Member Mark Richard Jenkinson (918138023) Appointed |
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