Yogo Investments Limited
04617017 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-12-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 196 days
- Confirmation statement
- last made up 2025-12-13 · next due 2026-12-27
Registered office
Express Group398a Princesway
Gateshead
Ne11 0tu
Industry (SIC codes)
64209
· Activities of other holding companies n.e.c.
Officers (5)
- Wilson, Lynn · Secretary appointed 2015-09-30
- Thompson, Christopher Scott · Director appointed 2002-12-13
- Borrell, Arthur James Peter · Secretary appointed 2002-12-13 resigned 2015-09-30
- London Law Services Limited · Corporate Nominee Director appointed 2002-12-13 resigned 2002-12-13
- London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-12-13 resigned 2002-12-13
People with significant control (1)
-
Mr Christopher Scott Thompson ActiveIndividual Psc · British · resident in United Kingdom · born 9/1956 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
1 outstanding · 1 satisfied
-
Debenture deed OutstandingHeld by Lloyds Tsb Bank PLCCreated 2003-03-07Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Held by Lloyds Tsb Bank PLCCreated 2003-03-07 · satisfied 2008-04-08Any sums or sums for the time being standing to the credit of any present or future account of the company with the bank.
Recent filings (15)
- 2025-12-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-08 Total-exemption-full accounts (paper) AA Accounts
- 2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-04 Total-exemption-full accounts (paper) AA Accounts
- 2023-12-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-09-20 Total-exemption-full accounts (paper) AA Accounts
- 2022-12-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-22 Total-exemption-full accounts (paper) AA Accounts
- 2021-12-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-10 Total-exemption-full accounts (paper) AA Accounts
- 2020-12-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-08-19 Total-exemption-full accounts (paper) AA Accounts
- 2019-12-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-08-01 Total-exemption-full accounts (paper) AA Accounts
- 2018-12-13 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register