Yuave Limited

General information

Name:

Yuave Ltd

Office Address:

45 4th Floor Silversteam House Fitzroy Street W1T 6EB London

Number: 08097391

Incorporation date: 2012-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • sales@yuave.com
  • support@yuave.com

Websites

www.yuave.com
yuave.com

Description

Data updated on:

Yuave is a firm located at W1T 6EB London at 45 4th Floor Silversteam House. The company has been registered in year 2012 and is established as reg. no. 08097391. The company has been actively competing on the UK market for 12 years now and the current state is active. The company is recognized under the name of Yuave Limited. However, it also was listed as Wintergrow up till it was replaced 12 years from now. The enterprise's Standard Industrial Classification Code is 62012 : Business and domestic software development. Its latest filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-09-06.

Our database that details the firm's members suggests a leadership of three directors: Muhammad A., Matthew B. and Muhammad J. who joined the company's Management Board on 2021-09-03, 2012-06-08. Moreover, the managing director's assignments are often backed by a secretary - Ranzen D., who joined the company three years ago.

  • Previous company's names
  • Yuave Limited 2012-09-26
  • Wintergrow Limited 2012-06-08

Financial data based on annual reports

Company staff

Muhammad A.

Role: Director

Appointed: 03 September 2021

Latest update: 4 April 2024

Matthew B.

Role: Director

Appointed: 03 September 2021

Latest update: 4 April 2024

Ranzen D.

Role: Secretary

Appointed: 17 June 2021

Latest update: 4 April 2024

Muhammad J.

Role: Director

Appointed: 08 June 2012

Latest update: 4 April 2024

People with significant control

Muhammad J. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Muhammad J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2012-06-08
End Date For Period Covered By Report 2013-06-30
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 March 2015
Annual Accounts 25 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 25 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
End Date For Period Covered By Report 30 June 2017
Annual Accounts 6 March 2014
Date Approval Accounts 6 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2015

Address:

Sterling House 27 Hatchlands Road,

Post code:

RH1 6RW

City / Town:

Redhill

Accountant/Auditor,
2015

Name:

Gbj Financial Limited

Address:

Sterling House 27 Hatchlands Road

Post code:

RH1 6RW

City / Town:

Redhill

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
11
Company Age

Closest Companies - by postcode