Yoo Design Services Limited

04917891

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 Bentinck Street, London, W1U 2FA

Incorporated 01/10/2003

Previously known as

Yoo Inspired By Starck Limited · until 09/06/2010

Yoo Europe Limited · until 07/07/2008

Yoo (Stanmore) Limited · until 14/12/2004

Finlaw 437 Limited · until 19/12/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr John Hitchcox

director · Since 19/12/2003

DEVELOPER

BRITISH · ENGLAND · Age 65

Also on 56 other boards

Mr Jagdish Singh Johal

director · Since 01/10/2004

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 81 other boards

director · Since 19/12/2003

British · England · Age 65

Jagdish Singh Johal

director · Since 01/10/2004

British · England · Age 54

Former

Filex Nominees Limited

corporate nominee director · Resigned 19/12/2003

Filex Services Limited

corporate nominee secretary · Resigned 01/10/2004

Jagdish Singh Johal

secretary · Resigned 30/12/2005

secretary · Resigned 01/04/2008

secretary · Resigned 30/11/2008

Zoran Stepanovic

secretary · Resigned 14/03/2014

secretary · Resigned 14/03/2014

Jagdish Singh Johal

secretary · Resigned 14/11/2014

Anthony Ian Patel

secretary · Resigned 26/04/2017

secretary · Resigned 20/02/2018

secretary · Resigned 22/08/2019

secretary · Resigned 22/12/2023

Persons with Significant Control

Mr John Hitchcox

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

British · England · Age 65

2, Bentinck Street, London, W1U 2FA

Notified 06/04/2016

Change History

officer appointed → HITCHCOX, John

2026-08-03

officer appointed → JOHAL, Jagdish Singh

2026-08-03

status → active

2026-08-03

Active

type → ltd

2026-08-03

Private Limited Company

address line1 → 2 Bentinck Street

2026-08-03

2 BENTINCK STREET

post town → London

2026-08-03

LONDON