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Youth Business International

06550164

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
51 / 100

Notable Risks

25/30
Filing
0/30
Financial
26/40
Risk
  • 2 outstanding charges (-4)
  • Disqualified director on record (-10)

Details

21 Holborn Viaduct, London, EC1A 2DY
Incorporated 31/03/2008

Previously known as

The Prince Of Wales Youth Business International Limited · until 11/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Disqualified director

Smart, Andrew James · until 03/02/2029 · conviction of indictable offence

Sisec Limited

secretary · Since 31/03/2008

BRITISH

Mr Andrew James Smart

director · Since 16/05/2019

GLOBAL ENERGY INDUSTRY, MANAGING DIRECTO

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Romeo St Paul Effs

director · Since 16/05/2019

CEO

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Caroline Adenike Adeyemi

director · Since 12/12/2019

NON-PROFIT EXECUTIVE

NIGERIAN · NIGERIA · Age 46

Meaghan Elizabeth Ramsey

director · Since 03/12/2020

CONSULTANT

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 45

Marta Ewa Krupinska

director · Since 17/09/2021

HEAD OF GOOGLE FOR STARTUPS UK

POLISH · UNITED KINGDOM · Age 38

Lydia Maud Jessica Savill

director · Since 27/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Babajide Oluwase

director · Since 27/09/2023

COMPANY DIRECTOR

NIGERIAN · NIGERIA · Age 35

Ellora-Julie Parekh

director · Since 27/09/2023

COMPANY DIRECTOR

FRENCH · UNITED ARAB EMIRATES · Age 49

Matthew James Wallace

director · Since 27/09/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 42

Thomas Downey

director · Since 11/12/2024

HEAD OF ESG REPORTING AND CHARTERED ACCO

BRITISH · SWITZERLAND · Age 40

Sisec Limited

corporate secretary · Since 31/03/2008

Romeo St Paul Effs

director · Since 16/05/2019

British · England · Age 56

Andrew James Smart

director · Since 16/05/2019

British · United Kingdom · Age 57

Caroline Adenike Adeyemi

director · Since 12/12/2019

Nigerian · Nigeria · Age 46

Meaghan Elizabeth Ramsey

director · Since 03/12/2020

Australian,British · United Kingdom · Age 45

Marta Ewa Krupinska

director · Since 17/09/2021

Polish · United Kingdom · Age 38

Babajide Oluwase

director · Since 27/09/2023

Nigerian · Nigeria · Age 35

Ellora-Julie Parekh

director · Since 27/09/2023

French · United Arab Emirates · Age 49

Lydia Maud Jessica Savill

director · Since 27/09/2023

British · United Kingdom · Age 42

Matthew James Wallace

director · Since 27/09/2023

American · United States · Age 42

Thomas Downey

director · Since 11/12/2024

British · Switzerland · Age 40

Former

Rupendra Singh

director · Resigned 26/01/2012

Frances Claire Le Grys

director · Resigned 17/07/2014

Victor Sedov

director · Resigned 01/10/2015

Adam Thomas Lury

director · Resigned 30/11/2015

Sriyan Joseph De Silva Wijeyeratne

director · Resigned 14/03/2016

Lawrence Charles Dickinson

director · Resigned 14/03/2016

Andrew Frederick John Neden

director · Resigned 01/12/2016

David Stewart-Patterson

director · Resigned 18/07/2017

Andrew Charles Devenport

director · Resigned 31/12/2017

Elizabeth Jane Padmore

director · Resigned 19/02/2018

Romeo Effs

director · Resigned 19/02/2018

Ramanie Kunanayagam

director · Resigned 30/01/2019

John Downie

director · Resigned 30/06/2019

George Malcolm Williamson

director · Resigned 16/09/2021

Fadi Sarkis

director · Resigned 14/12/2021

Marie Rita Staunton

director · Resigned 14/12/2021

Jeannie Helen Arthur

director · Resigned 07/03/2022

Boris Tkachenko

director · Resigned 12/12/2022

Crispin William Rapinet

director · Resigned 24/06/2023

Timothy Copnell

director · Resigned 11/12/2024

Purity Gakuo

director · Resigned 20/11/2025

Anita Diane Tiessen

director · Resigned 22/06/2026

Ms Anita Diane Tiessen

director · Resigned 22/06/2026

Persons with Significant Control

Mrs Elizabeth Jane Padmore

25–50% votes

British · England · Age 71

21, Holborn Viaduct, London, EC1A 2DY

Notified 14/01/2019

John Martin Downie

25–50% votes

British,Australian · United Kingdom · Age 63

21, Holborn Viaduct, London, EC1A 2DY

Notified 29/09/2022

John Thomas Cull

25–50% votes

British · United Kingdom · Age 78

21, Holborn Viaduct, London, EC1A 2DY

Notified 14/12/2023

Former PSCs

Rosemary O'Mahony

Ceased 28/08/2022

William S Reese

Ceased 16/12/2021

Mr Adrian James Lajtha

Ceased 01/06/2021

Sir George Malcolm Williamson

Ceased 27/09/2023

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 21/12/2021Registered 23/12/2021
charge
outstanding

THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT

Created 27/07/2012Registered 16/08/2012

Change History

officer appointed → SISEC LIMITED
2026-08-28
officer appointed → ADEYEMI, Caroline Adenike
2026-08-28
officer appointed → DOWNEY, Thomas
2026-08-28
officer appointed → EFFS, Romeo St Paul
2026-08-28
officer appointed → KRUPINSKA, Marta Ewa
2026-08-28
officer appointed → OLUWASE, Babajide
2026-08-28
officer appointed → PAREKH, Ellora-Julie
2026-08-28
officer appointed → RAMSEY, Meaghan Elizabeth
2026-08-28
officer appointed → SAVILL, Lydia Maud Jessica
2026-08-28
officer appointed → SMART, Andrew James
2026-08-28
officer appointed → WALLACE, Matthew James
2026-08-28
status → active
2026-08-28

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-28

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → 21 Holborn Viaduct
2026-08-28

21 HOLBORN VIADUCT

post town → London
2026-08-28

LONDON

Filing History100 filings

Director resigned

termination director company with name termination date

25/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF
Director details changed

change person director company with change date

23/02/20262 pages · PDF
Director resigned

termination director company with name termination date

06/01/20261 page · PDF
Accounts filed

accounts with accounts type full

11/07/202545 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Director appointed

appoint person director company with name date

18/12/20242 pages · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
Accounts filed

accounts with accounts type full

17/07/202446 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20243 pages · PDF
PSC notified

notification of a person with significant control

11/04/20242 pages · PDF
Director details changed

change person director company with change date

09/04/20242 pages · PDF
PSC07

cessation of a person with significant control

09/04/20241 page · PDF
Director appointed

appoint person director company with name date

21/11/20232 pages · PDF
Director appointed

appoint person director company with name date

20/11/20232 pages · PDF
Director appointed

appoint person director company with name date

15/11/20232 pages · PDF
Director appointed

appoint person director company with name date

15/11/20232 pages · PDF
Director appointed

appoint person director company with name date

14/11/20232 pages · PDF
Accounts filed

accounts with accounts type full

18/08/202358 pages · PDF
Director resigned

termination director company with name termination date

14/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Director details changed

change person director company with change date

12/04/20232 pages · PDF
Director resigned

termination director company with name termination date

07/02/20231 page · PDF
PSC notified

notification of a person with significant control

19/12/20222 pages · PDF
PSC07

cessation of a person with significant control

31/08/20221 page · PDF
Accounts filed

accounts with accounts type group

25/07/202248 pages · PDF
Director resigned

termination director company with name termination date

18/07/20221 page · PDF
PSC07

cessation of a person with significant control

14/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
PSC notified

notification of a person with significant control

11/04/20222 pages · PDF
PSC07

cessation of a person with significant control

06/04/20221 page · PDF
Director resigned

termination director company with name termination date

06/04/20221 page · PDF
Director resigned

termination director company with name termination date

06/04/20221 page · PDF
Director resigned

termination director company with name termination date

06/04/20221 page · PDF
Director appointed

appoint person director company with name date

21/01/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202118 pages · PDF
Accounts filed

accounts with accounts type group

05/08/202140 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20213 pages · PDF
Director details changed

change person director company with change date

31/03/20212 pages · PDF
Director details changed

change person director company with change date

29/03/20212 pages · PDF
Director appointed

appoint person director company with name date

28/01/20212 pages · PDF
Address changed

change registered office address company with date old address new address

08/10/20201 page · PDF
Accounts filed

accounts with accounts type group

13/08/202040 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20203 pages · PDF
Director appointed

appoint person director company with name date

02/04/20202 pages · PDF
Director appointed

appoint person director company with name date

02/04/20202 pages · PDF
PSC notified

notification of a person with significant control

19/03/20202 pages · PDF
PSC changed

change to a person with significant control

02/03/20202 pages · PDF
Director appointed

appoint person director company with name date

29/08/20192 pages · PDF
Accounts filed

accounts with accounts type group

20/08/201937 pages · PDF
Director appointed

appoint person director company with name date

12/08/20192 pages · PDF
Director resigned

termination director company with name termination date

08/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20193 pages · PDF
Director resigned

termination director company with name termination date

11/04/20191 page · PDF
Director appointed

appoint person director company with name date

20/12/20182 pages · PDF
Accounts filed

accounts with accounts type full

19/07/201838 pages · PDF
Director details changed

change person director company with change date

13/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
Director resigned

termination director company with name termination date

03/04/20181 page · PDF
Director appointed

appoint person director company with name date

03/04/20182 pages · PDF
Director resigned

termination director company with name termination date

28/03/20181 page · PDF
Director resigned

termination director company with name termination date

28/03/20181 page · PDF
Director resigned

termination director company with name termination date

16/03/20181 page · PDF
AAMD

accounts amended with accounts type full

25/10/201736 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201736 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20176 pages · PDF
Director details changed

change person director company with change date

28/02/20172 pages · PDF
Director appointed

appoint person director company with name date

24/02/20172 pages · PDF
Director resigned

termination director company with name termination date

18/01/20171 page · PDF
Director details changed

change person director company with change date

16/01/20172 pages · PDF
Director details changed

change person director company with change date

13/01/20172 pages · PDF
Director details changed

change person director company with change date

13/01/20172 pages · PDF
Director details changed

change person director company with change date

13/01/20172 pages · PDF
Director appointed

appoint person director company with name date

13/01/20172 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201640 pages · PDF
Annual return

annual return company with made up date no member list

22/04/201611 pages · PDF
Director details changed

change person director company with change date

21/04/20162 pages · PDF
Director resigned

termination director company with name termination date

12/04/20161 page · PDF
Director resigned

termination director company with name termination date

12/04/20161 page · PDF
Director appointed

appoint person director company with name date

18/03/20162 pages · PDF
Director appointed

appoint person director company with name date

07/01/20162 pages · PDF
Director resigned

termination director company with name termination date

11/12/20151 page · PDF
Director resigned

termination director company with name termination date

11/12/20151 page · PDF
Accounts filed

accounts with accounts type full

13/07/201529 pages · PDF
Annual return

annual return company with made up date no member list

20/04/201513 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201439 pages · PDF
CERTNM

certificate change of name company

11/09/20142 pages · PDF
RESOLUTIONS

resolution

04/09/20141 page · PDF
MISC

miscellaneous

04/09/20142 pages · PDF
CONNOT

change of name notice

04/09/20142 pages · PDF
Director appointed

appoint person director company with name date

29/08/20142 pages · PDF
Director resigned

termination director company with name termination date

28/08/20141 page · PDF
Annual return

annual return company with made up date no member list

24/04/201414 pages · PDF
Director details changed

change person director company with change date

24/04/20142 pages · PDF
Director details changed

change person director company with change date

24/04/20142 pages · PDF
Director details changed

change person director company with change date

24/04/20142 pages · PDF
Director details changed

change person director company with change date

24/04/20142 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201333 pages · PDF
Director details changed

change person director company with change date

01/05/20132 pages · PDF
Director details changed

change person director company with change date

30/04/20132 pages · PDF