Menna Overview
Here’s a quick overview of YOOBIC LIMITED 👀 — a London based business that started in 2014.
YOOBIC LIMITED
- Company statusactive
- Company No08924655
- Age12 years 4 months Incorporated 5 March 2014
- Officers7
Address
2nd Floor, Smith Square No1, 77 Fulham Palace Road, London, W6 8JA, England
YOOBIC LIMITED is an active company incorporated on 5 March 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 15 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Capital Allotment Shares
1 Year Ago on 31 Jan 2025
Capital Allotment Shares
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Jul 2024
Capital Allotment Shares
2 Years Ago on 19 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jun 2022
Resolution
4 Years Ago on 09 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 15 Nov 2021
Capital Allotment Shares
4 Years Ago on 02 Aug 2021
Memorandum Articles
5 Years Ago on 30 Jul 2021
Resolution
5 Years Ago on 30 Jul 2021
Resolution
5 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Change Account Reference Date Company Previous Shortened
6 Years Ago on 19 May 2020
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAIAT, Gilles | secretary | 31 Aug 2021 | |
| COURT, Frederic Paul | director | Dec 1969 | 18 Aug 2016 |
| GELLER, Rachel | director | Jan 1983 | 13 Jul 2021 |
| HAIAT, Avi | director | Aug 1973 | 05 Mar 2014 |
| HAIAT, Fabrice | director | Aug 1973 | 17 Jun 2014 |
| HAIAT, Gilles | director | May 1981 | 17 Jun 2014 |
| TARDY-JOUBERT, Jean Gerard Claude Marie | director | Nov 1969 | 13 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Avi Haiat | Aug 1973 | 06 Apr 2016 |
| Mr Fabrice Haiat | Aug 1973 | 06 Apr 2016 |
| Mr Gilles Haiat | May 1981 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of YOOBIC LIMITED 👀 — a London based business that started in 2014.