Company information:
Yocuda Uk Services Ltd (No: 10872932)
Address: 7TH FLOOR, 52, GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
Status: Active
Incorporated: 19-Jul-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON BENJAMIN CLEGG ( DOB: Aug-1983 From: Apr-2020 )
Current Director: SIMON BENJAMIN CLEGG ( DOB: Aug-1983 From: Apr-2020 )
Current Director: EDWARD QUINTIN DRAX ( DOB: Mar-1971 From: Apr-2020 )
Current Director: KATHERINE LOUISA PATRICIA LYON CARROLL ( DOB: Jul-1983 From: Nov-2019 )
Resigned Director: JONATHAN ANDREW HODES ( DOB: Oct-1968 From: Jul-2017 To: May-2018 )
Resigned Director: ANDREW PETER LYON CARROLL ( DOB: Aug-1979 From: Nov-2019 To: Nov-2022 )
Resigned Director: PETER HOWARD MILLER ( DOB: Jul-1965 From: Jul-2017 To: May-2018 )
Resigned Director: LEON SHELLEY ( DOB: Jun-1972 From: Jul-2017 To: May-2018 )
Resigned Director: JAMES VINCENT STRABO ( DOB: Apr-1970 From: May-2018 To: Nov-2019 )
Resigned Director: JAMES VINCENT STRABO ( DOB: Apr-1970 From: Apr-2020 To: Nov-2022 )
Resigned Director: TODD ANDREW SUKO ( DOB: Dec-1966 From: May-2018 To: Nov-2019 )
Resigned Secretary: GILLIAN CLAIRE HOUINATO ( From: Nov-2017 To: May-2018 )
Resigned Secretary: LEON SHELLEY ( From: Jul-2017 To: Nov-2017 )
Persons of Significant Control:
Yocuda Uk Holdings Ltd, 7th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-19)
Global Blue S.A, 7 Route De Crassier, Eysins, 1262, Switzerland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-09-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1,260,108 | 419,348 | 121,579 | 1260108.0,419348.0,121579.0,0,0 | ||
| Current assets / Debtors | 381,082 | 381082.0,0.0,0.0,0,0 | ||||
| Current assets / Cash at bank and on hand | 879,026 | 419,348 | 121,579 | 879026.0,419348.0,121579.0,0,0 | ||
| Net current assets (liabilities) | -64,475 | -64,475 | 121,579 | -64475.0,-64475.0,121579.0,0,0 | ||
| Total assets less current liabilities | -64,475 | -64,475 | 121,579 | -64475.0,-64475.0,121579.0,0,0 | ||
| Creditors | 1,324,583 | 483,823 | 1324583.0,483823.0,0.0,0,0 | |||
| Net assets (liabilities) | -64,475 | -64,475 | 121,579 | -64475.0,-64475.0,121579.0,0,0 |