AQUA BORACAY BY YOO LIMITED

Key Data

Status

Active

Company No.

08656472

Incorporation date

19/08/2013

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2013)

30/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

19/02/2026

Confirmation statement made on 2026-02-18 with updates

View PDF (4 pages)

28/02/2025

Director's details changed for Mr Jagdish Singh Johal on 2025-01-01

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (4 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

22/02/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (4 pages)

06/02/2024

Termination of appointment of Sheetal Shah as a secretary on 2023-12-22

View PDF (1 pages)

14/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

09/01/2024

Director's details changed for Mr John Hitchcox on 2024-01-01

View PDF (2 pages)

14/12/2023

Director's details changed for Mr John Hitchcox on 2023-06-01

View PDF (2 pages)

14/12/2023

Change of details for Mr John Hitchcox as a person with significant control on 2023-06-01

View PDF (2 pages)

22/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

19/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (5 pages)

26/09/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

02/12/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

20/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

27/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

05/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

19/08/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

11/08/2020

Appointment of Miss Sheetal Shah as a secretary on 2020-06-01

View PDF (2 pages)

21/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

22/08/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

22/08/2019

Termination of appointment of Rea Patel as a secretary on 2019-08-22

View PDF (1 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

26/09/2018

Second filing of Confirmation Statement dated 19/08/2017

View PDF (8 pages)

26/09/2018

Second filing of Confirmation Statement dated 19/08/2016

View PDF (8 pages)

26/09/2018

Second filing of the annual return made up to 2015-08-19

View PDF (22 pages)

26/09/2018

Second filing of the annual return made up to 2014-08-19

View PDF (22 pages)

31/08/2018

Confirmation statement made on 2018-08-19 with updates

View PDF (5 pages)

02/05/2018

Statement of capital following an allotment of shares on 2018-05-02

View PDF (3 pages)

09/03/2018

Appointment of Miss Rea Patel as a secretary on 2018-02-20

View PDF (2 pages)

09/03/2018

Termination of appointment of Sheetal Shah as a secretary on 2018-02-20

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (4 pages)

07/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

26/04/2017

Appointment of Miss Sheetal Shah as a secretary on 2017-04-26

View PDF (2 pages)

26/04/2017

Termination of appointment of Anthony Ian Patel as a secretary on 2017-04-26

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

22/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (6 pages)

19/05/2016

Resolutions

View PDF (3 pages)

19/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (5 pages)

09/06/2015

Termination of appointment of Marco Peter Nijhof as a director on 2015-06-01

View PDF (1 pages)

29/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

31/03/2015

Correction of a Director's date of birth incorrectly stated on incorporation / mr john hitchcox

View PDF (2 pages)

14/11/2014

Termination of appointment of Jagdish Singh Johal as a secretary on 2014-11-14

View PDF (1 pages)

14/11/2014

Appointment of Mr Anthony Ian Patel as a secretary on 2014-11-14

View PDF (2 pages)

14/11/2014

Appointment of Mr Jagdish Singh Johal as a director on 2014-11-14

View PDF (2 pages)

14/11/2014

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (6 pages)

21/10/2014

Appointment of Mr Jagdish Singh Johal as a secretary on 2014-03-14

View PDF (2 pages)

21/10/2014

Termination of appointment of Boulton Christopher as a director on 2014-08-02

View PDF (1 pages)

21/10/2014

Termination of appointment of Zoran Stepanovic as a secretary on 2014-03-14

View PDF (1 pages)

19/08/2013

Incorporation

View PDF (39 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

18/02/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.53M
-
0.00
-
-

2022
0
1.53M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.53M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shah, Sheetal	Secretary	01/06/2020 - 22/12/2023	-
Johal, Jagdish Singh	Director	14/11/2014 - Present	94
Mr John Hitchcox	Director	19/08/2013 - Present	175

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AQUA BORACAY BY YOO LIMITED

AQUA BORACAY BY YOO LIMITED is an(a) Active company incorporated on 19/08/2013 with the registered office located at 2 Bentick Street, London W1U 2FA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA BORACAY BY YOO LIMITED?

AQUA BORACAY BY YOO LIMITED is currently Active. It was registered on 19/08/2013 .

Where is AQUA BORACAY BY YOO LIMITED located?

AQUA BORACAY BY YOO LIMITED is registered at 2 Bentick Street, London W1U 2FA.

What does AQUA BORACAY BY YOO LIMITED do?

AQUA BORACAY BY YOO LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for AQUA BORACAY BY YOO LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-31.