YES! GROUP UK LIMITED

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YES! GROUP UK LIMITED

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Key Data

Status

Active

Company No.

04485674Copy
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Incorporation date

15/07/2002

Size

Small

Contacts

Registered address

Registered address

Turbine Innovation Centre Coach Close, Shireoaks, Worksop S81 8APCopy
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Latest events (Record since 15/07/2002)
dot icon29/01/2026
Change of details for Simest as a person with significant control on 2026-01-28
dot icon07/01/2026
Resolutions
dot icon29/12/2025
Statement of capital following an allotment of shares on 2025-12-05
dot icon29/12/2025
Notification of Simest as a person with significant control on 2025-12-05
dot icon29/12/2025
Notification of 360 Payment Solutions S.P.A as a person with significant control on 2025-12-05
dot icon29/12/2025
Cessation of Marco Alberti as a person with significant control on 2025-12-05
dot icon16/07/2025
Confirmation statement made on 2025-07-15 with no updates
dot icon24/04/2025
Accounts for a small company made up to 2024-12-31
dot icon22/07/2024
Confirmation statement made on 2024-07-15 with no updates
dot icon02/04/2024
Accounts for a small company made up to 2023-12-31
dot icon17/07/2023
Confirmation statement made on 2023-07-15 with no updates
dot icon03/07/2023
Accounts for a small company made up to 2022-12-31
dot icon22/11/2022
Accounts for a small company made up to 2021-12-31
dot icon12/10/2022
Notification of Marco Alberti as a person with significant control on 2022-05-11
dot icon12/10/2022
Withdrawal of a person with significant control statement on 2022-10-12
dot icon12/10/2022
Director's details changed for Marco Alberti on 2022-05-11
dot icon25/07/2022
Confirmation statement made on 2022-07-15 with no updates
dot icon21/10/2021
Accounts for a small company made up to 2020-12-31
dot icon19/07/2021
Confirmation statement made on 2021-07-15 with no updates
dot icon16/11/2020
Accounts for a small company made up to 2019-12-31
dot icon29/07/2020
Confirmation statement made on 2020-07-15 with updates
dot icon12/06/2020
Statement of company's objects
dot icon12/06/2020
Resolutions
dot icon12/06/2020
Memorandum and Articles of Association
dot icon01/06/2020
Termination of appointment of Alisher Ashurov as a director on 2020-06-01
dot icon30/09/2019
Accounts for a small company made up to 2018-12-31
dot icon22/07/2019
Confirmation statement made on 2019-07-15 with no updates
dot icon26/09/2018
Accounts for a small company made up to 2017-12-31
dot icon23/07/2018
Confirmation statement made on 2018-07-15 with no updates
dot icon29/11/2017
Appointment of Mr Alisher Ashurov as a director on 2017-11-28
dot icon29/09/2017
Accounts for a small company made up to 2016-12-31
dot icon28/07/2017
Confirmation statement made on 2017-07-15 with no updates
dot icon06/10/2016
Accounts for a small company made up to 2015-12-31
dot icon19/08/2016
Confirmation statement made on 2016-07-15 with updates
dot icon13/10/2015
Accounts for a small company made up to 2014-12-31
dot icon04/08/2015
Annual return made up to 2015-07-15 with full list of shareholders
dot icon28/07/2014
Annual return made up to 2014-07-15 with full list of shareholders
dot icon27/06/2014
Accounts for a small company made up to 2013-12-31
dot icon06/08/2013
Accounts for a small company made up to 2012-12-31
dot icon31/07/2013
Annual return made up to 2013-07-15 with full list of shareholders
dot icon05/10/2012
Accounts for a small company made up to 2011-12-31
dot icon01/08/2012
Annual return made up to 2012-07-15 with full list of shareholders
dot icon23/01/2012
Termination of appointment of Robert Hardy as a director
dot icon23/01/2012
Termination of appointment of Robert Hardy as a secretary
dot icon20/10/2011
Statement of capital following an allotment of shares on 2011-09-30
dot icon05/10/2011
Accounts for a small company made up to 2010-12-31
dot icon03/08/2011
Annual return made up to 2011-07-15 with full list of shareholders
dot icon02/11/2010
Accounts for a medium company made up to 2009-12-31
dot icon30/07/2010
Annual return made up to 2010-07-15 with full list of shareholders
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon12/08/2009
Return made up to 15/07/09; full list of members
dot icon06/10/2008
Full accounts made up to 2007-12-31
dot icon06/08/2008
Return made up to 15/07/08; full list of members
dot icon09/05/2008
Appointment terminated director and secretary roger felber
dot icon09/05/2008
Secretary appointed robert michael hardy
dot icon01/02/2008
Director's particulars changed
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon23/08/2007
Return made up to 15/07/07; full list of members
dot icon28/09/2006
Full accounts made up to 2005-12-31
dot icon23/08/2006
Return made up to 15/07/06; full list of members
dot icon07/03/2006
New director appointed
dot icon12/01/2006
Certificate of change of name
dot icon09/11/2005
Return made up to 15/07/05; full list of members
dot icon16/08/2005
Full accounts made up to 2004-12-31
dot icon10/06/2005
Secretary resigned
dot icon10/06/2005
Director resigned
dot icon03/06/2005
New director appointed
dot icon17/05/2005
New secretary appointed
dot icon29/03/2005
Director resigned
dot icon29/03/2005
New director appointed
dot icon20/10/2004
Full accounts made up to 2003-12-31
dot icon13/09/2004
Director resigned
dot icon09/09/2004
Secretary resigned
dot icon09/09/2004
New secretary appointed;new director appointed
dot icon16/08/2004
Return made up to 15/07/04; full list of members
dot icon04/05/2004
Return made up to 15/07/03; full list of members
dot icon14/04/2004
Registered office changed on 14/04/04 from: 69 southampton row london WC1B 4ET
dot icon29/10/2003
Full accounts made up to 2002-12-31
dot icon07/08/2003
Secretary resigned
dot icon07/08/2003
New secretary appointed
dot icon21/05/2003
Registered office changed on 21/05/03 from: charlton house dour street dover kent CT16 1BL
dot icon06/05/2003
Registered office changed on 06/05/03 from: john stow house 18 bevis marks london EC3A 7ED
dot icon06/05/2003
Secretary resigned
dot icon06/05/2003
New secretary appointed
dot icon06/05/2003
Director resigned
dot icon03/03/2003
New director appointed
dot icon22/01/2003
Accounting reference date shortened from 31/07/03 to 31/12/02
dot icon17/10/2002
Registered office changed on 17/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon17/10/2002
New director appointed
dot icon17/09/2002
New director appointed
dot icon09/09/2002
Director resigned
dot icon09/09/2002
Ad 15/07/02--------- £ si 49999@1=49999 £ ic 1/50000
dot icon15/07/2002
Incorporation
2024
change arrow icon-14.12 % *

* during past year

Total Assets

£69,853.00
2024
change arrow icon-1 *

* during past year

Number of employees

2
2024
change arrow icon+67.72 % *

* during past year

Cash in Bank

£68,186.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
3
48.66K
81.66K
0.00
36.71K
-
-
-
-
-
-
2023
3
57.68K
81.34K
0.00
40.65K
-
-
-
-
-
-
2024
2
64.61K
69.85K
0.00
68.19K
-
-
-
-
-
-
2024
2
64.61K
69.85K
0.00
68.19K
-
-
-
-
-
-

2024

Employees

2 Descended-33 % *

Net Assets(GBP)

64.61K £Ascended12.02 % *

Total Assets(GBP)

69.85K £Descended-14.12 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

68.19K £Ascended67.72 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About YES! GROUP UK LIMITED

YES! GROUP UK LIMITED is an Active company incorporated on 15/07/2002 with the registered office located at Turbine Innovation Centre Coach Close, Shireoaks, Worksop S81 8AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of YES! GROUP UK LIMITED?

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YES! GROUP UK LIMITED is currently Active. It was registered on 15/07/2002 .

Where is YES! GROUP UK LIMITED located?

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YES! GROUP UK LIMITED is registered at Turbine Innovation Centre Coach Close, Shireoaks, Worksop S81 8AP.

What does YES! GROUP UK LIMITED do?

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YES! GROUP UK LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does YES! GROUP UK LIMITED have?

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YES! GROUP UK LIMITED had 2 employees in 2024.

What is the latest filing for YES! GROUP UK LIMITED?

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The latest filing was on 29/01/2026: Change of details for Simest as a person with significant control on 2026-01-28.