YUNLIN UKCO LIMITED

Key Data

Status

Active

Company No.

14998034

Incorporation date

12/07/2023

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2023)

08/04/2026

Appointment of Mr John Paul Davies as a director on 2026-04-01

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21/05/2025

Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 2023-08-15

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18/12/2024

Appointment of Mr Kevin Wyn Jones as a director on 2024-12-16

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18/12/2024

Appointment of Mr William Daniel Gutterman as a director on 2024-12-16

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18/12/2024

Termination of appointment of Jan Engelbert as a director on 2024-12-16

View PDF (1 pages)

18/12/2024

Termination of appointment of Morten Melin as a director on 2024-12-16

View PDF (1 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

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06/09/2024

Confirmation statement made on 2024-09-06 with no updates

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08/07/2024

Previous accounting period shortened from 2024-07-31 to 2023-12-31

View PDF (1 pages)

20/12/2023

Second filing for the appointment of Mr Jan Engelbert as a director

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15/12/2023

Appointment of Mr Jan Englebert as a director on 2023-12-08

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15/12/2023

Termination of appointment of Eckhard Stürtz as a director on 2023-12-08

View PDF (1 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with updates

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01/09/2023

Statement of capital following an allotment of shares on 2023-08-30

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30/08/2023

Registration of charge 149980340001, created on 2023-08-29

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29/08/2023

Redenomination of shares. Statement of capital 2023-08-24

View PDF (6 pages)

29/08/2023

Reduction of capital following redenomination. Statement of capital on 2023-08-29

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29/08/2023

Resolutions

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29/08/2023

Memorandum and Articles of Association

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29/08/2023

Statement of directors in accordance with reduction of capital following redenomination

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29/08/2023

Memorandum and Articles of Association

View PDF (12 pages)

15/08/2023

Termination of appointment of John-Paul Nowacki as a director on 2023-08-15

View PDF (1 pages)

15/08/2023

Appointment of Mr Eckhard Stürtz as a director on 2023-08-15

View PDF (2 pages)

15/08/2023

Appointment of Mr Morten Melin as a director on 2023-08-15

View PDF (2 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (4 pages)

12/07/2023

Incorporation

View PDF (24 pages)

12/07/2023

Certificate of change of name

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/09/2025

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	12/07/2023 - Present	1593
CSC DIRECTORS (NO. 1) LIMITED	Corporate Director	12/07/2023 - Present	817
CSC DIRECTORS (NO. 2) LIMITED	Corporate Director	12/07/2023 - Present	808
Nowacki, John Paul	Director	12/07/2023 - 15/08/2023	329
Melin, Morten	Director	15/08/2023 - 16/12/2024	2

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About YUNLIN UKCO LIMITED

YUNLIN UKCO LIMITED is an(a) Active company incorporated on 12/07/2023 with the registered office located at 10th Floor 5 Churchill Place, London E14 5HU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YUNLIN UKCO LIMITED?

YUNLIN UKCO LIMITED is currently Active. It was registered on 12/07/2023 .

Where is YUNLIN UKCO LIMITED located?

YUNLIN UKCO LIMITED is registered at 10th Floor 5 Churchill Place, London E14 5HU.

What does YUNLIN UKCO LIMITED do?

YUNLIN UKCO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for YUNLIN UKCO LIMITED?

The latest filing was on 08/04/2026: Appointment of Mr John Paul Davies as a director on 2026-04-01.