You Become Ltd

Company Name	You Become Ltd
Director	Michael Turner
Company Status	Active
Company Number	05100396
Category	Private Limited Company
Incorporation Date	13 April 2004(20 years ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Michael Turner
Date of Birth	July 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	13 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Pennington Drive Weybridge KT13 9RU

Secretary Name	Louise Turner
Nationality	British
Status	Current
Appointed	13 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	24 Pennington Drive Weybridge KT13 9RU

Director Name	Mr Neil Richard Foxhall
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(5 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2014)
Role	Business Consultant
Country of Residence	England
Correspondence Address	85 Rydens Road Walton On Thames Surrey KT12 3AN

Contact

Website	www.youbecome.com/
Telephone	01932 888489
Telephone region	Weybridge

Location

Registered Address	The Long Barn Down Farm Cobham Park Road Downside Cobham KT11 3NE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£16,507
Cash	£27,112
Current Liabilities	£25,060

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

14 December 2020	Registered office address changed from Weybridge Brooklands Business Park Wellington Way Weybridge KT13 0TT England to The Long Barn Down Farm Cobham Park Road Downside Cobham KT11 3NE on 14 December 2020 (1 page)
18 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
14 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
29 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
29 April 2019	Registered office address changed from 85 Rydens Road Walton on Thames Surrey KT12 3AN to Weybridge Brooklands Business Park Wellington Way Weybridge KT13 0TT on 29 April 2019 (1 page)
29 April 2019	Registered office address changed from Weybridge Brooklands Business Park Wellington Way Weybridge KT13 0TT England to Weybridge Brooklands Business Park Wellington Way Weybridge KT13 0TT on 29 April 2019 (1 page)
27 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
25 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
24 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
22 July 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
22 July 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
10 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (4 pages)
10 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (4 pages)
7 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (4 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (4 pages)
30 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (4 pages)
30 April 2014	Termination of appointment of Neil Foxhall as a director (1 page)
30 April 2014	Termination of appointment of Neil Foxhall as a director (1 page)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
15 October 2012	Registered office address changed from the Atrium Curtis Road Dorking Surrey RH4 1XA on 15 October 2012 (2 pages)
15 October 2012	Registered office address changed from the Atrium Curtis Road Dorking Surrey RH4 1XA on 15 October 2012 (2 pages)
8 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
21 July 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
21 July 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
26 May 2011	Appointment of Mr Neil Richard Foxhall as a director (2 pages)
26 May 2011	Appointment of Mr Neil Richard Foxhall as a director (2 pages)
28 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
21 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
21 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
14 April 2010	Director's details changed for Michael Turner on 13 April 2010 (2 pages)
14 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Michael Turner on 13 April 2010 (2 pages)
15 September 2009	Nc inc already adjusted 24/06/09 (1 page)
15 September 2009	Nc inc already adjusted 24/06/09 (1 page)
11 August 2009	Ad 30/07/09\gbp si 990@1=990\gbp ic 10/1000\ (2 pages)
11 August 2009	Ad 30/07/09\gbp si 990@1=990\gbp ic 10/1000\ (2 pages)
8 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2009	Return made up to 13/04/09; full list of members (3 pages)
17 April 2009	Return made up to 13/04/09; full list of members (3 pages)
22 January 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
22 January 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
14 November 2008	Registered office changed on 14/11/2008 from 3, beacon mews, south road weybridge surrey KT13 9DZ (1 page)
14 November 2008	Registered office changed on 14/11/2008 from 3, beacon mews, south road weybridge surrey KT13 9DZ (1 page)
9 July 2008	Return made up to 13/04/08; full list of members (3 pages)
9 July 2008	Return made up to 13/04/08; full list of members (3 pages)
8 July 2008	Memorandum and Articles of Association (1 page)
8 July 2008	Memorandum and Articles of Association (1 page)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 June 2008	Company name changed usp consulting LTD\certificate issued on 30/06/08 (2 pages)
27 June 2008	Company name changed usp consulting LTD\certificate issued on 30/06/08 (2 pages)
21 February 2008	Memorandum and Articles of Association (1 page)
21 February 2008	Memorandum and Articles of Association (1 page)
20 February 2008	Company name changed usp coaching and training LTD\certificate issued on 20/02/08 (2 pages)
20 February 2008	Company name changed usp coaching and training LTD\certificate issued on 20/02/08 (2 pages)
29 June 2007	Location of debenture register (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 20 monument green weybridge surrey KT13 8QT (1 page)
29 June 2007	Location of register of members (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 20 monument green weybridge surrey KT13 8QT (1 page)
29 June 2007	Location of debenture register (1 page)
29 June 2007	Return made up to 13/04/07; full list of members (2 pages)
29 June 2007	Location of register of members (1 page)
29 June 2007	Return made up to 13/04/07; full list of members (2 pages)
13 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
17 May 2006	Return made up to 13/04/06; full list of members (6 pages)
17 May 2006	Return made up to 13/04/06; full list of members (6 pages)
17 May 2006	Registered office changed on 17/05/06 from: 24 pennington drive weybridge KT13 9RU (2 pages)
17 May 2006	Registered office changed on 17/05/06 from: 24 pennington drive weybridge KT13 9RU (2 pages)
1 February 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
1 February 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
8 June 2005	Return made up to 13/04/05; full list of members (6 pages)
8 June 2005	Return made up to 13/04/05; full list of members (6 pages)
1 February 2005	Company name changed usp coaching and traning LTD\certificate issued on 01/02/05 (2 pages)
1 February 2005	Company name changed usp coaching and traning LTD\certificate issued on 01/02/05 (2 pages)
25 January 2005	Company name changed mwt consulting LIMITED\certificate issued on 25/01/05 (2 pages)
25 January 2005	Company name changed mwt consulting LIMITED\certificate issued on 25/01/05 (2 pages)
8 October 2004	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
8 October 2004	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
13 April 2004	Incorporation (8 pages)
13 April 2004	Incorporation (8 pages)

You Become Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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