Yourencore Ltd

Company Name	Yourencore Ltd
Directors	Gad Michael Saarony and Dwight Van Inwegen
Company Status	Active
Company Number	06611006
Category	Private Limited Company
Incorporation Date	4 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Gad Michael Saarony
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	31 December 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Dwight Van Inwegen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	11 January 2024(15 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	54 Portland Place London W1B 1DY

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	10 August 2021(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	John Halsey Barnard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	President
Correspondence Address	20 North Meridian Street, Suite 800 Indianapolis Indiana 46204

Director Name	Bradley William Lawson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	President And CEO
Correspondence Address	20 North Meridian Street, Suite 800 Indianapolis Indiana 46204 United States

Secretary Name	Timothy James Tichenor
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	20 North Meridian Street, Suite 800 Indianapolis Indiana 46204

Director Name	Mr Steven Buonaiuto
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2020(12 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	54 Portland Place London W1B 1DY

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Your Encore Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£746,776
Gross Profit	£320,193
Net Worth	-£228,484
Cash	£61,183
Current Liabilities	£152,675

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	4 June 2023 (10 months, 2 weeks ago)
Next Return Due	18 June 2024 (2 months from now)

Charges

13 July 2009	Delivered on: 3 August 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon the charged account being: barclays bank PLC re yourencore LTD business premium account number 20905216. Outstanding

13 July 2009

Delivered on: 3 August 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon the charged account being: barclays bank PLC re yourencore LTD business premium account number 20905216.
Outstanding

Filing History

10 November 2020	Full accounts made up to 31 December 2019 (23 pages)
8 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (21 pages)
17 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
17 September 2018	Full accounts made up to 31 December 2017 (23 pages)
6 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (22 pages)
25 September 2017	Full accounts made up to 31 December 2016 (22 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (21 pages)
11 October 2016	Full accounts made up to 31 December 2015 (21 pages)
15 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (5 pages)
15 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
24 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
24 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
24 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
2 October 2014	Full accounts made up to 31 December 2013 (16 pages)
2 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 September 2014	Section 519 (1 page)
8 September 2014	Section 519 (1 page)
16 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
16 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
16 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
1 March 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (3 pages)
1 March 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (3 pages)
22 January 2013	Full accounts made up to 30 June 2012 (14 pages)
22 January 2013	Full accounts made up to 30 June 2012 (14 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
26 March 2012	Full accounts made up to 30 June 2011 (14 pages)
26 March 2012	Full accounts made up to 30 June 2011 (14 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
11 March 2011	Full accounts made up to 30 June 2010 (14 pages)
11 March 2011	Full accounts made up to 30 June 2010 (14 pages)
17 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
17 February 2010	Full accounts made up to 30 June 2009 (15 pages)
17 February 2010	Full accounts made up to 30 June 2009 (15 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 July 2009	Return made up to 04/06/09; full list of members (3 pages)
3 July 2009	Return made up to 04/06/09; full list of members (3 pages)
4 June 2008	Incorporation (25 pages)
4 June 2008	Incorporation (25 pages)