YOTI Ltd

Company Name	YOTI Ltd
Company Status	Active
Company Number	08998951
Category	Private Limited Company
Incorporation Date	15 April 2014(10 years ago)
Previous Name	Lampkicking Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Robin John Tombs
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 107 Leadenhall Street London EC3A 4AF

Director Name	Mr Noel Thomas John Hayden
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 107 Leadenhall Street London EC3A 4AF

Director Name	Mr Hugh Colleton Godsal
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 November 2016(2 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 107 Leadenhall Street London EC3A 4AF

Director Name	Mr Madhusudan Nori
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	08 July 2018(4 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 107 Leadenhall Street London EC3A 4AF

Director Name	Mr John Julian Browett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(4 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 107 Leadenhall Street London EC3A 4AF

Director Name	Mrs Julie Rosalind Dawson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Policy & Regulatory Officer
Country of Residence	England
Correspondence Address	6th Floor, 107 Leadenhall Street London EC3A 4AF

Director Name	Mr Duncan Robert Francis
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 March 2019)
Role	Director Of Innovations
Country of Residence	England
Correspondence Address	Fountain House 130 Fenchurch Street London EC3M 5DJ

Contact

Website	www.yotihello.com

Location

Registered Address	6th Floor, 107 Leadenhall Street London EC3A 4AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £0.01	Noel Hayden 50.00% Ordinary
500 at £0.01	Robin Tombs 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,051,284
Cash	£59,734
Current Liabilities	£208,310

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

13 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
13 January 2023	Cessation of Noel Thomas John Hayden as a person with significant control on 31 October 2016 (1 page)
13 January 2023	Termination of appointment of Madhusudan Nori as a director on 30 September 2022 (1 page)
13 January 2023	Cessation of Robin John Tombs as a person with significant control on 1 May 2016 (1 page)
8 November 2022	Full accounts made up to 31 March 2022 (28 pages)
29 June 2022	Appointment of Mrs Julie Rosalind Dawson as a director on 7 June 2022 (2 pages)
13 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
13 January 2022	Full accounts made up to 31 March 2021 (30 pages)
21 December 2021	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom to 6th Floor, 107 Leadenhall Street London EC3A 4AF on 21 December 2021 (1 page)
21 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
15 April 2021	Full accounts made up to 31 March 2020 (27 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (29 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
14 March 2019	Termination of appointment of Duncan Robert Francis as a director on 6 March 2019 (1 page)
18 December 2018	Appointment of Mr John Browett as a director on 22 November 2018 (2 pages)
12 November 2018	Accounts for a small company made up to 31 March 2018 (24 pages)
19 July 2018	Appointment of Mr Madhusudan Nori as a director on 8 July 2018 (2 pages)
13 April 2018	Notification of Robin Tombs as a person with significant control on 6 April 2016 (2 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
13 April 2018	Notification of Noel Hayden as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (23 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (23 pages)
19 June 2017	Registered office address changed from 7-8 st. Martin's Place London WC2N 4JH England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from 7-8 st. Martin's Place London WC2N 4JH England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 19 June 2017 (1 page)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
29 December 2016	Full accounts made up to 31 March 2016 (24 pages)
29 December 2016	Full accounts made up to 31 March 2016 (24 pages)
23 November 2016	Appointment of Mr Hugh Colleton Godsal as a director on 21 November 2016 (2 pages)
23 November 2016	Appointment of Mr Hugh Colleton Godsal as a director on 21 November 2016 (2 pages)
26 April 2016	Registered office address changed from 6 Lloyd's Avenue 3rd Floor London EC3N 3AX to 7-8 st. Martin's Place London WC2N 4JH on 26 April 2016 (1 page)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 10 (4 pages)
26 April 2016	Registered office address changed from 6 Lloyd's Avenue 3rd Floor London EC3N 3AX to 7-8 st. Martin's Place London WC2N 4JH on 26 April 2016 (1 page)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 10 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 November 2015	Director's details changed for Mr Duncan Francis on 7 July 2015 (2 pages)
9 November 2015	Director's details changed for Mr Duncan Francis on 7 July 2015 (2 pages)
9 November 2015	Director's details changed for Mr Duncan Francis on 7 July 2015 (2 pages)
17 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
17 August 2015	Statement of company's objects (2 pages)
17 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
17 August 2015	Statement of company's objects (2 pages)
16 July 2015	Appointment of Mr Duncan Francis as a director on 7 July 2015 (2 pages)
16 July 2015	Appointment of Mr Duncan Francis as a director on 7 July 2015 (2 pages)
16 July 2015	Appointment of Mr Duncan Francis as a director on 7 July 2015 (2 pages)
29 May 2015	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28 (3 pages)
29 May 2015	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28 (3 pages)
14 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 10 (3 pages)
14 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 10 (3 pages)
29 April 2015	Director's details changed for Mr Robin John Tombs on 5 January 2015 (2 pages)
29 April 2015	Director's details changed for Mr Robin John Tombs on 5 January 2015 (2 pages)
29 April 2015	Director's details changed for Mr Robin John Tombs on 5 January 2015 (2 pages)
20 April 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
20 April 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
9 March 2015	Registered office address changed from 6 5Th Floor Lloyd's Avenue London EC3N 3AX England to 6 Lloyd's Avenue 3Rd Floor London EC3N 3AX on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from 6 5Th Floor Lloyd's Avenue London EC3N 3AX England to 6 Lloyd's Avenue 3Rd Floor London EC3N 3AX on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from 6 5Th Floor Lloyd's Avenue London EC3N 3AX England to 6 Lloyd's Avenue 3Rd Floor London EC3N 3AX on 9 March 2015 (1 page)
17 February 2015	Registered office address changed from 6 Lloyd's Avenue London EC3N 3AX England to 6 5Th Floor Lloyd's Avenue London EC3N 3AX on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from 6 Lloyd's Avenue London EC3N 3AX England to 6 5Th Floor Lloyd's Avenue London EC3N 3AX on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from 4 Th Floor 10 Piccadilly London W1J 0DD United Kingdom to 6 5Th Floor Lloyd's Avenue London EC3N 3AX on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from 4 Th Floor 10 Piccadilly London W1J 0DD United Kingdom to 6 5Th Floor Lloyd's Avenue London EC3N 3AX on 17 February 2015 (1 page)
15 April 2014	Incorporation Statement of capital on 2014-04-15 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
15 April 2014	Incorporation Statement of capital on 2014-04-15 GBP 10 MODEL ARTICLES ‐ Model articles adopted (23 pages)
15 April 2014	Incorporation Statement of capital on 2014-04-15 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

YOTI Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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