Yocuda Europe Ltd

Company Name	Yocuda Europe Ltd
Directors	Edward Quintin Drax and Simon Benjamin Clegg
Company Status	Active
Company Number	11073407
Category	Private Limited Company
Incorporation Date	21 November 2017(6 years, 5 months ago)
Previous Name	Onemarket Network Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Edward Quintin Drax
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(2 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, 52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Simon Benjamin Clegg
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(2 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, 52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Jonathan Andrew Hodes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(same day as company formation)
Role	Chartered Accountant And Chartered Tax Advisor
Country of Residence	England
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Leon Shelley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Secretary Name	Gillian Claire Houinato
Status	Resigned
Appointed	21 November 2017(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr James Vincent Strabo
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Todd Andrew Suko
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2018(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mrs Katherine Louisa Patricia Lyon Carroll
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Katherine Lyon Carroll (C&C), 2 White Lion Court London EC3V 3NP

Director Name	Mr Andrew Peter Lyon Carroll
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr James Vincent Strabo
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2020(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 52 Grosvenor Gardens London SW1W 0AU

Location

Registered Address	7th Floor, 52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

14 December 2023	Confirmation statement made on 20 November 2023 with updates (4 pages)
3 August 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
8 December 2022	Confirmation statement made on 20 November 2022 with updates (5 pages)
7 December 2022	Change of details for Yocuda Network Uk Limited as a person with significant control on 20 November 2022 (2 pages)
7 December 2022	Termination of appointment of James Vincent Strabo as a director on 20 November 2022 (1 page)
1 December 2022	Registered office address changed from 41 Dovehouse Street London SW3 6JY England to 7th Floor, 52 Grosvenor Gardens London SW1W 0AU on 1 December 2022 (1 page)
1 December 2022	Termination of appointment of Andrew Peter Lyon Carroll as a director on 20 November 2022 (1 page)
30 November 2022	Director's details changed for Mr James Vincent Strabo on 30 November 2022 (2 pages)
30 November 2022	Director's details changed for Mr Simon Benjamin Clegg on 20 November 2022 (2 pages)
30 November 2022	Director's details changed for Mr Edward Quintin Drax on 30 November 2022 (2 pages)
30 November 2022	Director's details changed for Mr Andrew Peter Lyon Carroll on 20 November 2022 (2 pages)
23 November 2022	Director's details changed for Mr Simon Benjamin Clegg on 6 October 2022 (2 pages)
6 July 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
13 December 2021	Confirmation statement made on 20 November 2021 with updates (5 pages)
13 December 2021	Change of details for Onemarket Network Uk Holdings Limited as a person with significant control on 6 December 2020 (2 pages)
13 December 2021	Notification of Global Blue S.A as a person with significant control on 6 September 2021 (2 pages)
2 August 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
27 January 2021	Confirmation statement made on 20 November 2020 with updates (4 pages)
6 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-04 (3 pages)
2 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
31 July 2020	Termination of appointment of Katherine Louisa Patricia Lyon Carroll as a director on 14 July 2020 (1 page)
30 January 2020	Appointment of Mr Edward Quintin Drax as a director on 20 January 2020 (2 pages)
30 January 2020	Appointment of Mr James Vincent Strabo as a director on 20 January 2020 (2 pages)
30 January 2020	Appointment of Mr Simon Benjamin Clegg as a director on 20 January 2020 (2 pages)
16 December 2019	Change of details for Onemarket Network Uk Holdings Limited as a person with significant control on 16 December 2019 (2 pages)
16 December 2019	Appointment of Mr Andrew Peter Lyon Carroll as a director on 27 November 2019 (2 pages)
16 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
16 December 2019	Registered office address changed from 54 Portland Place London W1B 1DY England to 41 Dovehouse Street London SW3 6JY on 16 December 2019 (1 page)
16 December 2019	Termination of appointment of James Vincent Strabo as a director on 27 November 2019 (1 page)
16 December 2019	Appointment of Katherine Louisa Patricia Lyon Carroll as a director on 27 November 2019 (2 pages)
16 December 2019	Termination of appointment of Todd Andrew Suko as a director on 27 November 2019 (1 page)
29 August 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
29 March 2019	Registered office address changed from 57 Greek Street First Floor London W1D 3DX England to 54 Portland Place London W1B 1DY on 29 March 2019 (1 page)
4 December 2018	Confirmation statement made on 20 November 2018 with updates (5 pages)
4 December 2018	Change of details for Onemarket Network Uk Holdings Limited as a person with significant control on 20 November 2018 (2 pages)
17 July 2018	Registered office address changed from 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA United Kingdom to 57 Greek Street First Floor London W1D 3DX on 17 July 2018 (1 page)
29 May 2018	Appointment of Mr James Vincent Strabo as a director on 24 May 2018 (2 pages)
24 May 2018	Termination of appointment of Gillian Claire Houinato as a secretary on 24 May 2018 (1 page)
24 May 2018	Appointment of Todd Andrew Suko as a director on 24 May 2018 (2 pages)
24 May 2018	Termination of appointment of Jonathan Andrew Hodes as a director on 24 May 2018 (1 page)
24 May 2018	Termination of appointment of Peter Howard Miller as a director on 24 May 2018 (1 page)
24 May 2018	Termination of appointment of Leon Shelley as a director on 24 May 2018 (1 page)
6 December 2017	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
6 December 2017	Change of details for Westfield Retail Solutions Holdings Limited as a person with significant control on 23 November 2017 (2 pages)
30 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
21 November 2017	Incorporation Statement of capital on 2017-11-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (13 pages)
21 November 2017	Incorporation Statement of capital on 2017-11-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Yocuda Europe Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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