| Company Name | MR. Yoichi Limited |
|---|---|
| Director | Josephus Johannes Maria Callaars |
| Company Status | Active |
| Company Number | 06803004 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2009(15 years, 3 months ago) |
| Previous Name | ME. Yoichi Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Josephus Johannes Maria Callaars |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 27 January 2009(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 2, Sm Business Centre Barnfield Road Spennymoor DL16 6EL |
Contact
| Website | mryoichi.com |
|---|---|
| Telephone | 0191 6450987 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Suite 2, Sm Business Centre Barnfield Road Spennymoor DL16 6EL |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Spennymoor |
| Ward | Tudhoe |
| Built Up Area | Spennymoor |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Josephus Johannes Maria Callaars 99.90% Ordinary |
|---|---|
| 100 at £0.01 | Saskia Callaars-de Gruyter 0.10% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,625 |
| Cash | £4,030 |
| Current Liabilities | £14,948 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 1 week from now) |
Filing History
| 29 January 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
|---|---|
| 19 March 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 30 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 9 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 29 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 3 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 29 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 20 February 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 20 February 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 4 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Director's details changed for Josephus Johannes Maria Callaars on 11 May 2013 (2 pages) |
| 4 February 2014 | Director's details changed for Josephus Johannes Maria Callaars on 11 May 2013 (2 pages) |
| 4 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 22 May 2013 | Registered office address changed from the Offices Unit 1 George Reynolds Industrial Estate Shildon County Durham DL4 2RB United Kingdom on 22 May 2013 (1 page) |
| 22 May 2013 | Registered office address changed from the Offices Unit 1 George Reynolds Industrial Estate Shildon County Durham DL4 2RB United Kingdom on 22 May 2013 (1 page) |
| 19 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 20 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 13 January 2011 | Registered office address changed from 1a Pope Street London SE1 3PH on 13 January 2011 (1 page) |
| 13 January 2011 | Registered office address changed from 1a Pope Street London SE1 3PH on 13 January 2011 (1 page) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Josephus Johannes Maria Callaars on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Josephus Johannes Maria Callaars on 26 February 2010 (2 pages) |
| 17 March 2009 | Director's change of particulars / josephus callaars / 17/03/2009 (1 page) |
| 17 March 2009 | Director's change of particulars / josephus callaars / 17/03/2009 (1 page) |
| 16 February 2009 | Memorandum and Articles of Association (9 pages) |
| 16 February 2009 | Memorandum and Articles of Association (9 pages) |
| 29 January 2009 | Company name changed me. Yoichi LIMITED\certificate issued on 29/01/09 (2 pages) |
| 29 January 2009 | Company name changed me. Yoichi LIMITED\certificate issued on 29/01/09 (2 pages) |
| 27 January 2009 | Incorporation (13 pages) |
| 27 January 2009 | Incorporation (13 pages) |