YOUCHIP (UK) LTD
BRISTOL

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Company number 09486741
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address ZEN CHARTERED ACCOUNTANTS, PARK HOUSE, 10 PARK STREET, BRISTOL, ENGLAND, BS1 5HX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Okan Tombulca as a director on 1 August 2016; Appointment of Beni Kecholli as a director on 1 August 2016. The most likely internet sites of YOUCHIP (UK) LTD are www.youchipuk.co.uk, and www.youchip-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Youchip Uk Ltd is a Private Limited Company. The company registration number is 09486741. Youchip Uk Ltd has been working since 12 March 2015. The present status of the company is Active. The registered address of Youchip Uk Ltd is Zen Chartered Accountants Park House 10 Park Street Bristol England Bs1 5hx. . KECHOLLI, Beni is a Director of the company. Director CAMPBELL, Patrick Barry has been resigned. Director TOMBULCA, Okan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KECHOLLI, Beni
Appointed Date: 01 August 2016
37 years old

Resigned Directors

Director
CAMPBELL, Patrick Barry
Resigned: 24 May 2016
Appointed Date: 12 March 2015
65 years old

Director
TOMBULCA, Okan
Resigned: 01 August 2016
Appointed Date: 12 March 2015
51 years old

Persons With Significant Control

Mr Beni Kecholli
Notified on: 2 August 2016
37 years old
Nature of control: Ownership of shares – 75% or more

YOUCHIP (UK) LTD Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
02 Aug 2016
Termination of appointment of Okan Tombulca as a director on 1 August 2016
02 Aug 2016
Appointment of Beni Kecholli as a director on 1 August 2016
25 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100

25 May 2016
Registered office address changed from C/O Jaba Management 4 Margaret Street London W1W 8RF United Kingdom to C/O Zen Chartered Accountants Park House 10 Park Street Bristol BS1 5HX on 25 May 2016
24 May 2016
Accounts for a dormant company made up to 31 March 2016
24 May 2016
Termination of appointment of Patrick Barry Campbell as a director on 24 May 2016
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted