YOUNIFI LIMITED
LUTON JCCO 389 LIMITED

Hellopages » Bedfordshire » Luton » LU1 3BA

Company number 09898687
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address 800 THE BOULEVARD, CAPABILITY GREEN, LUTON, ENGLAND, LU1 3BA
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Statement of capital following an allotment of shares on 23 August 2016 GBP 100 ; Change of share class name or designation. The most likely internet sites of YOUNIFI LIMITED are www.younifi.co.uk, and www.younifi.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Younifi Limited is a Private Limited Company. The company registration number is 09898687. Younifi Limited has been working since 02 December 2015. The present status of the company is Active. The registered address of Younifi Limited is 800 The Boulevard Capability Green Luton England Lu1 3ba. . ROBERTSON, Julia is a Director of the company. WATSON, Rebecca Jane is a Director of the company. WILFORD, Alison Louise is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director MABON, Sam Grant has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
ROBERTSON, Julia
Appointed Date: 23 August 2016
67 years old
Director
WATSON, Rebecca Jane
Appointed Date: 23 August 2016
56 years old
Director
WILFORD, Alison Louise
Appointed Date: 23 August 2016
60 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 23 August 2016
Appointed Date: 02 December 2015
Director
MABON, Sam Grant
Resigned: 23 August 2016
Appointed Date: 02 December 2015
52 years old
Director
CS DIRECTORS LIMITED
Resigned: 23 August 2016
Appointed Date: 02 December 2015

Persons With Significant Control

Comensura Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YOUNIFI LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
09 Sep 2016
Statement of capital following an allotment of shares on 23 August 2016
  • GBP 100
07 Sep 2016
Change of share class name or designation
07 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
...
... and 5 more events
31 Aug 2016
Appointment of Ms Rebecca Jane Watson as a director on 23 August 2016
31 Aug 2016
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 800 the Boulevard Capability Green Luton LU1 3BA on 31 August 2016
24 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-02
02 Mar 2016
Company name changed jcco 389 LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-02
02 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-02
  • GBP 1

Similar Companies

YOUNIE DEVELOPMENTS LIMITED YOUNIE MARINE CONSULTANCY LTD YOUNIFIED LTD YOUNIFYED LTD YOUNII LTD YOUNION LIMITED YOUNIPAD LIMITED