YUGEN DIGITAL LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON NW1 6BB- Liquidation
- Private Limited Company
- Company No. 09255368
- Last Updated: 01 Mar 2024
Company Profile
YUGEN DIGITAL LIMITED was incorporated on Wednesday, October 8, 2014 as a Private Limited Company with registered address in LONDON. YUGEN DIGITAL LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 11 months and 13 days.
| Name | YUGEN DIGITAL LIMITED |
|---|---|
| Company number | 09255368 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Emily Williamson-Pound Nationality: British |
Dates: Thursday, September 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alastair Graham Williamson-Pound Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-265 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against YUGEN DIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| YUGEN DIGITAL LIMITED | 08 Oct 2014 |
| AGWP CONSULTING LIMITED | 18 Oct 2018 |