YAO LIMITED

Profile YAO LIMITED

Actual on 01.04.2021
Company name
YAO LIMITED
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Company number
04163996
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Sunday, 20 February 2022 due by Sunday, 06 March 2022

Last statement dated Saturday, 20 February 2021

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
23 BAYSTON ROAD, LONDON, N16 7LU
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PSC and Officers YAO LIMITED

Officers

(as of 19.09.2020)

WU, Yao Tsan
Status: Active
Appointed on: Tuesday, 20 February 2001
Correspondence address: 23 Bayston Road, London, United Kingdom, N16 7LU
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Software Developer
Country of residence: United Kingdom
NG, Yao Song
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Friday, 15 February 2019
Correspondence address: 10 Lovell Close, Birmingham, B29 4LH
Nationality: British
Role: Secretary
PEARSON, Jeanna
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Friday, 23 December 2005
Correspondence address: 9 Fourth Avenue, Nottingham, Nottinghamshire, NG7 6JB
Role: Secretary
Person with significant control

(as of 01.04.2021)

Mr Yao Tsan Wu
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 London, England
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors