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Company Information for

YOTI LTD

6TH FLOOR, 107, LEADENHALL STREET, LONDON, EC3A 4AF,
Company Registration Number
08998951
Private Limited Company
Active

Company Overview

About Yoti Ltd
YOTI LTD was founded on 2014-04-15 and has its registered office in London. The organisation's status is listed as "Active". Yoti Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
YOTI LTD
 
Legal Registered Office
6TH FLOOR, 107
LEADENHALL STREET
LONDON
EC3A 4AF
Other companies in W1J
 
Previous Names
LAMPKICKING LTD29/05/2015
Filing Information
Company Number 08998951
Company ID Number 08998951
Date formed 2014-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB199947617  
Last Datalog update: 2024-05-05 05:24:59
Primary Source:Companies House
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Company Officers of YOTI LTD

Current Directors
Officer Role Date Appointed
DUNCAN ROBERT FRANCIS
 Director 2015-07-07
HUGH COLLETON GODSAL
 Director 2016-11-21
NOEL THOMAS JOHN HAYDEN
 Director 2014-04-15
MADHUSUDAN NORI
 Director 2018-07-08
ROBIN JOHN TOMBS
 Director 2014-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN ROBERT FRANCIS YOTI CHARITABLE FOUNDATION Director 2017-07-03 CURRENT 2017-07-03 Active
DUNCAN ROBERT FRANCIS CLUB SONAR UK LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
DUNCAN ROBERT FRANCIS TRM TRADING (UK) LIMITED Director 2013-02-27 CURRENT 2012-06-20 Active - Proposal to Strike off
DUNCAN ROBERT FRANCIS TRUMIN LIMITED Director 2010-11-11 CURRENT 2010-11-11 Dissolved 2015-11-25
DUNCAN ROBERT FRANCIS TI (TECHNOLOGY INNOVATORS) LIMITED Director 2006-06-13 CURRENT 2006-06-13 Active
HUGH COLLETON GODSAL YOTI EXTERNAL APPLICATIONS LTD Director 2017-02-07 CURRENT 2015-06-03 Active - Proposal to Strike off
HUGH COLLETON GODSAL YOTI HOLDING LTD Director 2016-11-21 CURRENT 2015-04-10 Active
HUGH COLLETON GODSAL REDHILL AERODROME VENTURES LIMITED Director 2005-05-03 CURRENT 1991-07-26 Active
NOEL THOMAS JOHN HAYDEN SONOMA PARTNERS LTD Director 2016-05-17 CURRENT 2015-12-24 Active
NOEL THOMAS JOHN HAYDEN YOTI HOLDING LTD Director 2015-04-10 CURRENT 2015-04-10 Active
NOEL THOMAS JOHN HAYDEN NEWINCCO 1337 LIMITED Director 2014-11-07 CURRENT 2014-11-07 Dissolved 2016-04-12
NOEL THOMAS JOHN HAYDEN IAWA LTD Director 2005-07-01 CURRENT 2004-05-27 Active
NOEL THOMAS JOHN HAYDEN MICE AND DICE LIMITED Director 2004-04-21 CURRENT 2004-01-21 Active
ROBIN JOHN TOMBS COMPUCO CLOUD LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
ROBIN JOHN TOMBS CIVIHR SOFTWARE LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
ROBIN JOHN TOMBS YOTI CHARITABLE FOUNDATION Director 2017-07-03 CURRENT 2017-07-03 Active
ROBIN JOHN TOMBS SONOMA PARTNERS LTD Director 2016-05-17 CURRENT 2015-12-24 Active
ROBIN JOHN TOMBS YOTI HOLDING LTD Director 2015-04-10 CURRENT 2015-04-10 Active
ROBIN JOHN TOMBS FUTURE FIRST ALUMNI LIMITED Director 2013-06-12 CURRENT 2010-02-23 Active
ROBIN JOHN TOMBS INFINITESIMA LIMITED Director 2013-01-24 CURRENT 2001-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-04-08FULL ACCOUNTS MADE UP TO 31/03/23
2024-02-01Memorandum articles filed
2024-02-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-08Memorandum articles filed
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 089989510001
2023-04-13CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-13APPOINTMENT TERMINATED, DIRECTOR MADHUSUDAN NORI
2023-01-13CESSATION OF NOEL THOMAS JOHN HAYDEN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-13CESSATION OF ROBIN JOHN TOMBS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-13PSC07CESSATION OF NOEL THOMAS JOHN HAYDEN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MADHUSUDAN NORI
2022-11-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-08AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-29AP01DIRECTOR APPOINTED MRS JULIE ROSALIND DAWSON
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-01-13FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21REGISTERED OFFICE CHANGED ON 21/12/21 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom
2021-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/21 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROBERT FRANCIS
2018-12-18AP01DIRECTOR APPOINTED MR JOHN BROWETT
2018-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-19AP01DIRECTOR APPOINTED MR MADHUSUDAN NORI
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL HAYDEN
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN TOMBS
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM 7-8 st. Martin's Place London WC2N 4JH England
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-23AP01DIRECTOR APPOINTED MR HUGH COLLETON GODSAL
2016-04-26AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM 6 Lloyd's Avenue 3rd Floor London EC3N 3AX
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09CH01Director's details changed for Mr Duncan Francis on 2015-07-07
2015-08-17CC04Statement of company's objects
2015-08-17RES01ADOPT ARTICLES 17/08/15
2015-07-16AP01DIRECTOR APPOINTED MR DUNCAN FRANCIS
2015-05-29RES15CHANGE OF COMPANY NAME 29/05/15
2015-05-29CERTNMCOMPANY NAME CHANGED LAMPKICKING LTD CERTIFICATE ISSUED ON 29/05/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-14AR0115/04/15 ANNUAL RETURN FULL LIST
2015-04-29CH01Director's details changed for Mr Robin John Tombs on 2015-01-05
2015-04-20AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 6 5TH FLOOR LLOYD'S AVENUE LONDON EC3N 3AX ENGLAND
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 6 LLOYD'S AVENUE LONDON EC3N 3AX ENGLAND
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 4 TH FLOOR 10 PICCADILLY LONDON W1J 0DD UNITED KINGDOM
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to YOTI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YOTI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of YOTI LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YOTI LTD

Intangible Assets
Patents
We have not found any records of YOTI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for YOTI LTD
Trademarks
We have not found any records of YOTI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOTI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as YOTI LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where YOTI LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by YOTI LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-11-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-10-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-12-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOTI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YOTI LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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