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Home > England & Wales Companies > YOTO LIMITED
Company Information for

YOTO LIMITED

124 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
09542062
Private Limited Company
Active

Company Overview

About Yoto Ltd
YOTO LIMITED was founded on 2015-04-14 and has its registered office in London. The organisation's status is listed as "Active". Yoto Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
YOTO LIMITED
 
Legal Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
 
Previous Names
FOOROPA LIMITED12/01/2018
Filing Information
Company Number 09542062
Company ID Number 09542062
Date formed 2015-04-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB214307644  
Last Datalog update: 2024-03-07 20:01:55
Primary Source:Companies House
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Companies with same name YOTO LIMITED
The following companies were found which have the same name as YOTO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YOTO (HONG KONG) LIMITED Unknown Company formed on the 2017-08-18
YOTO America Corporation Kelley Drye & Warren Llp, 777 S Figueroa Street Ste 2700 Los Angeles CA 90017 Dissolved Company formed on the 1988-10-04
YOTO AND CLAIRE LLC 90 STATE STREET STE 700 Albany ALBANY NY 12207 Active Company formed on the 2019-01-11
YOTO ASSET LTD 8 DALTON STREET, LONDON DALTON STREET LONDON SE27 9HS Active - Proposal to Strike off Company formed on the 2016-12-05
YOTO BIKE LIMITED Unknown Company formed on the 2023-08-02
YOTO COIN LTD UNIT 14, 85 TARLING ROAD LONDON E16 1HN Active - Proposal to Strike off Company formed on the 2017-12-12
YOTO Consultant Limited Active Company formed on the 2017-03-23
YOTO CONSULTING INC. 773 Kent Ave Kings Brooklyn NY 11205 Active Company formed on the 2023-04-18
YOTO DESIGN FIRM LIMITED Dissolved Company formed on the 2001-04-27
YOTO DEVELOPMENTS PTY LTD Dissolved Company formed on the 2016-06-12
YOTO EAT LIMITED UNIT 14, 85 TARLING ROAD LONDON E16 1HN Active - Proposal to Strike off Company formed on the 2019-12-17
YOTO Electronics Technology Co., Limited Unknown Company formed on the 2015-10-28
YOTO ELECTRONICS LIMITED Active Company formed on the 1998-02-23
YOTO ENGINEERING SERVICE Singapore Dissolved Company formed on the 2008-09-10
YOTO GLOBAL LIMITED 265 Chingford Road London E17 5AB Active - Proposal to Strike off Company formed on the 2021-01-29
YOTO GROUP LIMITED Active Company formed on the 2009-10-22
YOTO HARD - CHROME PLATING (M) SDN. BHD. Active
YOTO HK Trading Co., Limited Unknown Company formed on the 2021-04-14
YOTO HOLDINGS INC. #420 1925 - 18 AVENUE N.E. CALGARY ALBERTA T2E 7T8 Active Company formed on the 2013-04-22
YOTO IMPEX PRIVATE LIMITED TAKDIR MAKADIYA WADI STREET NO 5 AT JAMJODHPUR JAMNAGAR Gujarat 360530 ACTIVE Company formed on the 2012-12-26

Company Officers of YOTO LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MICHAEL ACKENHOFF
 Director 2017-04-20
THOMAS ASHLEY BALLHATCHET
 Director 2017-11-08
FILIP DENKER
 Director 2015-04-14
BENJAMIN CHARLES DRURY
 Director 2016-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
BEATRIZ HERNANDEZ CAMPILLO
 Director 2015-04-14 2016-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ASHLEY BALLHATCHET STUDIO FOUR DESIGN LTD Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off

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
2024-03-05Director's details changed for Fritz Friedrich Oidtmann on 2022-06-16
2024-03-05CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2023-12-13Change of share class name or designation
2023-08-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-26DIRECTOR APPOINTED CEDRIC LAURENT MAGDA ASSELMAN
2023-06-23APPOINTMENT TERMINATED, DIRECTOR BENEDIKT ANDREAS KORLING
2023-03-09CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2022-11-1417/10/22 STATEMENT OF CAPITAL GBP 4568.1816
2022-11-1417/10/22 STATEMENT OF CAPITAL GBP 4568.1816
2022-11-11Sub-division of shares on 2022-09-30
2022-11-11Sub-division of shares on 2022-09-30
2022-11-10Sub-division of shares on 2022-08-25
2022-10-1227/09/22 STATEMENT OF CAPITAL GBP 4433.823
2022-10-1227/09/22 STATEMENT OF CAPITAL GBP 4433.823
2022-10-0307/09/22 STATEMENT OF CAPITAL GBP 4433.183
2022-09-3030/08/22 STATEMENT OF CAPITAL GBP 4432.203
2022-09-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution Sub division 25/08/2022<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-09-29Memorandum articles filed
2022-09-29Sub-division of shares on 2022-08-25
2022-09-26DIRECTOR APPOINTED LAURA MöLLER
2022-09-0923/08/22 STATEMENT OF CAPITAL GBP 3913.89
2022-08-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-08-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-08-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-08-04AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-08-04AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/22 FROM Kemp House 152-160 City Road London EC1V 2NX England
2022-06-15SH0127/06/21 STATEMENT OF CAPITAL GBP 3881.81
2022-06-07RP04SH01Second filing of capital allotment of shares GBP3,855.77
2022-06-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-06-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-05-30SH0120/11/20 STATEMENT OF CAPITAL GBP 3072.03
2022-05-27RP04SH01Second filing of capital allotment of shares GBP2,901.21
2022-05-26SH0104/11/19 STATEMENT OF CAPITAL GBP 2263.81
2022-05-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03PSC04Change of details for Mr Filip Denker as a person with significant control on 2021-01-22
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2021-03-11SH0122/01/21 STATEMENT OF CAPITAL GBP 3684.95
2021-03-09AP01DIRECTOR APPOINTED FRITZ FRIEDRICH OIDTMANN
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ASHLEY BALLHATCHET
2021-02-26MEM/ARTSARTICLES OF ASSOCIATION
2021-02-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM 70 White Lion Street Angel London N1 9PP England
2020-08-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-05-21SH0119/12/19 STATEMENT OF CAPITAL GBP 2895.07
2019-07-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-07-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-07-16SH0101/07/19 STATEMENT OF CAPITAL GBP 2156.65
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM Edspace Block D Hackney Cc Falkirk Street London N1 6HQ England
2019-02-27SH0126/02/19 STATEMENT OF CAPITAL GBP 1543.63
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-02-14SH0125/01/19 STATEMENT OF CAPITAL GBP 1461.6
2019-01-23AP01DIRECTOR APPOINTED LUKE JAMES ROALD KELLY
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL ACKENHOFF
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2019-01-08SH0129/03/18 STATEMENT OF CAPITAL GBP 1350.69
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM C/O F J Jobson & Daughters Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY United Kingdom
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 1319.95
2018-02-22SH0117/12/17 STATEMENT OF CAPITAL GBP 1319.95
2018-01-12RES15CHANGE OF COMPANY NAME 12/01/18
2018-01-12CERTNMCOMPANY NAME CHANGED FOOROPA LIMITED CERTIFICATE ISSUED ON 12/01/18
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-14AP01DIRECTOR APPOINTED MR THOMAS ASHLEY BALLHATCHET
2017-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIP DENKER
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-19RES01ADOPT ARTICLES 22/03/2017
2017-05-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-04-21AP01DIRECTOR APPOINTED MR ANTHONY MICHAEL ACKENHOFF
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1282.62
2017-04-05SH0105/04/17 STATEMENT OF CAPITAL GBP 1282.62
2017-04-04AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR BEATRIZ HERNANDEZ CAMPILLO
2016-11-10AP01DIRECTOR APPOINTED MR BENJAMIN CHARLES DRURY
2016-05-19AR0114/04/16 FULL LIST
2015-06-30AA01CURRSHO FROM 30/04/2016 TO 31/03/2016
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to YOTO LIMITED 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 YOTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YOTO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 YOTO LIMITED

Intangible Assets
Patents
We have not found any records of YOTO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YOTO LIMITED
Trademarks

Trademark applications by YOTO LIMITED

YOTO LIMITED is the Original Applicant for the trademark YOTO ™ (79280520) through the USPTO on the 2020-01-17
Electronic ID cards; electronic chip cards; electronic game software for wireless devices; electronic game software for handheld electronic devices; wireless speakers; audio electronic apparatus; audio players; audio-video receivers; audio books; educational software
Income
Government Income
We have not found government income sources for YOTO LIMITED. 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 (62090 - Other information technology service activities) as YOTO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YOTO LIMITED 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 YOTO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085235200
2018-11-0085235200

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 YOTO LIMITED 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 YOTO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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