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Yugen Digital Limited

Yugen Digital Limited is a liquidation company incorporated on 8 October 2014 with the registered office located in London, Greater London. Yugen Digital Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
09255368
Private limited company
Age
11 years
Incorporated 8 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 761 days
Dated 28 September 2022 (3 years ago)
Next confirmation dated 28 September 2023
Was due on 12 October 2023 (2 years 1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 681 days
For period 1 Nov31 Mar 2022 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 26 Aug 2023 (2 years 2 months ago)
Previous address was 4 Gravel Close Benson Wallingford Oxfordshire OX10 6SR United Kingdom
Telephone
01491671020
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Oct 1977
Mr Alastair Graham Williamson-Pound
PSC • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Mar 2022
For period 31 Oct31 Mar 2022
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£128.88K
Increased by £49.95K (+63%)
Total Liabilities
-£96.94K
Increased by £18.24K (+23%)
Net Assets
£31.93K
Increased by £31.71K (+14284%)
Debt Ratio (%)
75%
Decreased by 24.5% (-25%)
Latest Activity
Liquidator Removed By Court
1 Year 3 Months Ago on 24 Jul 2024
Registered Address Changed
2 Years 2 Months Ago on 26 Aug 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 26 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 9 Jun 2023
Alastair Graham Williamson Pound Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Mr Alastair Graham Williamson-Pound (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2022
Accounting Period Extended
3 Years Ago on 26 Jul 2022
Registered Address Changed
3 Years Ago on 4 May 2022
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Documents
Liquidators' statement of receipts and payments to 16 August 2025
Submitted on 9 Oct 2025
Liquidators' statement of receipts and payments to 16 August 2024
Submitted on 4 Oct 2024
Removal of liquidator by court order
Submitted on 24 Jul 2024
Appointment of a voluntary liquidator
Submitted on 26 Aug 2023
Resolutions
Submitted on 26 Aug 2023
Statement of affairs
Submitted on 26 Aug 2023
Registered office address changed from 4 Gravel Close Benson Wallingford Oxfordshire OX10 6SR United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 August 2023
Submitted on 26 Aug 2023
Director's details changed for Alastair Graham Williamson Pound on 1 June 2023
Submitted on 12 Jun 2023
Registered office address changed from Coach House Satwell Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QZ United Kingdom to 4 Gravel Close Benson Wallingford Oxfordshire OX10 6SR on 9 June 2023
Submitted on 9 Jun 2023
Change of details for Mr Alastair Graham Williamson-Pound as a person with significant control on 1 June 2023
Submitted on 9 Jun 2023
Repayment History
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