Youdevise Limited. Head office in London. Check Director.

Youdevise Limited, London

Youdevise Limited is a private limited company. Once, it was called Tenfold Systems Uk Limited (changed on 2003-02-07). Situated at C/O Ion 10 Queen St Place, 2Nd Floor, London EC4R 1BE, the aforementioned 27 years old company was incorporated on 1997-03-05 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in the enterprise: Paul E. (appointed on 01 September 2023), Kunal G. (appointed on 01 November 2019). Moving to the secretaries (1 in total), we can name: Neil G. (appointed on 01 September 2023).

About
Name: Youdevise Limited
Number: 03331176
Incorporation date: 1997-03-05
End of financial year: 31 December


Address:	C/o Ion 10 Queen St Place 2nd Floor London EC4R 1BE
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Mergermarket Bidco Limited

1 January 2017

Address	10 Queen Street Place, London, EC4R 1BE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08743375
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrea P.

1 January 2023

Nature of control:	significiant influence or control

Mergermarket Bidco Limited

19 May 2017 - 31 December 2022

Address	10 Queen Street Place, London, EC4R 1BE, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08743375
Nature of control:	75,01-100% shares

Richard K.

6 April 2016 - 19 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Colin B.

6 April 2016 - 19 May 2017

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Youdevise Limited confirmation statement filing is 2024-03-19. The previous confirmation statement was submitted on 2023-03-05. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Mergermarket Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queen Street Place, EC4R 1BE London. Mergermarket Bidco Limited has over 3/4 of shares. The corporate PSC can be found at Queen Street Place, EC4R 1BE London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download (68 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 14th, October 2023 \| accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 21st, October 2021 \| accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, October 2021 \| accounts	Free Download (60 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 4th, February 2021 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 7th, August 2019 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 8th, November 2018 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 18th, April 2017 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 5th, May 2016 \| accounts	Free Download (33 pages)
AR01	Annual return made up to March 5, 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (12 pages)
SH01	Capital declared on March 8, 2016: 178454.40 GBP capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 8th, May 2015 \| accounts	Free Download (33 pages)
AR01	Annual return made up to March 5, 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 16th, May 2014 \| accounts	Free Download (29 pages)
AR01	Annual return made up to March 5, 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 9th, May 2013 \| accounts	Free Download (31 pages)
AR01	Annual return made up to March 5, 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 15th, May 2012 \| accounts	Free Download (30 pages)
AR01	Annual return made up to March 5, 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (21 pages)
AR01	Annual return made up to March 5, 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 23rd, March 2011 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 29th, April 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 5, 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 8th, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to March 17, 2009 filed on: 17th, March 2009 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 22nd, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to July 4, 2008 filed on: 4th, July 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to May 31, 2007 filed on: 31st, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 31, 2007 filed on: 31st, May 2007 \| annual return	Free Download (3 pages)
363s	Annual return made up to November 24, 2006 filed on: 24th, November 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to November 24, 2006 (Director's particulars changed) annual return
363s	Annual return made up to November 24, 2006 filed on: 24th, November 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to March 8, 2006 filed on: 8th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 8, 2006 filed on: 8th, March 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 2nd, November 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 2nd, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to March 11, 2005 filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 11, 2005 filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 13th, May 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 13th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to March 12, 2004 filed on: 12th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 12, 2004 filed on: 12th, March 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Accounts for a small company made up to December 31, 2002 filed on: 10th, July 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 10th, July 2003 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, April 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, April 2003 \| accounts	Free Download (17 pages)
363s	Annual return made up to March 14, 2003 filed on: 14th, March 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to March 14, 2003 (Registered office changed on 14/03/03) annual return
363s	Annual return made up to March 14, 2003 filed on: 14th, March 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to March 14, 2003 (Registered office changed on 14/03/03) annual return
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, January 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, January 2003 \| accounts	Free Download (15 pages)
363a	Annual return made up to March 9, 2002 filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to March 9, 2002 filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, September 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, September 2001 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 15th, May 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 15th, May 2001 \| accounts	Free Download (14 pages)
363a	Annual return made up to March 29, 2001 filed on: 29th, March 2001 \| annual return	Free Download (5 pages)
363a	Annual return made up to March 29, 2001 filed on: 29th, March 2001 \| annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 11th, October 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 11th, October 2000 \| accounts	Free Download (1 page)
363a	Annual return made up to March 9, 2000 filed on: 9th, March 2000 \| annual return	Free Download (5 pages)
363a	Annual return made up to March 9, 2000 filed on: 9th, March 2000 \| annual return	Free Download (5 pages)
363a	Annual return made up to March 1, 2000 filed on: 1st, March 2000 \| annual return	Free Download (5 pages)
363a	Annual return made up to March 1, 2000 filed on: 1st, March 2000 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, December 1999 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, December 1999 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 25th, October 1999 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 25th, October 1999 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 27th, January 1999 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 27th, January 1999 \| accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 15th, October 1998 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 15th, October 1998 \| accounts	Free Download (2 pages)
363a	Annual return made up to July 29, 1998 filed on: 29th, July 1998 \| annual return	Free Download (6 pages)
363a	Annual return made up to July 29, 1998 filed on: 29th, July 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 23rd, September 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 23rd, September 1997 \| accounts	Free Download (1 page)

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