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, 3Rd Floor, One New Change, London EC4M 9AF, the aforementioned 23 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: Ashley W. (appointed on 31 January 2020), Kunal G. (appointed on 01 November 2019).

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


Address:	C/o Ion, 3rd Floor One New Change London EC4M 9AF
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Mergermarket Bidco Limited

19 May 2017

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 2020-03-19. The previous confirmation statement was submitted on 2019-03-05. The date for the next annual accounts filing is 30 September 2020. Most recent accounts filing was submitted for the time period up to 31 December 2018.

3 persons of significant control are reported in the official register, namely: Mergermarket Bidco Limited has over 3/4 of shares. The corporate PSC can be found at Queen Street Place, EC4R 1BE London. Richard K. who has 1/2 or less of shares, 1/2 or less of voting rights. Colin B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Group of companies' accounts made up to December 31, 2018 filed on: 7th, August 2019 \| accounts	Free Download (34 pages)

Type		Free download
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)
SH01	Capital declared on May 19, 2017: 179568.40 GBP filed on: 9th, August 2017 \| capital	Free Download (5 pages)
SH01	Capital declared on April 27, 2017: 179268.40 GBP filed on: 28th, April 2017 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 18th, April 2017 \| accounts	Free Download (33 pages)
SH01	Capital declared on December 28, 2016: 178968.40 GBP filed on: 6th, March 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on August 28, 2016: 178768.40 GBP filed on: 18th, November 2016 \| capital	Free Download (4 pages)
SH01	Capital declared on July 31, 2016: 178688.40 GBP filed on: 15th, August 2016 \| capital	Free Download (4 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
SH01	Capital declared on November 30, 2014: 177854.40 GBP filed on: 27th, November 2015 \| capital	Free Download (6 pages)
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)
SH01	Capital declared on March 20, 2015: 177854.40 GBP capital
SH06	Notice of cancellation of shares. Capital declared on October 17, 2014 - 177854.40 GBP filed on: 4th, March 2015 \| capital	Free Download (5 pages)
SH01	Capital declared on January 9, 2015: 178154.40 GBP filed on: 5th, February 2015 \| capital	Free Download (6 pages)
SH01	Capital declared on April 23, 2014: 178134.40 GBP filed on: 3rd, February 2015 \| capital	Free Download (6 pages)
SH01	Capital declared on April 9, 2014: 177936.40 GBP filed on: 5th, August 2014 \| capital	Free Download (5 pages)
SH01	Capital declared on April 9, 2014: 177926.40 GBP filed on: 4th, July 2014 \| capital	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 16th, May 2014 \| accounts	Free Download (29 pages)
SH01	Capital declared on January 14, 2014: 177520.40 GBP filed on: 28th, March 2014 \| capital	Free Download (5 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)
SH01	Capital declared on August 30, 2013: 177520.40 GBP filed on: 18th, October 2013 \| capital	Free Download (5 pages)
SH01	Capital declared on February 22, 2013: 166314.40 GBP filed on: 11th, October 2013 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 9th, May 2013 \| accounts	Free Download (31 pages)
SH01	Capital declared on October 18, 2012: 166284.40 GBP filed on: 4th, April 2013 \| capital	Free Download (4 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)
SH01	Capital declared on June 3, 2011: 166284.40 GBP filed on: 27th, March 2012 \| capital	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on May 4, 2011 - 130385.60 GBP filed on: 4th, May 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on March 8, 2011: 16371.80 GBP filed on: 26th, April 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on March 8, 2011: 16371.80 GBP filed on: 18th, April 2011 \| capital
SH03	Report of purchase of own shares filed on: 12th, April 2011 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on April 12, 2011 - 130385.60 GBP filed on: 12th, April 2011 \| capital	Free Download (4 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)
SH06	Notice of cancellation of shares. Capital declared on March 3, 2011 - 134928.60 GBP filed on: 3rd, March 2011 \| capital	Free Download (3 pages)
SH01	Capital declared on February 10, 2011: 134228.60 GBP filed on: 25th, February 2011 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 10th, February 2011 \| capital	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 22nd, October 2010 \| capital	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on October 22, 2010 - 130128.60 GBP filed on: 22nd, October 2010 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on September 17, 2010 - 137928.60 GBP filed on: 17th, September 2010 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on September 1, 2010 - 137928.60 GBP filed on: 1st, September 2010 \| capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 17th, August 2010 \| capital	Free Download (2 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)
SH01	Capital declared on January 21, 2010: 134028.60 GBP filed on: 4th, March 2010 \| capital	Free Download (3 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)
88(2)R	Alloted 106000 shares on October 19, 2007. Value of each share 0.1 £, total number of shares: 296986. filed on: 6th, December 2007 \| capital	Free Download (2 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)
88(2)R	Alloted 184286 shares on January 11, 2007. Value of each share 0.1 £, total number of shares: 121628. filed on: 21st, January 2007 \| capital	Free Download (2 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
88(2)R	Alloted 22000 shares on October 30, 2006. Value of each share 0.1 £, total number of shares: 103200. filed on: 10th, November 2006 \| capital	Free Download (2 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)
AA	Accounts for a small company made up to December 31, 2004 filed on: 2nd, November 2005 \| accounts	Free Download (6 pages)
88(2)R	Alloted 10000 shares on July 13, 2005. Value of each share 0.1 £, total number of shares: 101000. filed on: 18th, August 2005 \| capital	Free Download (2 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)
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
122	S-div 08/09/03 filed on: 19th, September 2003 \| capital	Free Download (1 page)
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)
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)
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)
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)
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 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)
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)
244	Delivery ext'd 3 mth 31/12/97 filed on: 15th, October 1998 \| accounts	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, July 1998 \| incorporation	Free Download (20 pages)
363a	Annual return made up to July 29, 1998 filed on: 29th, July 1998 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99998 shares on December 31, 1997. Value of each share 1 £. filed on: 29th, July 1998 \| capital	Free Download (2 pages)
123	£ nc 1000/1000000 31/12/97 filed on: 29th, July 1998 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 23rd, September 1997 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, March 1997 \| incorporation	Free Download (16 pages)

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