Yu Life Ltd. Head office in London. Check Director.

Yu Life Ltd, London

Yu Life Ltd is a private limited company. Registered at 12 Mallow Street, London EC1Y 8RQ, this 7 years old enterprise was incorporated on 2016-08-02 and is classified as "other human health activities" (SIC code: 86900), "other software publishing" (Standard Industrial Classification: 58290).
3 directors can be found in the enterprise: Joshua H. (appointed on 12 July 2021), Samuel F. (appointed on 11 August 2016), Samuel R. (appointed on 02 August 2016).

About
Name: Yu Life Ltd
Number: 10308260
Incorporation date: 2016-08-02
End of financial year: 30 June


Address:	12 Mallow Street London EC1Y 8RQ
SIC code:	86900 - Other human health activities 58290 - Other software publishing

Company staff

People with significant control

Yulife Holdings Ltd

30 June 2022

Address	12 Mallow Street, London, EC1Y 8RQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	14048991
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samuel R.

2 August 2016 - 29 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30
Current Assets	1,306,970	5,650,108	5,014,260

The date for Yu Life Ltd confirmation statement filing is 2024-05-26. The previous one was filed on 2023-05-12. The date for the next annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Yulife Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mallow Street, EC1Y 8RQ London. Samuel R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 11th, July 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 11th, July 2023 \| accounts	Free Download (29 pages)
TM01	Director appointment termination date: Wednesday 31st May 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Friday 12th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (8 pages)
TM01	Director appointment termination date: Monday 14th November 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, July 2022 \| resolution	Free Download (31 pages)
MA	Memorandum and Articles of Association filed on: 11th, July 2022 \| incorporation	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 7th, July 2022 \| capital	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Thursday 7th July 2022 filed on: 7th, July 2022 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Thursday 30th June 2022 filed on: 7th, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 12th May 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (7 pages)
SH01	293.22 GBP is the capital in company's statement on Thursday 9th September 2021 filed on: 20th, June 2022 \| capital	Free Download
SH08	Change of share class name or designation filed on: 17th, June 2022 \| capital	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2021 filed on: 7th, April 2022 \| accounts	Free Download (15 pages)
PSC09	Withdrawal of a person with significant control statement Thursday 31st March 2022 filed on: 31st, March 2022 \| persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 31st, March 2022 \| persons with significant control	Free Download (2 pages)
MR04	Charge 103082600001 satisfaction in full. filed on: 21st, January 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 103082600002, created on Tuesday 18th January 2022 filed on: 20th, January 2022 \| mortgage	Free Download (37 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 1st, September 2021 \| resolution	Free Download (1 page)
SH01	291.38 GBP is the capital in company's statement on Wednesday 4th August 2021 filed on: 16th, August 2021 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, July 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 16th, July 2021 \| incorporation	Free Download (38 pages)
AP01	New director appointment on Monday 12th July 2021. filed on: 13th, July 2021 \| officers	Free Download (2 pages)
SH01	286.12 GBP is the capital in company's statement on Thursday 8th July 2021 filed on: 12th, July 2021 \| capital	Free Download (6 pages)
PSC08	Notification of a person with significant control statement filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Monday 28th June 2021. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 29th April 2019 filed on: 1st, July 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 12th May 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 12th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 18th August 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, April 2020 \| resolution	Free Download (1 page)
MR01	Registration of charge 103082600001, created on Friday 20th March 2020 filed on: 23rd, March 2020 \| mortgage	Free Download (44 pages)
SH01	237.35 GBP is the capital in company's statement on Wednesday 26th February 2020 filed on: 29th, February 2020 \| capital	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 19th, February 2020 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, September 2019 \| resolution	Free Download (36 pages)
SH08	Change of share class name or designation filed on: 24th, September 2019 \| capital	Free Download (1 page)
SH01	236.48 GBP is the capital in company's statement on Tuesday 17th September 2019 filed on: 22nd, September 2019 \| capital	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 18th July 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 13 Hawley Crescent London NW1 8NP United Kingdom to 12 Mallow Street London EC1Y 8RQ on Wednesday 14th August 2019 filed on: 14th, August 2019 \| address	Free Download (1 page)
SH02	Sub-division of shares on Wednesday 24th April 2019 filed on: 30th, May 2019 \| capital	Free Download (4 pages)
SH01	206.78 GBP is the capital in company's statement on Monday 29th April 2019 filed on: 30th, May 2019 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, May 2019 \| resolution	Free Download (37 pages)
AP01	New director appointment on Monday 29th April 2019. filed on: 7th, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 9th, November 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Wednesday 18th July 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, February 2018 \| resolution	Free Download (38 pages)
AA01	Accounting period extended to Saturday 30th June 2018. Originally it was Saturday 31st March 2018 filed on: 7th, February 2018 \| accounts	Free Download (1 page)
SH01	150.01 GBP is the capital in company's statement on Wednesday 8th November 2017 filed on: 9th, January 2018 \| capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (7 pages)
SH01	145.43 GBP is the capital in company's statement on Thursday 3rd August 2017 filed on: 4th, August 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 1st August 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 11th August 2016 filed on: 15th, September 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, August 2016 \| resolution	Free Download (38 pages)
AA01	Current accounting period shortened to Friday 31st March 2017, originally was Thursday 31st August 2017. filed on: 18th, August 2016 \| accounts	Free Download (1 page)
AP01	New director appointment on Thursday 11th August 2016. filed on: 12th, August 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, August 2016 \| incorporation	Free Download (30 pages)

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