Yes Labs Group Limited

Active05371196 Private limited company
Incorporated
21 February 2005 (21 years)
Previously known as
Yes Syzygy Limited (until 21 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Greater London
Address
20 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born September 1989 (37)
Officer history (5 former)
11 April 2025
Resigned Brooks, Sarah Annabel Venables as Director
4 April 2025
Appointed O'Donovan, Robert James as Director
4 April 2025
Resigned Lennox, Susi Mary as Secretary
4 April 2025
Resigned Lennox, Susi Mary as Director
14 February 2006
Appointed Lennox, Susi Mary as Secretary
14 February 2006
Appointed Lennox, Susi Mary as Director
14 February 2006
Appointed Brooks, Sarah Annabel Venables as Director
14 February 2006
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
14 February 2006
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
21 February 2005
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
21 February 2005
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16358171
Former controllers (2)
4 April 2025
Ceased Sarah Annabel Venables Brooks — Owns 25–50% of shares
4 April 2025
Ceased Susan Mary Lennox — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Yes Labs Group Limited This company Owns 75–100% of shares
Yes Labs Limited Owns 75–100% of shares

Financials

Net Assets
£320,100
Cash
£657
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2023 2024 £305,777 £320,100
Balance sheet detail
20242023
Fixed Assets£273,577£273,924
Current Assets£84,586£88,129
Debtors£83,929£86,909
Cash£657£1,220
Creditors (< 1 year)£38,063£56,276
Net Current Assets£46,523£31,853
Net Assets£320,100£305,777
Shareholder Funds£320,100£305,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Certificate of change of name
19 August 2026Director's details changed
19 August 2026Registered office address changed
6 March 2026Confirmation statement with updates21 February 2026
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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