Yakuto Limited

Active08924332 Private limited company
Incorporated
5 March 2014 (12 years)
Industry
Other information technology service activities (62090)
Directors
Marius Ionut Manolache
Accounts type
Small
Region
Greater London
Address
90 Fetter Lane
2nd Floor
Bureau
London
EC4A 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Manolache, Marius Ionut
Director · Appointed 5 December 2022
Portuguese
Born February 1981 (45)
Director · Appointed 28 January 2022
British
Born May 1984 (42)
Officer history (8 former)
6 February 2026
Resigned Gorman, Claudia as Director
5 December 2022
Resigned Small, Robert Edward Aymer as Director
5 December 2022
Appointed Gorman, Claudia as Director
5 December 2022
Resigned Beurier, Stefan as Director
5 December 2022
Appointed Manolache, Marius Ionut as Director
28 January 2022
Appointed Choudri, Saad as Director
1 January 2022
Resigned Gratton, Vanessa Denise as Director
17 June 2021
Resigned Post, Jurgen as Director
17 June 2021
Resigned Dixon, Craig Stephen as Director
26 March 2021
Appointed Beurier, Stefan as Director
15 July 2020
Appointed Post, Jurgen as Director
15 May 2018
Appointed Dixon, Craig Stephen as Director
15 May 2018
Appointed Small, Robert Edward Aymer as Director
15 May 2018
Resigned Gratton, James as Director
15 May 2018
Resigned Kirk, Jordan as Director
6 August 2015
Appointed Gratton, Vanessa Denise as Director
5 March 2014
Appointed Gratton, James as Director
5 March 2014
Appointed Kirk, Jordan as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 06432709
Former controllers (4)
15 May 2018
Ceased Miniclip (UK) Limited — Owns 75–100% of shares
15 May 2018
Ceased James Gratton — Owns 25–50% of shares
15 May 2018
Ceased Vanessa Denise Gratton — Owns 25–50% of shares
15 May 2018
Ceased Jordan Kirk — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Masomo Limited Owns 75–100% of shares
Miniclip (Finco) Limited Owns 75–100% of shares
Aghoco 2288 Limited Owns 75–100% of shares
Futurlab Limited Owns 75–100% of shares
Paradyme Limited Owns 75–100% of shares
Mobile Gaming Studios Limited Owns 75–100% of shares
MGS Derby Limited Owns 75–100% of shares
Onebutton Games Limited Owns 75–100% of shares
Playsport Games Ltd Owns 75–100% of shares
RPG Raid Roleplaying Games Ltd Owns 75–100% of shares
Supersonic Software Limited Owns 75–100% of shares
Appynation Limited Owns 75–100% of shares
Sybo UK Limited Owns 75–100% of shares
Yakuto Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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