The Youngones U.K. Limited

Proposed for strike-off13697682 Private limited company
Incorporated
22 October 2021 (5 years)
Previously known as
Youngones.Works Ltd (until 26 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Web portals (63120)
Directors
Pim Johannes Petrus Graafmans
Frans Taks
Bram Olof Bosveld
Controlled by
Rogier Andre Leon Thewessen
Hugo De Koning
Bram Olof Bosveld
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Graafmans, Pim Johannes Petrus
Director · Appointed 27 June 2024
Dutch
Born June 1981 (45)
Taks, Frans
Director · Appointed 27 June 2024
Dutch
Born September 1989 (37)
Bosveld, Bram Olof
Director · Appointed 22 October 2021
Dutch
Born May 1981 (45)
Officer history (1 former)
27 June 2024
Appointed Graafmans, Pim Johannes Petrus as Director
27 June 2024
Appointed Taks, Frans as Director
7 December 2023
Resigned Vistra Cosec Limited as Corporate Secretary
22 October 2021
Appointed Bosveld, Bram Olof as Director
22 October 2021
Appointed Vistra Cosec Limited as Corporate Secretary

Ownership 3 active

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

Rogier Andre Leon Thewessen
Individual · Notified 22 October 2021
Has significant influence or control
Dutch
Born September 1976 (50)
Hugo De Koning
Individual · Notified 22 October 2021
Has significant influence or control
Dutch
Born April 1980 (46)
Bram Olof Bosveld
Individual · Notified 22 October 2021
Has significant influence or control
Dutch
Born May 1981 (45)

Financials

Balance sheet as at 30 June 2026 · total exemption full accounts

Net Assets
£11,190
Cash
£0

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2022 2023 2025 2026 (£421,740) (£1,545,345) £11,190 £11,190
Balance sheet detail
2026202520232022
Fixed Assets£0£30,655
Current Assets£11,190£18,545£289,394£203,566
Debtors£11,190£5,580£215,749£173,263
Cash£0£12,965£73,645£30,303
Creditors (< 1 year)£1,865,394£625,306
Net Current Assets£11,190£11,190(£1,576,000)(£421,740)
Net Assets£11,190£11,190(£1,545,345)(£421,740)
Shareholder Funds(£1,545,345)(£421,740)

Filings

Recent filings only. See the full history on Companies House

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