YOOBIC LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- YOOBIC LIMITED 2014-04-08 → present
- UBIQ LIMITED 2014-03-05 → 2014-04-08
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied from their review of the financial outlook that the accounts should be prepared on a going concern basis.”
Group structure
- YOOBIC LIMITED · parent
- YOOBIC R & Dev Ltd 100%
- YOOBIC France 100%
- YOOBIC Inc 100%
- YOOBIC S.R.L 100%
- YOOBIC Remote Limited 100%
- YOOBIC Espana Software Development S.L. 100%
Significant events
- “As we look to the future, we have taken the decision to focus on what we do best, as well as where we see the biggest opportunity. Disciplined execution in our core markets and geographies is what will make a difference in 2025 and beyond.”
- “YOOBIC will continue investing heavily in its Research & Development as it continues to innovate and disrupt the underlying industries in which it operates.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAIAT, Gilles | Secretary | 2021-08-31 | — | — |
| COURT, Frederic Paul | Director | 2016-08-18 | Dec 1969 | French |
| GELLER, Rachel | Director | 2021-07-13 | Jan 1983 | American |
| HAIAT, Avi | Director | 2014-03-05 | Aug 1973 | Israeli |
| HAIAT, Fabrice | Director | 2014-06-17 | Aug 1973 | French |
| HAIAT, Gilles | Director | 2014-06-17 | May 1981 | French |
| TARDY-JOUBERT, Jean Gerard Claude Marie | Director | 2021-07-13 | Nov 1969 | French |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIEBERMAN, Jeffrey | Director | 2018-06-05 | 2021-07-13 |
| TWOHIG, Bradley George | Director | 2018-05-03 | 2018-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Avi Haiat | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-07-06 |
| Mr Fabrice Haiat | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-07-06 |
| Mr Gilles Haiat | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-07-06 |
Filing timeline
Last 20 of 72 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-04-09 RESOLUTIONS Resolution
- 2021-07-30 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | SH01 | capital | Capital allotment shares | |
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-15 | AA | accounts | Accounts with accounts type group | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-31 | SH01 | capital | Capital allotment shares | |
| 2024-07-25 | SH01 | capital | Capital allotment shares | |
| 2024-07-23 | AA | accounts | Accounts with accounts type group | |
| 2024-04-19 | SH01 | capital | Capital allotment shares | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-01 | AA | accounts | Accounts with accounts type group | |
| 2023-03-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-03 | AA | accounts | Accounts with accounts type group | |
| 2022-06-08 | CH01 | officers | Change person director company with change date | |
| 2022-04-09 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-11-15 | AA | accounts | Accounts with accounts type group | |
| 2021-08-02 | SH01 | capital | Capital allotment shares | |
| 2021-07-30 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one