Youmanage HR Ltd

Company Name	Youmanage HR Ltd
Directors	Alexander Peter Dacre and Adam Thomas Councell
Company Status	Active
Company Number	SC390357
Category	Private Limited Company
Incorporation Date	14 December 2010(13 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Matthew James Allen
Status	Current
Appointed	01 March 2021(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Nicholas Halliday Pye
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Nicola Pye
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland

Secretary Name	Nicola Pye
Status	Resigned
Appointed	14 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(10 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Contact

Website	youmanage.co.uk
Telephone	01786 458037
Telephone region	Stirling

Location

Registered Address	The Beacon 176 St. Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£36,199
Cash	£1,816
Current Liabilities	£50,169

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

26 June 2014	Delivered on: 7 July 2014 Persons entitled: Nickie Pye as Trustee of the Youmanage Hr Pension Scheme Nicholas Pye as Trustee of the Youmanage Hr Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Youmanage Hr Pension Scheme Classification: A registered charge Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrowerâ€™s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment). Outstanding

26 June 2014

Delivered on: 7 July 2014
Persons entitled:
Nickie Pye as Trustee of the Youmanage Hr Pension Scheme
Nicholas Pye as Trustee of the Youmanage Hr Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of the Youmanage Hr Pension Scheme

Classification: A registered charge
Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrowerâ€™s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment).
Outstanding

Filing History

4 February 2021	Satisfaction of charge SC3903570001 in full (1 page)
15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 January 2020	Registered office address changed from Scion House Stirling University Innovation Park Stirling FK9 4NF to 29 Commercial Street Dundee DD1 3DG on 3 January 2020 (1 page)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
26 June 2018	Change of details for Mrs Nicola Pye as a person with significant control on 26 June 2018 (2 pages)
26 June 2018	Director's details changed for Nicola Pye on 26 June 2018 (2 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
15 October 2015	Termination of appointment of Nicholas Halliday Pye as a director on 31 December 9999 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director's termination of appointment have been removed as this was invalid or ineffective. (2 pages)
15 October 2015	Termination of appointment of Nicholas Halliday Pye as a director on 31 December 9999 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director's termination of appointment have been removed as this was invalid or ineffective. (2 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 July 2014	Registration of charge 3903570001 (39 pages)
7 July 2014	Registration of charge 3903570001 (39 pages)
28 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 100 (5 pages)
28 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 100 (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
14 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
14 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)