Yoga Insurance Services Limited

Company Name	Yoga Insurance Services Limited
Company Status	Active
Company Number	09859287
Category	Private Limited Company
Incorporation Date	5 November 2015(8 years, 5 months ago)
Previous Names	One Call Commercial Limited and Yoga Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mrs Sarah Louise Chadburn
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Call Insurance Services Ltd Saturn, Firstpoint Doncaster DN4 5JQ

Director Name	Mr John Lawrence Radford
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Call Insurance Services Ltd Saturn, Firstpoint Doncaster DN4 5JQ

Director Name	Mr Nicholas Graham Springthorpe
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Call Insurance Services Ltd Saturn, Firstpoint Doncaster DN4 5JQ

Director Name	Mr John Matthew Parker
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Peter Graham Long
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(1 year, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mrs Carolyn Marie Radford
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(1 year, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr John Steele
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(1 year, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Secretary Name	Miss Alexandra Maria Sherriff
Status	Current
Appointed	05 October 2017(1 year, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr John David Goacher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(2 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr James Norton Littlewood
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	15 June 2023(7 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr David Charles Wardle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Call Insurance Services Ltd Saturn, Firstpoint Doncaster DN4 5JQ

Director Name	Mr Oliver Paul Rose
Date of Birth	February 1986 (Born 38 years ago)
Nationality	English
Status	Resigned
Appointed	05 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Call Insurance Services Ltd Saturn, Firstpoint Doncaster DN4 5JQ

Director Name	Mr William Laurence Broughton
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Call Insurance Services Ltd Saturn, Firstpoint Doncaster DN4 5JQ

Secretary Name	Miss Laura Elizabeth Bathgate
Status	Resigned
Appointed	05 November 2015(same day as company formation)
Role	Company Director
Correspondence Address	Orchard Lodge, Sturton Road South Wheatley Retford DN22 9DL

Director Name	Mr Joshua Charles Barnsdale
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(1 year, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Contact

Website	www.onecallcompare.com
Telephone	01302 554012
Telephone region	Doncaster

Location

Registered Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Filing History

24 December 2020	Full accounts made up to 31 December 2019 (19 pages)
20 December 2020	Second filing of Confirmation Statement dated 4 April 2020 (3 pages)
22 April 2020	Confirmation statement made on 4 April 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/12/2020 (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
15 May 2019	Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (5 pages)
30 January 2019	Change of name with request to seek comments from relevant body (2 pages)
30 January 2019	Resolutions RES15 ‐ Change company name resolution on 2019-01-18 (2 pages)
30 January 2019	Change of name notice (2 pages)
19 October 2018	Appointment of Mr John David Goacher as a director on 1 August 2018 (2 pages)
29 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
11 July 2018	Termination of appointment of David Charles Wardle as a director on 23 April 2018 (1 page)
28 June 2018	28/06/18 Statement of Capital gbp 101000 (5 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
5 October 2017	Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017 (2 pages)
5 October 2017	Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017 (2 pages)
5 October 2017	Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017 (1 page)
21 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
28 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-17 (3 pages)
28 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-17 (3 pages)
27 July 2017	Appointment of Mr Peter Graham Long as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Mr John Steele as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Mr Joshua Charles Barnsdale as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Mr Peter Graham Long as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Mr Joshua Charles Barnsdale as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Mr John Steele as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Mrs Carolyn Marie Radford as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Mrs Carolyn Marie Radford as a director on 17 July 2017 (2 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
26 September 2016	Director's details changed for Mr John Matthew Parker on 26 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr John Matthew Parker on 26 September 2016 (2 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
21 September 2016	Registered office address changed from One Call Insurance Services Ltd Saturn, Firstpoint Doncaster DN45JQ England to Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 21 September 2016 (1 page)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
21 September 2016	Registered office address changed from One Call Insurance Services Ltd Saturn, Firstpoint Doncaster DN45JQ England to Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 21 September 2016 (1 page)
5 November 2015	Incorporation Statement of capital on 2015-11-05 GBP 10 (32 pages)
5 November 2015	Incorporation Statement of capital on 2015-11-05 GBP 10 (32 pages)

Yoga Insurance Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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