YS

YEARGATE SPV LIMITED

Active

Company number 09373956

Southampton, England · Incorporated 5 January 2015

Oceanic House Cracknore Hard, Marchwood, Southampton, SO40 4ZD, England

Last updated on 8 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
31 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Harry Smith
Born January 1997
Ownership Of Shares 50 To 75 Percent As Trust
12 January 2024
PS
Mr Peter William Geldeard
Born November 1956
Ownership Of Shares 50 To 75 Percent As Trust
12 January 2024
PS
Mr Lawrence Edward Smith
Born February 1956
Ownership Of Shares 50 To 75 Percent As Trust
12 January 2024
PS
Mrs Jean Smith
Born August 1931
Ownership Of Shares 75 To 100 Percent
31 May 2022

Funding

2 funding rounds
31 May 2022
Shares allotted · 0 shares allotted
—
13 February 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
7 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Resolution
Resolution
11 July 2022 View
Capital Allotment Shares
Capital
6 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2016 View
Capital Allotment Shares
Capital
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
5 January 2015 View
Incorporation Company
Incorporation
5 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

SO40 4ZD

YEARGATE LIMITED
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active
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FAREHAM TRADE PARK LIMITED
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See all companies at SO40 4ZD

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