Introduction
Watch Company
Y
YOUR SUCCESS FACTOR LIMITED
YOUR SUCCESS FACTOR LIMITED is an active company incorporated on 11 June 2015 with the registered office located in Moreton-In-Marsh. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. YOUR SUCCESS FACTOR LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09633786
LTD Company
Age
10 Years
Incorporated 11 June 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Kenton House Oxford Street Moreton-In-Marsh, GL56 0LA,
Previous Addresses
20 Imperial Square Cheltenham GL50 1QZ United Kingdom
From: 11 June 2015To: 5 March 2019
7 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Left
Apr 16
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
New Owner
Aug 23
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAMERY, Aynsley Norman
Active105 London Street, ReadingRG1 4QD
Born January 1972
Director
Appointed 11 Jun 2015
DAMERY, Aynsley Norman
105 London Street, ReadingRG1 4QD
Born January 1972
Director
11 Jun 2015
Active
NOORANI, Asad Fazal
ActiveOxford Street, Moreton In MarshGL56 0LA
Born December 1953
Director
Appointed 30 Jun 2017
NOORANI, Asad Fazal
Oxford Street, Moreton In MarshGL56 0LA
Born December 1953
Director
30 Jun 2017
Active
MAYNELL, Sophia Charlotte
ResignedCheltenhamGL50 1QZ
Born April 1978
Director
Appointed 11 Jun 2015
Resigned 30 Jun 2017
MAYNELL, Sophia Charlotte
CheltenhamGL50 1QZ
Born April 1978
Director
11 Jun 2015
Resigned 30 Jun 2017
Resigned
MURPHY, Paul
ResignedCheltenhamGL50 1QZ
Born March 1983
Director
Appointed 11 Jun 2015
Resigned 14 Mar 2016
MURPHY, Paul
CheltenhamGL50 1QZ
Born March 1983
Director
11 Jun 2015
Resigned 14 Mar 2016
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Asad Fazal Noorani
ActiveOxford Street, Moreton-In-MarshGL56 0LA
Born December 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2017
Mr Asad Fazal Noorani
Oxford Street, Moreton-In-MarshGL56 0LA
Born December 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jun 2017
Active
CheltenhamGL50 1QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Jun 2017
Accounting For Entrepreneurs Limited
CheltenhamGL50 1QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Jun 2017
Ceased
Mr Aynsley Norman Damery
Active105 London Street, ReadingRG1 4QD
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Aynsley Norman Damery
105 London Street, ReadingRG1 4QD
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
23 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 August 2023
5 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2016