Introduction
Watch Company
Y
YELFORD RECOMMENDED LTD
YELFORD RECOMMENDED LTD is an active company incorporated on 11 August 2015 with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). YELFORD RECOMMENDED LTD was registered 10 years ago.(SIC: 52103)
Status
active
Active since 10 years ago
Company No
09727306
LTD Company
Age
10 Years
Incorporated 11 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 12 February 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
, 191 Washington Street Bradford, BD8 9QP, United Kingdom
From: 15 September 2022To: 11 November 2022
, 16 Renfrew Road Hounslow, TW4 7RN, United Kingdom
From: 24 December 2021To: 15 September 2022
, 3 Crane Cottages Hounslow, TW5 9UQ, United Kingdom
From: 4 January 2021To: 24 December 2021
, 35 Chessholme Road Ashford, TW15 1LQ, United Kingdom
From: 1 September 2020To: 4 January 2021
, 109 Hatchett Road Bedfont, Feltham, TW14 8DY, United Kingdom
From: 10 January 2020To: 1 September 2020
, 1 Bedfont Close Feltham, TW14 8LJ, United Kingdom
From: 11 September 2019To: 10 January 2020
, 341B Chiswick High Road London, W4 4HS, England
From: 29 March 2019To: 11 September 2019
, 82 Rockingham Close Leicester, LE5 4EG, United Kingdom
From: 12 November 2018To: 29 March 2019
, 19 Alexandra Avenue Southall, UB1 2AL, England
From: 27 July 2018To: 12 November 2018
, 7 Limewood Way Leeds, West Yorkshire, LS14 1AB, England
From: 28 June 2018To: 27 July 2018
, Flat 2 30 Haughton Road, Birmingham, B20 3LD, England
From: 13 February 2018To: 28 June 2018
, 94 Star Road, Peterborough, PE1 5HQ, United Kingdom
From: 26 January 2017To: 13 February 2018
, 141 Bringhurst, Orton Goldhay, Peterborough, PE2 5RZ, United Kingdom
From: 8 December 2016To: 26 January 2017
, 224a Redbridge Lane East, Ilford, IG4 5BQ, United Kingdom
From: 3 December 2015To: 8 December 2016
, 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
From: 11 August 2015To: 3 December 2015
47 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
Dec 15
Termination Director Company With Name T...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
New Owner
Sept 17
Notification Of A Person With Significan...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Left
Feb 18
Termination Director Company With Name T...
New Owner
Feb 18
Notification Of A Person With Significan...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
New Owner
Jun 18
Notification Of A Person With Significan...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
New Owner
Jul 18
Notification Of A Person With Significan...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
New Owner
Nov 18
Notification Of A Person With Significan...
New Owner
Mar 19
Notification Of A Person With Significan...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Left
Jan 21
Termination Director Company With Name T...
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
New Owner
Sept 22
Notification Of A Person With Significan...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
24
Officers
22
Ownership
0
Accounts
Officers
13
1 Active
12 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 01 Sept 2022
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
01 Sept 2022
Active
COLACO, Gabriel
ResignedHounslowTW5 9UQ
Born August 1954
Director
Appointed 07 Dec 2020
Resigned 17 Nov 2021
COLACO, Gabriel
HounslowTW5 9UQ
Born August 1954
Director
07 Dec 2020
Resigned 17 Nov 2021
Resigned
DUNNE, Terence
ResignedLeedsLS7 4RA
Born January 1945
Director
Appointed 05 Apr 2018
Resigned 05 Jul 2018
DUNNE, Terence
LeedsLS7 4RA
Born January 1945
Director
05 Apr 2018
Resigned 05 Jul 2018
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 11 Aug 2015
Resigned 17 Nov 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
11 Aug 2015
Resigned 17 Nov 2015
Resigned
FRUMUZACHE, George
ResignedStar Road, PeterboroughPE1 5HQ
Born April 1983
Director
Appointed 01 Dec 2016
Resigned 21 Dec 2017
FRUMUZACHE, George
Star Road, PeterboroughPE1 5HQ
Born April 1983
Director
01 Dec 2016
Resigned 21 Dec 2017
Resigned
IEPAN, Ionut
ResignedRedbridge Lane East, IlfordIG4 5BQ
Born November 1991
Director
Appointed 17 Nov 2015
Resigned 01 Dec 2016
IEPAN, Ionut
Redbridge Lane East, IlfordIG4 5BQ
Born November 1991
Director
17 Nov 2015
Resigned 01 Dec 2016
Resigned
IRACHANDE, Kavita
ResignedSouthallUB1 2AL
Born June 1992
Director
Appointed 05 Jul 2018
Resigned 01 Nov 2018
IRACHANDE, Kavita
SouthallUB1 2AL
Born June 1992
Director
05 Jul 2018
Resigned 01 Nov 2018
Resigned
MOORE, Ashley
ResignedFelthamTW14 8LJ
Born March 1996
Director
Appointed 21 Aug 2019
Resigned 12 Aug 2020
MOORE, Ashley
FelthamTW14 8LJ
Born March 1996
Director
21 Aug 2019
Resigned 12 Aug 2020
Resigned
ROMINU, Leonid
ResignedLondonW4 4HS
Born October 1974
Director
Appointed 21 Mar 2019
Resigned 21 Aug 2019
ROMINU, Leonid
LondonW4 4HS
Born October 1974
Director
21 Mar 2019
Resigned 21 Aug 2019
Resigned
SOLANKI, Dillon
ResignedLeicesterLE5 4EG
Born August 1998
Director
Appointed 01 Nov 2018
Resigned 21 Mar 2019
SOLANKI, Dillon
LeicesterLE5 4EG
Born August 1998
Director
01 Nov 2018
Resigned 21 Mar 2019
Resigned
STEEN, Nickardo O'Dean
Resigned30 Haughton Road, BirminghamB20 3LD
Born January 1984
Director
Appointed 21 Dec 2017
Resigned 05 Apr 2018
STEEN, Nickardo O'Dean
30 Haughton Road, BirminghamB20 3LD
Born January 1984
Director
21 Dec 2017
Resigned 05 Apr 2018
Resigned
TAPP, Dirk
ResignedAshfordTW15 1LQ
Born August 1963
Director
Appointed 12 Aug 2020
Resigned 07 Dec 2020
TAPP, Dirk
AshfordTW15 1LQ
Born August 1963
Director
12 Aug 2020
Resigned 07 Dec 2020
Resigned
TATTERSALL, Clifford
ResignedHounslowTW4 7RN
Born January 1994
Director
Appointed 17 Nov 2021
Resigned 01 Sept 2022
TATTERSALL, Clifford
HounslowTW4 7RN
Born January 1994
Director
17 Nov 2021
Resigned 01 Sept 2022
Resigned
Persons with significant control
12
1 Active
11 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Ayyaz
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Mr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2022
Active
Mr Clifford Tattersall
CeasedHounslowTW4 7RN
Born January 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2021
Ceased 01 Sept 2022
Mr Clifford Tattersall
HounslowTW4 7RN
Born January 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2021
Ceased 01 Sept 2022
Ceased
Mr Gabriel Colaco
CeasedHounslowTW5 9UQ
Born August 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2020
Ceased 17 Nov 2021
Mr Gabriel Colaco
HounslowTW5 9UQ
Born August 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2020
Ceased 17 Nov 2021
Ceased
Mr Dirk Tapp
CeasedAshfordTW15 1LQ
Born August 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2020
Ceased 07 Dec 2020
Mr Dirk Tapp
AshfordTW15 1LQ
Born August 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2020
Ceased 07 Dec 2020
Ceased
Mr Ashley Moore
CeasedFelthamTW14 8LJ
Born March 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2019
Ceased 12 Aug 2020
Mr Ashley Moore
FelthamTW14 8LJ
Born March 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2019
Ceased 12 Aug 2020
Ceased
Mr Leonid Rominu
CeasedLondonW4 4HS
Born October 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2019
Ceased 21 Aug 2019
Mr Leonid Rominu
LondonW4 4HS
Born October 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2019
Ceased 21 Aug 2019
Ceased
Mr Dillon Solanki
CeasedLeicesterLE5 4EG
Born August 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2018
Ceased 21 Mar 2019
Mr Dillon Solanki
LeicesterLE5 4EG
Born August 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2018
Ceased 21 Mar 2019
Ceased
Mr Kavita Irachande
CeasedSouthallUB1 2AL
Born June 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2018
Ceased 01 Nov 2018
Mr Kavita Irachande
SouthallUB1 2AL
Born June 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2018
Ceased 01 Nov 2018
Ceased
Mr Terence Dunne
CeasedLeedsLS7 4RA
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Ceased 05 Jul 2018
Mr Terence Dunne
LeedsLS7 4RA
Born January 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Ceased 05 Jul 2018
Ceased
Mr Nickardo O'Dean Steen
Ceased30 Haughton Road, BirminghamB20 3LD
Born January 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2017
Ceased 05 Apr 2018
Mr Nickardo O'Dean Steen
30 Haughton Road, BirminghamB20 3LD
Born January 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2017
Ceased 05 Apr 2018
Ceased
Mr George Frumuzache
CeasedPeterboroughPE1 5HQ
Born April 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2016
Ceased 21 Dec 2017
Mr George Frumuzache
PeterboroughPE1 5HQ
Born April 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2016
Ceased 21 Dec 2017
Ceased
Ionut Iepan
CeasedStar Road, PeterboroughPE1 5HQ
Born November 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 01 Dec 2016
Ionut Iepan
Star Road, PeterboroughPE1 5HQ
Born November 1991
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 01 Dec 2016
Ceased
Filing History
88
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2022
11 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2022
15 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2022
15 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2022
15 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2022
24 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2021
24 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 December 2021
24 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2021
4 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2021
4 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
1 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2020
1 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2020
1 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2020
10 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2020
11 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2019
11 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2019
11 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2019
29 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2019
29 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2018
12 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2018
12 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2018
12 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2018
27 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2018
27 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2018
28 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2018
28 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2018
13 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2018
13 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2018
13 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2018
26 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2017
26 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2017
26 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2016
8 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2015
3 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2015