Introduction
Watch Company
L
LOVE YELLOW LIMITED
LOVE YELLOW LIMITED is an active company incorporated on 24 February 2016 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. LOVE YELLOW LIMITED was registered 10 years ago.(SIC: 70221)
Status
active
Active since 10 years ago
Company No
10024610
LTD Company
Age
10 Years
Incorporated 24 February 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (10 months ago)
Submitted on 9 February 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (3 months ago)
Submitted on 25 February 2026 (3 months ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Previous Company Names
JAMIE WALLER LIMITED
From: 19 May 2016To: 12 January 2024
HAMSARD 3397 LIMITED
From: 24 February 2016To: 19 May 2016
Address
C/O Bishop Fleming Llp 10 Temple Back Bristol, BS1 6FL,
Previous Addresses
10 Temple Back Redcliffe Bristol BS1 6FL United Kingdom
From: 12 January 2024To: 30 January 2024
Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom
From: 27 April 2017To: 12 January 2024
C/O Case Dynamics Ltd the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England
From: 19 May 2016To: 27 April 2017
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 24 February 2016To: 19 May 2016
4 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Left
May 16
Termination Director Company With Name T...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WALLER, Jamie Barry
Active10 Temple Back, BristolBS1 6FL
Born February 1979
Director
Appointed 18 May 2016
WALLER, Jamie Barry
10 Temple Back, BristolBS1 6FL
Born February 1979
Director
18 May 2016
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
ResignedDevonshire Square, LondonEC2M 4YH
Corporate secretary
Appointed 24 Feb 2016
Resigned 18 May 2016
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Devonshire Square, LondonEC2M 4YH
Corporate secretary
24 Feb 2016
Resigned 18 May 2016
Resigned
CROSSLEY, Peter Mortimer
ResignedDevonshire Square, LondonEC2M 4YH
Born February 1957
Director
Appointed 24 Feb 2016
Resigned 18 May 2016
CROSSLEY, Peter Mortimer
Devonshire Square, LondonEC2M 4YH
Born February 1957
Director
24 Feb 2016
Resigned 18 May 2016
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ResignedDevonshire Square, LondonEC2M 4YH
Corporate director
Appointed 24 Feb 2016
Resigned 18 May 2016
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Devonshire Square, LondonEC2M 4YH
Corporate director
24 Feb 2016
Resigned 18 May 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jamie Barry Waller
Active10 Temple Back, BristolBS1 6FL
Born February 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2017
Mr Jamie Barry Waller
10 Temple Back, BristolBS1 6FL
Born February 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2017
Active
Filing History
35
Description
Type
Date Filed
Document
30 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2024
12 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 January 2024
12 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2024
20 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 June 2017
27 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2016
19 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2016