Introduction
Watch Company
Y
YOUR ORIGIN LIMITED
YOUR ORIGIN LIMITED is an active company incorporated on 2 August 2016 with the registered office located in Hereford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. YOUR ORIGIN LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10308289
LTD Company
Age
9 Years
Incorporated 2 August 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Previous Company Names
STL VENTURES LIMITED
From: 2 August 2016To: 17 March 2025
Address
The Court Rectory Road Hampton Bishop Hereford, HR1 4JU,
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAYTON, Josephine Kate
ActiveRectory Road, Hampton BishopHR1 4JU
Born November 1970
Director
Appointed 02 Aug 2016
LAYTON, Josephine Kate
Rectory Road, Hampton BishopHR1 4JU
Born November 1970
Director
02 Aug 2016
Active
LAYTON, Nicholas
ActiveRectory Road, Hampton BishopHR1 4JU
Born April 1967
Director
Appointed 02 Aug 2016
LAYTON, Nicholas
Rectory Road, Hampton BishopHR1 4JU
Born April 1967
Director
02 Aug 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Layton
ActiveRectory Road, Hampton BishopHR1 4JU
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2016
Mr Nicholas Layton
Rectory Road, Hampton BishopHR1 4JU
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2016
Active
Filing History
21
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 March 2025
11 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 April 2017