Introduction
Watch Company
Y
YORKSHIRE MARK LTD.
YORKSHIRE MARK LTD. is an active company incorporated on 28 June 2017 with the registered office located in York. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. YORKSHIRE MARK LTD. was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10839029
LTD Company
Age
8 Years
Incorporated 28 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 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 11 June 2025 (9 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Blake House 18 Blake Street York, YO1 8QG,
Previous Addresses
2a Acomb Court Front Street Acomb York YO24 3BJ England
From: 7 January 2025To: 23 July 2025
48 Goodramgate York YO1 7LF England
From: 19 November 2021To: 7 January 2025
5 High Petergate York YO1 7EN England
From: 5 April 2019To: 19 November 2021
15-19 Shambles York Yorkshire YO1 7LZ United Kingdom
From: 28 June 2017To: 5 April 2019
6 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GODDARD, Rachel Elizabeth
Active18 Blake Street, YorkYO1 8QG
Born September 1965
Director
Appointed 05 Apr 2019
GODDARD, Rachel Elizabeth
18 Blake Street, YorkYO1 8QG
Born September 1965
Director
05 Apr 2019
Active
LAZENBY, Deborah Nora
ResignedShambles, YorkYO1 7LZ
Born July 1976
Director
Appointed 28 Jun 2017
Resigned 05 Apr 2019
LAZENBY, Deborah Nora
Shambles, YorkYO1 7LZ
Born July 1976
Director
28 Jun 2017
Resigned 05 Apr 2019
Resigned
LAZENBY, Matthew Charles
ResignedShambles, YorkYO1 7LZ
Born July 1976
Director
Appointed 28 Jun 2017
Resigned 05 Apr 2019
LAZENBY, Matthew Charles
Shambles, YorkYO1 7LZ
Born July 1976
Director
28 Jun 2017
Resigned 05 Apr 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
18 Blake Street, YorkYO1 8QG
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 2019
Intandem Communications Limited
18 Blake Street, YorkYO1 8QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2019
Active
Mrs Deborah Nora Lazenby
CeasedShambles, YorkYO1 7LZ
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2017
Ceased 05 Apr 2019
Mrs Deborah Nora Lazenby
Shambles, YorkYO1 7LZ
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2017
Ceased 05 Apr 2019
Ceased
Mr Matthew Charles Lazenby
CeasedShambles, YorkYO1 7LZ
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jun 2017
Ceased 05 Apr 2019
Mr Matthew Charles Lazenby
Shambles, YorkYO1 7LZ
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jun 2017
Ceased 05 Apr 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
25 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2025
23 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
9 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 August 2022
19 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2021
17 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 April 2019
5 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2019
5 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2019
5 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2019
5 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2019