Introduction
Watch Company
Y
YELLOWGLADE LIMITED
YELLOWGLADE LIMITED is an active company incorporated on 1 December 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. YELLOWGLADE LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11091283
LTD Company
Age
8 Years
Incorporated 1 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
82 St John Street London, EC1M 4JN,
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WARREN, Matthew
ActiveSt John Street, LondonEC1M 4JN
Born April 1976
Director
Appointed 01 Dec 2017
WARREN, Matthew
St John Street, LondonEC1M 4JN
Born April 1976
Director
01 Dec 2017
Active
WARREN, Nick
ActiveSt John Street, LondonEC1M 4JN
Born October 1978
Director
Appointed 01 Dec 2017
WARREN, Nick
St John Street, LondonEC1M 4JN
Born October 1978
Director
01 Dec 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nick Warren
ActiveSt John Street, LondonEC1M 4JN
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2017
Mr Nick Warren
St John Street, LondonEC1M 4JN
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2017
Active
Mr Matthew Warren
ActiveSt John Street, LondonEC1M 4JN
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2017
Mr Matthew Warren
St John Street, LondonEC1M 4JN
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2017
Active
Filing History
20
Description
Type
Date Filed
Document
12 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2019
11 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2019