Introduction
Watch Company
Y
YASOFT LIMITED
YASOFT LIMITED is an active company incorporated on 30 January 2018 with the registered office located in Edgware. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. YASOFT LIMITED was registered 8 years ago.(SIC: 62012)
Status
active
Active since 8 years ago
Company No
11178488
LTD Company
Age
8 Years
Incorporated 30 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
11 Wildcroft Gardens Edgware, HA8 6TJ,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT England
From: 1 April 2019To: 13 March 2020
Belfry House Champions Way Hendon London NW4 1PX United Kingdom
From: 30 January 2018To: 1 April 2019
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MEHTA, Chirag Jayant
ActiveWildcroft Gardens, EdgwareHA8 6TJ
Born November 1981
Director
Appointed 01 Apr 2019
MEHTA, Chirag Jayant
Wildcroft Gardens, EdgwareHA8 6TJ
Born November 1981
Director
01 Apr 2019
Active
MEHTA, Hamisha
ActiveChampions Way, Hendon, LondonNW4 1PX
Born September 1985
Director
Appointed 30 Jan 2018
MEHTA, Hamisha
Champions Way, Hendon, LondonNW4 1PX
Born September 1985
Director
30 Jan 2018
Active
MEHTA, Mina Jayant
ResignedChampions Way, Hendon, LondonNW4 1PX
Born August 1957
Director
Appointed 30 Jan 2018
Resigned 31 Mar 2019
MEHTA, Mina Jayant
Champions Way, Hendon, LondonNW4 1PX
Born August 1957
Director
30 Jan 2018
Resigned 31 Mar 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Chirag Jayant Mehta
ActiveChampions Way, Hendon, LondonNW4 1PX
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2018
Mr Chirag Jayant Mehta
Champions Way, Hendon, LondonNW4 1PX
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2018
Active
Mrs Hamisha Mehta
ActiveChampions Way, Hendon, LondonNW4 1PX
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2018
Mrs Hamisha Mehta
Champions Way, Hendon, LondonNW4 1PX
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2018
Active
Filing History
20
Description
Type
Date Filed
Document
13 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2020
1 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2019