Introduction
Watch Company
T
TONY JACQUES YDD LIMITED
TONY JACQUES YDD LIMITED is an active company incorporated on 8 June 2018 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. TONY JACQUES YDD LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11404789
LTD Company
Age
7 Years
Incorporated 8 June 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 5 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Cabourn House Station Street Bingham Nottingham, NG13 8AQ,
Previous Addresses
Kingfisher House 140 Nottingham Road Long Eaton Nottinghamshire NG10 2EN England
From: 8 June 2018To: 25 July 2025
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ANDERSON, Peter James
ActiveStation Street, NottinghamNG13 8AQ
Born June 1981
Director
Appointed 31 Jan 2025
ANDERSON, Peter James
Station Street, NottinghamNG13 8AQ
Born June 1981
Director
31 Jan 2025
Active
DANVERS, Carl John
ActiveStation Street, NottinghamNG13 8AQ
Born September 1976
Director
Appointed 04 Mar 2025
DANVERS, Carl John
Station Street, NottinghamNG13 8AQ
Born September 1976
Director
04 Mar 2025
Active
BOSTOCK, Antony Charles
ResignedStation Street, NottinghamNG13 8AQ
Born August 1963
Director
Appointed 04 Dec 2023
Resigned 07 Apr 2025
BOSTOCK, Antony Charles
Station Street, NottinghamNG13 8AQ
Born August 1963
Director
04 Dec 2023
Resigned 07 Apr 2025
Resigned
COLLISON, Dawn Janette
Resigned140 Nottingham Road, Long EatonNG10 2EN
Born September 1959
Director
Appointed 08 Jun 2018
Resigned 31 Jan 2025
COLLISON, Dawn Janette
140 Nottingham Road, Long EatonNG10 2EN
Born September 1959
Director
08 Jun 2018
Resigned 31 Jan 2025
Resigned
FFRENCH, Alexander Ewart Hay
ResignedConqueror Court, SittingbourneME10 5BH
Born December 1980
Director
Appointed 27 Jan 2023
Resigned 04 Dec 2023
FFRENCH, Alexander Ewart Hay
Conqueror Court, SittingbourneME10 5BH
Born December 1980
Director
27 Jan 2023
Resigned 04 Dec 2023
Resigned
JACQUES, Tony David
Resigned140 Nottingham Road, Long EatonNG10 2EN
Born July 1959
Director
Appointed 08 Jun 2018
Resigned 31 Jan 2025
JACQUES, Tony David
140 Nottingham Road, Long EatonNG10 2EN
Born July 1959
Director
08 Jun 2018
Resigned 31 Jan 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
ActiveOld Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
Xeinadin Uk Professional Services Limited
Ceased36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Ceased 06 May 2025
Xeinadin Uk Professional Services Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Ceased 06 May 2025
Ceased
Mrs Dawn Janette Collison
Ceased140 Nottingham Road, Long EatonNG10 2EN
Born September 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2018
Ceased 01 Jun 2019
Mrs Dawn Janette Collison
140 Nottingham Road, Long EatonNG10 2EN
Born September 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2018
Ceased 01 Jun 2019
Ceased
Mr Tony David Jacques
Ceased140 Nottingham Road, Long EatonNG10 2EN
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2018
Ceased 01 Jun 2019
Mr Tony David Jacques
140 Nottingham Road, Long EatonNG10 2EN
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2018
Ceased 01 Jun 2019
Ceased
Filing History
57
Description
Type
Date Filed
Document
25 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2025
23 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
1 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2022
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
1 August 2022
5 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2019
5 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2019
5 June 2019
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
5 June 2019
5 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 June 2019