Introduction
Watch Company
Y
YAYA DIGITAL LIMITED
YAYA DIGITAL LIMITED is an active company incorporated on 18 April 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. YAYA DIGITAL LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11954846
LTD Company
Age
7 Years
Incorporated 18 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Previous Company Names
ADAM & PHILL'S GOOD DESIGN COMPANY LIMITED
From: 18 April 2019To: 31 October 2019
Address
Fifth Floor Suite 23 63/66 Hatton Garden London, EC1N 8LE,
Previous Addresses
Unit 3.14 37 Cremer Street London E2 8HD England
From: 1 June 2021To: 5 January 2024
Unit 418 Brickfields 37 Cremer Street London E2 8HD United Kingdom
From: 10 September 2019To: 1 June 2021
Flat 2 24 Lady Somerset Road Tufnell Park London NW5 1UP England
From: 18 April 2019To: 10 September 2019
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Share Issue
May 21
Capital Alter Shares Subdivision
Share Issue
Jun 21
Capital Alter Shares Subdivision
Director Left
Apr 24
Termination Director Company With Name T...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOLLAND, Phillip Christopher
Active63/66 Hatton Garden, LondonEC1N 8LE
Born July 1986
Director
Appointed 18 Apr 2019
BOLLAND, Phillip Christopher
63/66 Hatton Garden, LondonEC1N 8LE
Born July 1986
Director
18 Apr 2019
Active
YAYA-DURRANT, Adam Patrick
Active63/66 Hatton Garden, LondonEC1N 8LE
Born May 1986
Director
Appointed 18 Apr 2019
YAYA-DURRANT, Adam Patrick
63/66 Hatton Garden, LondonEC1N 8LE
Born May 1986
Director
18 Apr 2019
Active
FITZPATRICK, Clifford Henry Andrew
Resigned63/66 Hatton Garden, LondonEC1N 8LE
Born August 1961
Director
Appointed 01 May 2020
Resigned 09 Apr 2024
FITZPATRICK, Clifford Henry Andrew
63/66 Hatton Garden, LondonEC1N 8LE
Born August 1961
Director
01 May 2020
Resigned 09 Apr 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Phillip Christopher Bolland
Active63/66 Hatton Garden, LondonEC1N 8LE
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2019
Mr Phillip Christopher Bolland
63/66 Hatton Garden, LondonEC1N 8LE
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2019
Active
Mr Adam Patrick Yaya-Durrant
Active63/66 Hatton Garden, LondonEC1N 8LE
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2019
Mr Adam Patrick Yaya-Durrant
63/66 Hatton Garden, LondonEC1N 8LE
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2019
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2024
5 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 June 2021
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2021
10 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2019