Introduction
Watch Company
Y
YSP INVESTMENTS LTD
YSP INVESTMENTS LTD is an active company incorporated on 13 November 2019 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. YSP INVESTMENTS LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12312140
LTD Company
Age
6 Years
Incorporated 13 November 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
35 Ballards Lane London, N3 1XW,
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KALMS, Nicholas Charles
ActiveBallards Lane, LondonN3 1XW
Born December 1978
Director
Appointed 13 Nov 2019
KALMS, Nicholas Charles
Ballards Lane, LondonN3 1XW
Born December 1978
Director
13 Nov 2019
Active
RADSTONE, Benjamin Neil
ActiveBallards Lane, LondonN3 1XW
Born February 1983
Director
Appointed 13 Nov 2019
RADSTONE, Benjamin Neil
Ballards Lane, LondonN3 1XW
Born February 1983
Director
13 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ysp Housing Ltd
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2019
Ysp Housing Ltd
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2019
Active
Filing History
27
Description
Type
Date Filed
Document
11 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2025
7 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
12 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2023
3 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
26 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2022
26 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2022
21 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2022
11 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020
13 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 October 2020