Introduction
Watch Company
Y
YORKE-SCARLETT LIMITED
YORKE-SCARLETT LIMITED is an active company incorporated on 25 November 2019 with the registered office located in Hook. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. YORKE-SCARLETT LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12332895
LTD Company
Age
6 Years
Incorporated 25 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Dormant
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
The Coach House South Warnborough Hook, RG29 1RR,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 3 May 2022To: 17 February 2025
Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
From: 25 November 2019To: 3 May 2022
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCARLETT, Alexander Frederick Yorke
ActiveSouth Warnborough, HookRG29 1RR
Born April 1975
Director
Appointed 13 Jan 2021
SCARLETT, Alexander Frederick Yorke
South Warnborough, HookRG29 1RR
Born April 1975
Director
13 Jan 2021
Active
SCARLETT, Jonathan Yorke
Resigned1-4 Argyll Street, LondonW1F 7LD
Born January 1939
Director
Appointed 25 Nov 2019
Resigned 13 Jan 2021
SCARLETT, Jonathan Yorke
1-4 Argyll Street, LondonW1F 7LD
Born January 1939
Director
25 Nov 2019
Resigned 13 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Frederick Yorke Scarlett
ActiveSouth Warnborough, HookRG29 1RR
Born April 1975
Nature of Control
Significant influence or control
Notified 23 Dec 2025
Mr Alexander Frederick Yorke Scarlett
South Warnborough, HookRG29 1RR
Born April 1975
Significant influence or control
23 Dec 2025
Active
Mr Jonathan Yorke Scarlett
CeasedSouth Warnborough, HookRG29 1RR
Born January 1939
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 25 Nov 2019
Ceased 23 Dec 2025
Mr Jonathan Yorke Scarlett
South Warnborough, HookRG29 1RR
Born January 1939
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
25 Nov 2019
Ceased 23 Dec 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
23 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2025
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2025
19 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 January 2023
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2021