Introduction
Watch Company
Y
YSG ADVISORY LTD
YSG ADVISORY LTD is an active company incorporated on 11 February 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. YSG ADVISORY LTD was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12454835
LTD Company
Age
6 Years
Incorporated 11 February 2020
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 25 November 2024 (1 year ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2025
Period: 1 March 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 21 July 2024 (1 year ago)
Submitted on 14 October 2024 (1 year ago)
Next Due
Due by 4 August 2025
For period ending 21 July 2025
Address
50 Finchley Lane London, NW4 1DJ,
Previous Addresses
Flat 10 Newport Place 769 Finchley Road London NW11 8DN England
From: 11 February 2020To: 7 February 2026
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVID, Jacob
ActiveFirst Avenue, LondonNW4 2RJ
Born July 1986
Director
Appointed 11 Feb 2020
DAVID, Jacob
First Avenue, LondonNW4 2RJ
Born July 1986
Director
11 Feb 2020
Active
SOFFER, Michal
Active769 Finchley Road, LondonNW11 8DN
Born August 1984
Director
Appointed 11 Feb 2020
SOFFER, Michal
769 Finchley Road, LondonNW11 8DN
Born August 1984
Director
11 Feb 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Moses
ActiveFinchley Lane, LondonNW4 1DJ
Born May 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jul 2020
Mr David Moses
Finchley Lane, LondonNW4 1DJ
Born May 1976
Ownership of shares 75 to 100 percent
21 Jul 2020
Active
Mr Shmuel Soffer
Ceased769 Finchley Road, LondonNW11 8DN
Born May 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Feb 2020
Ceased 21 Jul 2020
Mr Shmuel Soffer
769 Finchley Road, LondonNW11 8DN
Born May 1983
Ownership of shares 75 to 100 percent
11 Feb 2020
Ceased 21 Jul 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
7 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2026
31 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2026
15 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 October 2024
5 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 December 2023
8 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2020
21 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2020