Introduction
Watch Company
Y
YODERLAY GROUP LIMITED
YODERLAY GROUP LIMITED is an active company incorporated on 12 March 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in unknown sic code (98200). YODERLAY GROUP LIMITED was registered 6 years ago.(SIC: 98200)
Status
active
Active since 6 years ago
Company No
12513262
LTD Company
Age
6 Years
Incorporated 12 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Thirty Lighterman 30 Wharfdale Road London, N1 9RY,
Previous Addresses
The Office Group, 1 Pancras Square London N1C 4AG England
From: 16 June 2023To: 28 January 2025
Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
From: 16 July 2022To: 16 June 2023
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 12 March 2020To: 16 July 2022
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Share Issue
Aug 20
Capital Alter Shares Subdivision
Funding Round
Jun 21
Capital Allotment Shares
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RING, David James
Active1 Pancras Square, LondonN1C 4AG
Born January 1986
Director
Appointed 12 Mar 2020
RING, David James
1 Pancras Square, LondonN1C 4AG
Born January 1986
Director
12 Mar 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rf Holdco Ltd
ActivePancras Square, LondonN1C 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2023
Rf Holdco Ltd
Pancras Square, LondonN1C 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2023
Active
Mr David James Ring
Ceased1 Pancras Square, LondonN1C 4AG
Born January 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2020
Ceased 23 Aug 2023
Mr David James Ring
1 Pancras Square, LondonN1C 4AG
Born January 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2020
Ceased 23 Aug 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
28 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2025
26 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2024
29 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2023
29 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2023
16 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2023
16 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 August 2020