Introduction
Watch Company
Y
YUKI COMMERCIAL LIMITED
YUKI COMMERCIAL LIMITED is an active company incorporated on 13 June 2020 with the registered office located in Lowestoft. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. YUKI COMMERCIAL LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12669633
LTD Company
Age
5 Years
Incorporated 13 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 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 17 December 2025 (4 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
YUKI HOLDINGS LIMITED
From: 13 June 2020To: 1 October 2024
Address
28 Pinbush Road South Lowestoft Industrial Estate Lowestoft, NR33 7NL,
10 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Capital Reduction
Aug 22
Capital Cancellation Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
6
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SHREEVE, Anne Christine
ActivePinbush Road, LowestoftNR33 7NL
Born April 1956
Director
Appointed 13 Jun 2020
SHREEVE, Anne Christine
Pinbush Road, LowestoftNR33 7NL
Born April 1956
Director
13 Jun 2020
Active
SHREEVE, Daniel James
ActivePinbush Road, LowestoftNR33 7NL
Born October 1984
Director
Appointed 13 Jun 2020
SHREEVE, Daniel James
Pinbush Road, LowestoftNR33 7NL
Born October 1984
Director
13 Jun 2020
Active
SHREEVE, Martin James
ActivePinbush Road, LowestoftNR33 7NL
Born April 1957
Director
Appointed 13 Jun 2020
SHREEVE, Martin James
Pinbush Road, LowestoftNR33 7NL
Born April 1957
Director
13 Jun 2020
Active
SPEED, Susan
ResignedPinbush Road, LowestoftNR33 7NL
Secretary
Appointed 13 Jun 2020
Resigned 22 Dec 2025
SPEED, Susan
Pinbush Road, LowestoftNR33 7NL
Secretary
13 Jun 2020
Resigned 22 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Shreeve Holdings Limited
ActiveStone Road, Stoke-On-TrentST4 6SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2022
Shreeve Holdings Limited
Stone Road, Stoke-On-TrentST4 6SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2022
Active
Mr Martin James Shreeve
CeasedPinbush Road, LowestoftNR33 7NL
Born April 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Jun 2020
Ceased 01 Aug 2022
Mr Martin James Shreeve
Pinbush Road, LowestoftNR33 7NL
Born April 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Jun 2020
Ceased 01 Aug 2022
Ceased
Mr Daniel Shreeve
CeasedPinbush Road, LowestoftNR33 7NL
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2020
Ceased 01 Aug 2022
Mr Daniel Shreeve
Pinbush Road, LowestoftNR33 7NL
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2020
Ceased 01 Aug 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 January 2026
1 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 October 2024
1 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2022
1 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2022
1 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2022
6 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 April 2022
14 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2022