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YGRAINE LIMITED (12895251)

YGRAINE LIMITED (12895251) is an active UK company. incorporated on 22 September 2020. with registered office in Ipswich. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. YGRAINE LIMITED has been registered for 5 years. Current directors include BARTLETT, Tessa Patricia, BOWMAN, Anthony Guy, BOWMAN, Rory Peter and 1 others.

Company Number
12895251
Status
active
Type
ltd
Incorporated
22 September 2020
Age
5 years
Address
Providence House, Ipswich, IP1 1QJ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BARTLETT, Tessa Patricia, BOWMAN, Anthony Guy, BOWMAN, Rory Peter, PELLY, Philippa Margaret
SIC Codes
68100, 68209

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Introduction
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YGRAINE LIMITED

YGRAINE LIMITED is an active company incorporated on 22 September 2020 with the registered office located in Ipswich. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. YGRAINE LIMITED was registered 5 years ago.(SIC: 68100, 68209)

Status

active

Active since 5 years ago

Company No

12895251

LTD Company

Age

5 Years

Incorporated 22 September 2020

Size

N/A

Accounts

ARD: 29/9

Up to Date

3 months left

Last Filed

Made up to 29 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 30 September 2023 - 29 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026
Contact
Address

Providence House 141-145 Princes Street Ipswich, IP1 1QJ,

Previous Addresses

Providence Houe Princes Street Ipswich Suffolk IP1 1QJ England
From: 18 December 2020To: 15 January 2021
Ickleford Mill Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN England
From: 22 September 2020To: 18 December 2020
Timeline

3 key events • 2020 - 2022

Funding Officers Ownership
Company Founded
Sept 20
Funding Round
Oct 20
Capital Update
Dec 22
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

BIRKETTS SECRETARIES LIMITED

Active
Princes Street, IpswichIP1 1QJ
Corporate secretary
Appointed 18 Dec 2020

BARTLETT, Tessa Patricia

Active
141-145 Princes Street, IpswichIP1 1QJ
Born April 1977
Director
Appointed 22 Sept 2020

BOWMAN, Anthony Guy

Active
141-145 Princes Street, IpswichIP1 1QJ
Born February 1946
Director
Appointed 22 Sept 2020

BOWMAN, Rory Peter

Active
141-145 Princes Street, IpswichIP1 1QJ
Born October 1960
Director
Appointed 22 Sept 2020

PELLY, Philippa Margaret

Active
141-145 Princes Street, IpswichIP1 1QJ
Born March 1949
Director
Appointed 22 Sept 2020

Persons with significant control

1

Mr Rory Peter Bowman

Active
141-145 Princes Street, IpswichIP1 1QJ
Born October 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2020
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With Updates
1 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
1 November 2024
CH01Change of Director Details
Confirmation Statement With Updates
27 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
4 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2024
CH01Change of Director Details
Change To A Person With Significant Control
4 July 2024
PSC04Change of PSC Details
Gazette Filings Brought Up To Date
1 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
1 December 2023
AAAnnual Accounts
Gazette Notice Compulsory
28 November 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 June 2023
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
5 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
28 March 2023
CH01Change of Director Details
Change To A Person With Significant Control
28 March 2023
PSC04Change of PSC Details
Capital Statement Capital Company With Date Currency Figure
28 December 2022
SH19Statement of Capital
Legacy
28 December 2022
SH20SH20
Legacy
28 December 2022
CAP-SSCAP-SS
Resolution
28 December 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
4 July 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
9 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 January 2021
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
18 December 2020
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
18 December 2020
AD01Change of Registered Office Address
Resolution
20 October 2020
RESOLUTIONSResolutions
Change To A Person With Significant Control
13 October 2020
PSC04Change of PSC Details
Capital Allotment Shares
13 October 2020
SH01Allotment of Shares
Incorporation Company
22 September 2020
NEWINCIncorporation