Introduction
Watch Company
Y
YELLOWROSE LIMITED
YELLOWROSE LIMITED is an active company incorporated on 19 November 2020 with the registered office located in Stanmore. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. YELLOWROSE LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13032224
LTD Company
Age
5 Years
Incorporated 19 November 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
21 Jesmond Way Stanmore, HA7 4QR,
Previous Addresses
Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom
From: 19 April 2023To: 8 January 2024
73a London Road Alderley Edge SK9 7DY United Kingdom
From: 8 March 2022To: 19 April 2023
Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom
From: 19 November 2020To: 8 March 2022
10 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
JAGGER, Mark Andrew Charles
ActiveJesmond Way, StanmoreHA7 4QR
Born July 1968
Director
Appointed 30 Dec 2020
JAGGER, Mark Andrew Charles
Jesmond Way, StanmoreHA7 4QR
Born July 1968
Director
30 Dec 2020
Active
ROGERS, Claire Ann Machin
Resigned1 Maple Road, StockportSK7 2DH
Born June 1979
Director
Appointed 19 Nov 2020
Resigned 30 Dec 2020
ROGERS, Claire Ann Machin
1 Maple Road, StockportSK7 2DH
Born June 1979
Director
19 Nov 2020
Resigned 30 Dec 2020
Resigned
WALKER, Julian Nicholas Edward
Resigned1 Maple Road, StockportSK7 2DH
Born March 1967
Director
Appointed 19 Jan 2021
Resigned 07 Mar 2022
WALKER, Julian Nicholas Edward
1 Maple Road, StockportSK7 2DH
Born March 1967
Director
19 Jan 2021
Resigned 07 Mar 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Aidos Capital Limited
Active1 Maple Road, StockportSK7 2DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2022
Aidos Capital Limited
1 Maple Road, StockportSK7 2DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2022
Active
Mr Mark Andrew Charles Jagger
CeasedLondon Road, Alderley EdgeSK9 7DY
Born July 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2020
Ceased 27 Jun 2022
Mr Mark Andrew Charles Jagger
London Road, Alderley EdgeSK9 7DY
Born July 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2020
Ceased 27 Jun 2022
Ceased
Mrs Claire Ann Machin Rogers
Ceased1 Maple Road, StockportSK7 2DH
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2020
Ceased 30 Dec 2020
Mrs Claire Ann Machin Rogers
1 Maple Road, StockportSK7 2DH
Born June 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2020
Ceased 30 Dec 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
8 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2024
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 September 2023
19 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2023
19 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2023
5 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2022
5 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2022
8 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022
3 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2021
20 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 January 2021
30 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 December 2020
30 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2020