Introduction
Watch Company
Y
YASTRABY GROUP LTD
YASTRABY GROUP LTD is an active company incorporated on 30 June 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in market research and public opinion polling and 1 other business activity. YASTRABY GROUP LTD was registered 4 years ago.(SIC: 73200, 82110)
Status
active
Active since 4 years ago
Company No
13485888
LTD Company
Age
4 Years
Incorporated 30 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months 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 29 June 2025 (9 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Previous Company Names
DIGI CONSUL COMPANY LTD.
From: 30 June 2021To: 31 October 2024
Address
41 Devonshire Street Ground Floor London, W1G 7AJ,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
New Owner
Jan 22
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
VENESS, Perry
ActiveDevonshire Street, LondonW1G 7AJ
Born December 1989
Director
Appointed 30 Jun 2021
VENESS, Perry
Devonshire Street, LondonW1G 7AJ
Born December 1989
Director
30 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Perry Veness
ActiveDevonshire Street, LondonW1G 7AJ
Born December 1989
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2021
Mr Perry Veness
Devonshire Street, LondonW1G 7AJ
Born December 1989
Ownership of shares 75 to 100 percent
30 Jun 2021
Active
Filing History
18
Description
Type
Date Filed
Document
31 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2024
12 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 October 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 September 2024
30 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 September 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
19 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 October 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 January 2022
28 January 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 January 2022