Introduction
Watch Company
Y
YOSSIS INVESTMENTS LTD
YOSSIS INVESTMENTS LTD is an active company incorporated on 8 October 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. YOSSIS INVESTMENTS LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13668227
LTD Company
Age
4 Years
Incorporated 8 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Unit A, Abbotts Wharf 93 Stainsby Road London, E14 6JL,
Previous Addresses
126-128 Golders Green Road London NW11 8HB England
From: 8 October 2021To: 30 October 2025
25 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
8
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MOZES, Joe Solomon
Active93 Stainsby Road, LondonE14 6JL
Born July 1986
Director
Appointed 05 May 2022
MOZES, Joe Solomon
93 Stainsby Road, LondonE14 6JL
Born July 1986
Director
05 May 2022
Active
MOZES, Joe Solomon
ResignedGolders Green Road, LondonNW11 8HB
Born July 1986
Director
Appointed 31 Jan 2022
Resigned 26 Apr 2022
MOZES, Joe Solomon
Golders Green Road, LondonNW11 8HB
Born July 1986
Director
31 Jan 2022
Resigned 26 Apr 2022
Resigned
MOZES, Joe
ResignedGolders Green Road, LondonNW11 8HB
Born July 1996
Director
Appointed 08 Oct 2021
Resigned 31 Jan 2022
MOZES, Joe
Golders Green Road, LondonNW11 8HB
Born July 1996
Director
08 Oct 2021
Resigned 31 Jan 2022
Resigned
YOSEF, Amram
ResignedGolders Green Road, LondonNW11 8HB
Born January 1963
Director
Appointed 25 Apr 2022
Resigned 08 Dec 2022
YOSEF, Amram
Golders Green Road, LondonNW11 8HB
Born January 1963
Director
25 Apr 2022
Resigned 08 Dec 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Joe Mozes
Active93 Stainsby Road, LondonE14 6JL
Born July 1986
Nature of Control
Significant influence or control
Notified 05 May 2022
Mr Joe Mozes
93 Stainsby Road, LondonE14 6JL
Born July 1986
Significant influence or control
05 May 2022
Active
Mr Amram Yosef
CeasedGolders Green Road, LondonNW11 8HB
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Apr 2022
Ceased 08 Dec 2022
Mr Amram Yosef
Golders Green Road, LondonNW11 8HB
Born January 1963
Ownership of shares 75 to 100 percent
25 Apr 2022
Ceased 08 Dec 2022
Ceased
Mr Amram Yosef
CeasedGolders Green Road, LondonNW11 8HB
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Apr 2022
Ceased 25 Apr 2022
Mr Amram Yosef
Golders Green Road, LondonNW11 8HB
Born January 1962
Ownership of shares 75 to 100 percent
25 Apr 2022
Ceased 25 Apr 2022
Ceased
Mr Joe Mozes
CeasedGolders Green Road, LondonNW11 8HB
Born July 1986
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jan 2022
Ceased 26 Apr 2022
Mr Joe Mozes
Golders Green Road, LondonNW11 8HB
Born July 1986
Ownership of shares 75 to 100 percent
31 Jan 2022
Ceased 26 Apr 2022
Ceased
Mr Joe Mozes
CeasedGolders Green Road, LondonNW11 8HB
Born July 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2021
Ceased 31 Jan 2022
Mr Joe Mozes
Golders Green Road, LondonNW11 8HB
Born July 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2021
Ceased 31 Jan 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
30 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2025
20 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2025
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2024
6 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2023
9 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 February 2023
31 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2023
31 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2022
8 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2022
26 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2022
26 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2022
31 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2022