Introduction
Watch Company
Y
YUME WORLD GROUP LTD
YUME WORLD GROUP LTD is an active company incorporated on 26 November 2021 with the registered office located in Chorley. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. YUME WORLD GROUP LTD was registered 4 years ago.(SIC: 93290)
Status
active
Active since 4 years ago
Company No
13768489
LTD Company
Age
4 Years
Incorporated 26 November 2021
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
Overdue
Last Filed
Made up to 6 December 2024 (1 year ago)
Submitted on 8 December 2024 (1 year ago)
Next Due
Due by 20 December 2025
For period ending 6 December 2025
Address
Unit 16, Roundhouse Court Barnes Wallis Way Buckshaw Village Chorley, PR7 7JN,
Previous Addresses
1 Farrington Street Chorley Lancashire PR7 1DY United Kingdom
From: 26 November 2021To: 18 August 2023
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
5
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KALMAR, Jonathan
ActiveRayleighSS6 7BS
Born April 1973
Director
Appointed 26 Nov 2021
KALMAR, Jonathan
RayleighSS6 7BS
Born April 1973
Director
26 Nov 2021
Active
SULLIVAN, John Thomas Hallmark
ActiveRayleighSS6 7BS
Born December 1965
Director
Appointed 26 Nov 2021
SULLIVAN, John Thomas Hallmark
RayleighSS6 7BS
Born December 1965
Director
26 Nov 2021
Active
BYRNE, Paul Edward
ResignedRayleighSS6 7BS
Born February 1968
Director
Appointed 26 Nov 2021
Resigned 25 Nov 2024
BYRNE, Paul Edward
RayleighSS6 7BS
Born February 1968
Director
26 Nov 2021
Resigned 25 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Psa Investments Ltd
ActiveHighstreet, RayleighSS6 7BS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Nov 2021
Psa Investments Ltd
Highstreet, RayleighSS6 7BS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Nov 2021
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2024
25 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2024
18 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2023
25 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 January 2023
4 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2022