Introduction
Watch Company
Y
YALM LIMITED
YALM LIMITED is an active company incorporated on 7 April 2022 with the registered office located in Blackburn. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. YALM LIMITED was registered 3 years ago.(SIC: 56101)
Status
active
Active since 3 years ago
Company No
14034015
LTD Company
Age
3 Years
Incorporated 7 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Previous Company Names
YALM FOOD HALL LIMITED
From: 24 May 2022To: 8 June 2022
ENSCO 1446 LIMITED
From: 7 April 2022To: 24 May 2022
Address
Mentor House Ainsworth Street Blackburn, BB1 6AY,
Previous Addresses
Canada House, 3C Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA England
From: 27 April 2022To: 19 July 2023
One Eleven Edmund Street Birmingham B3 2HJ England
From: 7 April 2022To: 27 April 2022
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ASHDOWN, Simon Richard
ActiveAinsworth Street, BlackburnBB1 6AY
Born October 1974
Director
Appointed 26 Apr 2022
ASHDOWN, Simon Richard
Ainsworth Street, BlackburnBB1 6AY
Born October 1974
Director
26 Apr 2022
Active
SEARLE, Danny Lee
ActiveBells Road, Great YarmouthNR31 6AG
Born July 1981
Director
Appointed 06 Jul 2023
SEARLE, Danny Lee
Bells Road, Great YarmouthNR31 6AG
Born July 1981
Director
06 Jul 2023
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 07 Apr 2022
Resigned 26 Apr 2022
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
07 Apr 2022
Resigned 26 Apr 2022
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 07 Apr 2022
Resigned 26 Apr 2022
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
07 Apr 2022
Resigned 26 Apr 2022
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 07 Apr 2022
Resigned 26 Apr 2022
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
07 Apr 2022
Resigned 26 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pnft 5 Corporate Limited
ActiveLe Truchot, GuernseyGY1 1GR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2022
Pnft 5 Corporate Limited
Le Truchot, GuernseyGY1 1GR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2022
Active
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2022
Ceased 26 Apr 2022
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2022
Ceased 26 Apr 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
19 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2023
31 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 May 2022
27 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2022
27 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 April 2022
27 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 April 2022