Introduction
Watch Company
Y
YAM SUNSHINE LIMITED
YAM SUNSHINE LIMITED is an active company incorporated on 2 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. YAM SUNSHINE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14271663
LTD Company
Age
3 Years
Incorporated 2 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (10 months ago)
Submitted on 13 May 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (11 months ago)
Submitted on 29 September 2025 (9 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
6a Hampstead High Street London, NW3 1PR,
Previous Addresses
Fao Gs8 Projects Limited the Lodge 25 Mandela Street London NW1 0DU United Kingdom
From: 2 August 2022To: 27 June 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GORDON, Isabel
ActiveBallards Lane, LondonN3 1XW
Born April 1993
Director
Appointed 02 Aug 2022
GORDON, Isabel
Ballards Lane, LondonN3 1XW
Born April 1993
Director
02 Aug 2022
Active
GORDON, Joshua Bradley
ActiveBallards Lane, LondonN3 1XW
Born November 1985
Director
Appointed 02 Aug 2022
GORDON, Joshua Bradley
Ballards Lane, LondonN3 1XW
Born November 1985
Director
02 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Isabel Gordon
ActiveBallards Lane, LondonN3 1XW
Born April 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2022
Isabel Gordon
Ballards Lane, LondonN3 1XW
Born April 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2022
Active
Mr Joshua Bradley Gordon
ActiveBallards Lane, LondonN3 1XW
Born November 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2022
Mr Joshua Bradley Gordon
Ballards Lane, LondonN3 1XW
Born November 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2022
Active
Filing History
8
Description
Type
Date Filed
Document
27 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2024