Introduction
Watch Company
Y
YL II A LIMITED
YL II A LIMITED is an active company incorporated on 9 August 2022 with the registered office located in Windsor. The company operates in the Financial and Insurance Activities sector, specifically engaged in security and commodity contracts dealing activities. YL II A LIMITED was registered 3 years ago.(SIC: 66120)
Status
active
Active since 3 years ago
Company No
14285867
LTD Company
Age
3 Years
Incorporated 9 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
13 Vansittart Estate Windsor, SL4 1SE,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CURCIO, Alexander Luigi Rocco
ActiveVansittart Estate, WindsorSL4 1SE
Born March 1978
Director
Appointed 16 Jun 2025
CURCIO, Alexander Luigi Rocco
Vansittart Estate, WindsorSL4 1SE
Born March 1978
Director
16 Jun 2025
Active
FRIEDRICH, Christoph
ActiveVansittart Estate, WindsorSL4 1SE
Born April 1967
Director
Appointed 09 Aug 2022
FRIEDRICH, Christoph
Vansittart Estate, WindsorSL4 1SE
Born April 1967
Director
09 Aug 2022
Active
LIFFORD, Elizabeth Margaret Mary
ResignedVansittart Estate, WindsorSL4 1SE
Born April 1984
Director
Appointed 09 Aug 2022
Resigned 16 Jun 2025
LIFFORD, Elizabeth Margaret Mary
Vansittart Estate, WindsorSL4 1SE
Born April 1984
Director
09 Aug 2022
Resigned 16 Jun 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Evan Andrew Carruthers
Active250 Nicollet Mall, Suite 900, Mn 55401, Minneapolis
Born March 1979
Nature of Control
Significant influence or control
Notified 16 Sept 2024
Mr Evan Andrew Carruthers
250 Nicollet Mall, Suite 900, Mn 55401, Minneapolis
Born March 1979
Significant influence or control
16 Sept 2024
Active
Rory O’Neill
Active250 Nicollet Mall, Suite 900, Minneapolis55401
Born September 1964
Nature of Control
Significant influence or control
Notified 09 Aug 2022
Rory O’Neill
250 Nicollet Mall, Suite 900, Minneapolis55401
Born September 1964
Significant influence or control
09 Aug 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2023
15 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 June 2023