Introduction
Watch Company
Y
YELLOW (SPC) MIDCO LIMITED
YELLOW (SPC) MIDCO LIMITED is an active company incorporated on 13 October 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.. YELLOW (SPC) MIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14416044
LTD Company
Age
3 Years
Incorporated 13 October 2022
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 27 December 2024 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 30 December 2023 - 27 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 28 September 2026
Period: 28 December 2024 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
80-82 Glentham Road London, SW13 9JJ,
Previous Addresses
64-66 Glentham Road London SW13 9JJ United Kingdom
From: 13 October 2022To: 14 May 2025
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BULMER, Adam
ActiveGlentham Road, LondonSW13 9JJ
Secretary
Appointed 13 Oct 2022
BULMER, Adam
Glentham Road, LondonSW13 9JJ
Secretary
13 Oct 2022
Active
EDWARDS, Nicholas John
ActiveGlentham Road, LondonSW13 9JJ
Born April 1973
Director
Appointed 13 Oct 2022
EDWARDS, Nicholas John
Glentham Road, LondonSW13 9JJ
Born April 1973
Director
13 Oct 2022
Active
TATTERS, Steven David
ActiveGlentham Road, LondonSW13 9JJ
Born September 1967
Director
Appointed 13 Oct 2022
TATTERS, Steven David
Glentham Road, LondonSW13 9JJ
Born September 1967
Director
13 Oct 2022
Active
TATTERS, Steven David
ResignedGlentham Road, LondonSW13 9JJ
Born September 1976
Director
Appointed 13 Oct 2022
Resigned 13 Oct 2022
TATTERS, Steven David
Glentham Road, LondonSW13 9JJ
Born September 1976
Director
13 Oct 2022
Resigned 13 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonSW13 9JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2022
Yellow (Spc) Topco Limited
LondonSW13 9JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025
22 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 November 2024
4 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 September 2024
6 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 June 2024
19 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 October 2022