Introduction
Watch Company
Y
YARDD LIMITED
YARDD LIMITED is an active company incorporated on 4 May 2023 with the registered office located in Newcastle Upon Tyne. The company operates in the Information and Communication sector, specifically engaged in other software publishing. YARDD LIMITED was registered 2 years ago.(SIC: 58290)
Status
active
Active since 2 years ago
Company No
14847095
LTD Company
Age
2 Years
Incorporated 4 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Ground Floor, Mikasa House Asama Court Newcastle Business Park Newcastle Upon Tyne, NE4 7YD,
Previous Addresses
C/O Blumilk, 3rd Floor 60 Grey Street Newcastle upon Tyne NE1 6AF United Kingdom
From: 4 May 2023To: 1 August 2024
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HODGSON, Geoffrey Mark
ActiveAsama Court, Newcastle Upon TyneNE4 7YD
Born June 1961
Director
Appointed 20 Aug 2025
HODGSON, Geoffrey Mark
Asama Court, Newcastle Upon TyneNE4 7YD
Born June 1961
Director
20 Aug 2025
Active
HUNT, Peter Iain Alexander
ActiveAsama Court, Newcastle Upon TyneNE4 7YD
Born May 1982
Director
Appointed 20 Aug 2025
HUNT, Peter Iain Alexander
Asama Court, Newcastle Upon TyneNE4 7YD
Born May 1982
Director
20 Aug 2025
Active
ROBERTSON, Colin
ActiveAsama Court, Newcastle Upon TyneNE4 7YD
Born February 1974
Director
Appointed 04 May 2023
ROBERTSON, Colin
Asama Court, Newcastle Upon TyneNE4 7YD
Born February 1974
Director
04 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Colin Robertson
ActiveAsama Court, Newcastle Upon TyneNE4 7YD
Born February 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2023
Mr Colin Robertson
Asama Court, Newcastle Upon TyneNE4 7YD
Born February 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2023
Active
Filing History
14
Description
Type
Date Filed
Document
1 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2024