Introduction
Watch Company
Y
YATRICK OUKABAY LIMITED
YATRICK OUKABAY LIMITED is an active company incorporated on 11 July 2023 with the registered office located in New Malden. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of hardware, paints and glass in specialised stores. YATRICK OUKABAY LIMITED was registered 2 years ago.(SIC: 47520)
Status
active
Active since 2 years ago
Company No
14994211
LTD Company
Age
2 Years
Incorporated 11 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Room 5, 2/F. 39-41 High Street New Malden, KT3 4BY,
Previous Addresses
C/O 319 One Elmfield Park Bromley BR1 1LU United Kingdom
From: 11 July 2023To: 26 April 2024
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
TU, Tsai-Jung
ActiveJieshou Road, Sanxia District, New Taipei City
Born February 1980
Director
Appointed 23 Oct 2025
TU, Tsai-Jung
Jieshou Road, Sanxia District, New Taipei City
Born February 1980
Director
23 Oct 2025
Active
TOSHIO, Kureyama
Resigned39-41 High Street, New MaldenKT3 4BY
Born June 1974
Director
Appointed 29 Aug 2025
Resigned 23 Oct 2025
TOSHIO, Kureyama
39-41 High Street, New MaldenKT3 4BY
Born June 1974
Director
29 Aug 2025
Resigned 23 Oct 2025
Resigned
TU, Tsai-Jung
Resigned39-41 High Street, New MaldenKT3 4BY
Born February 1980
Director
Appointed 11 Jul 2023
Resigned 29 Aug 2025
TU, Tsai-Jung
39-41 High Street, New MaldenKT3 4BY
Born February 1980
Director
11 Jul 2023
Resigned 29 Aug 2025
Resigned
WESTHEAD, Elizabeth Penelope
Resigned39-41 High Street, New MaldenKT3 4BY
Born May 1965
Director
Appointed 11 Jul 2023
Resigned 29 Aug 2025
WESTHEAD, Elizabeth Penelope
39-41 High Street, New MaldenKT3 4BY
Born May 1965
Director
11 Jul 2023
Resigned 29 Aug 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Su-Wei Lin
Active39-41 High Street, New MaldenKT3 4BY
Born December 1982
Nature of Control
Significant influence or control
Notified 11 Jul 2023
Mr Su-Wei Lin
39-41 High Street, New MaldenKT3 4BY
Born December 1982
Significant influence or control
11 Jul 2023
Active
Ms Tsai-Jung Tu
Active39-41 High Street, New MaldenKT3 4BY
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jul 2023
Ms Tsai-Jung Tu
39-41 High Street, New MaldenKT3 4BY
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jul 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
26 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2024
18 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 July 2023