Introduction
Watch Company
Y
YGFOODS LTD
YGFOODS LTD is an active company incorporated on 30 August 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. YGFOODS LTD was registered 2 years ago.(SIC: 56290)
Status
active
Active since 2 years ago
Company No
15105946
LTD Company
Age
2 Years
Incorporated 30 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 25 August 2025 (8 months ago)
Period: 30 August 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
1a Moundfield Road London, N16 6DT,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GREENFELD, Joel
ActiveWatermint Quay, LondonN16 6DN
Born January 1981
Director
Appointed 11 Sept 2024
GREENFELD, Joel
Watermint Quay, LondonN16 6DN
Born January 1981
Director
11 Sept 2024
Active
GREENFELD, Yakir
ResignedMoundfield Road, LondonN16 6DT
Born June 1978
Director
Appointed 30 Aug 2023
Resigned 11 Sept 2024
GREENFELD, Yakir
Moundfield Road, LondonN16 6DT
Born June 1978
Director
30 Aug 2023
Resigned 11 Sept 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Joel Greenfeld
ActiveCraven Walk, LondonN16 6DN
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2024
Mr Joel Greenfeld
Craven Walk, LondonN16 6DN
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2024
Active
Mr Yakir Greenfeld
CeasedMoundfield Road, LondonN16 6DT
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Aug 2023
Ceased 14 Oct 2024
Mr Yakir Greenfeld
Moundfield Road, LondonN16 6DT
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Aug 2023
Ceased 14 Oct 2024
Ceased
Mrs Feigy Greenfeld
CeasedMoundfield Road, LondonN16 6DT
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2023
Ceased 14 Oct 2024
Mrs Feigy Greenfeld
Moundfield Road, LondonN16 6DT
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2023
Ceased 14 Oct 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2024
14 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2024
14 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024