Introduction
Watch Company
Y
YASM1N LIMITED
YASM1N LIMITED is an active company incorporated on 3 December 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. YASM1N LIMITED was registered 2 years ago.(SIC: 46900)
Status
active
Active since 2 years ago
Company No
15324011
LTD Company
Age
2 Years
Incorporated 3 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 August 2025 (8 months ago)
Period: 3 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 25 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
275 New N Rd #3110 London, N1 7AA,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 3 December 2023To: 25 December 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GHARIEB, Mahmoud Mohamed Mahmoud
ActiveNew N Rd #3110, LondonN1 7AA
Secretary
Appointed 02 Dec 2025
GHARIEB, Mahmoud Mohamed Mahmoud
New N Rd #3110, LondonN1 7AA
Secretary
02 Dec 2025
Active
SABER, Mazen Mohamed Mahmoud Gharib
ActiveNew N Rd #3110, LondonN1 7AA
Secretary
Appointed 02 Dec 2025
SABER, Mazen Mohamed Mahmoud Gharib
New N Rd #3110, LondonN1 7AA
Secretary
02 Dec 2025
Active
TAHIR, Wala Elddin Ahmed Yousif
ActiveNew N Rd #3110, LondonN1 7AA
Secretary
Appointed 02 Dec 2025
TAHIR, Wala Elddin Ahmed Yousif
New N Rd #3110, LondonN1 7AA
Secretary
02 Dec 2025
Active
GHARIEB, Mahmoud Mohamed Mahmoud
ActiveNew N Rd #3110, LondonN1 7AA
Born August 1981
Director
Appointed 02 Dec 2025
GHARIEB, Mahmoud Mohamed Mahmoud
New N Rd #3110, LondonN1 7AA
Born August 1981
Director
02 Dec 2025
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 03 Dec 2023
Resigned 22 Dec 2025
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
03 Dec 2023
Resigned 22 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mahmoud Mohamed Mahmoud Gharieb
ActiveNew N Rd #3110, LondonN1 7AA
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 02 Dec 2025
Mr Mahmoud Mohamed Mahmoud Gharieb
New N Rd #3110, LondonN1 7AA
Born August 1981
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
02 Dec 2025
Active
Princes Square, HarrogateHG1 1ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2023
Ceased 22 Dec 2025
Harkers Assocites Limited
Princes Square, HarrogateHG1 1ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2023
Ceased 22 Dec 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
25 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 December 2025
25 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025