Introduction
Watch Company
Y
YDL TECHNOLOGIES LTD
YDL TECHNOLOGIES LTD is an active company incorporated on 27 March 2024 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.. YDL TECHNOLOGIES LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15598155
LTD Company
Age
2 Years
Incorporated 27 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 March 2026 (Just now)
Period: 27 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
3rd Floor Suite 207 Regent Street London, W1B 3HH,
Previous Addresses
86-90 Paul Street London EC2A 4NE England
From: 7 October 2024To: 29 January 2026
2nd Floor Skyways House Speke Road Speke Liverpool L70 1AB England
From: 27 March 2024To: 7 October 2024
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CORLETT, Jacob
Active207 Regent Street, LondonW1B 3HH
Born February 1994
Director
Appointed 27 Mar 2024
CORLETT, Jacob
207 Regent Street, LondonW1B 3HH
Born February 1994
Director
27 Mar 2024
Active
FISHLEIGH, Mark Edward
Active207 Regent Street, LondonW1B 3HH
Born May 1973
Director
Appointed 03 Jul 2024
FISHLEIGH, Mark Edward
207 Regent Street, LondonW1B 3HH
Born May 1973
Director
03 Jul 2024
Active
PEARSON, Mark Alan
Active207 Regent Street, LondonW1B 3HH
Born April 1980
Director
Appointed 03 Jul 2024
PEARSON, Mark Alan
207 Regent Street, LondonW1B 3HH
Born April 1980
Director
03 Jul 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Paul Street, LondonEC2A 4NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Jul 2024
Shift Global Holdings Ltd
Paul Street, LondonEC2A 4NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Jul 2024
Active
Mr Jacob Corlett
CeasedSpeke Road, LiverpoolL70 1AB
Born February 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2024
Ceased 03 Jul 2024
Mr Jacob Corlett
Speke Road, LiverpoolL70 1AB
Born February 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2024
Ceased 03 Jul 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
29 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2026
7 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2024
11 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2024
11 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2024