Introduction
Watch Company
Y
YARD ARCHITECTURE LTD
YARD ARCHITECTURE LTD is an active company incorporated on 2 May 2024 with the registered office located in Sheffield. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. YARD ARCHITECTURE LTD was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15700344
LTD Company
Age
1 Years
Incorporated 2 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (4 months ago)
Period: 2 May 2024 - 31 March 2025(11 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
TOP YARD LIMITED
From: 2 May 2024To: 12 March 2025
Address
Unit G2 Centenary Business Park 150 Little London Road Sheffield, S8 0UJ,
Previous Addresses
Unit C4 Centenary Works 150 Little London Road Sheffield S8 0UJ United Kingdom
From: 2 May 2024To: 1 December 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ARNOLD, Matthew William
Active150 Little London Road, SheffieldS8 0UJ
Born December 1986
Director
Appointed 02 May 2024
ARNOLD, Matthew William
150 Little London Road, SheffieldS8 0UJ
Born December 1986
Director
02 May 2024
Active
PRINCE, Philip Davies
Resigned150 Little London Road, SheffieldS8 0UJ
Born November 1957
Director
Appointed 02 May 2024
Resigned 24 Jan 2025
PRINCE, Philip Davies
150 Little London Road, SheffieldS8 0UJ
Born November 1957
Director
02 May 2024
Resigned 24 Jan 2025
Resigned
PRINCE, Rebecca Davies
Resigned150 Little London Road, SheffieldS8 0UJ
Born June 1990
Director
Appointed 02 May 2024
Resigned 27 Feb 2025
PRINCE, Rebecca Davies
150 Little London Road, SheffieldS8 0UJ
Born June 1990
Director
02 May 2024
Resigned 27 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rebecca Davies Prince
Ceased150 Little London Road, SheffieldS8 0UJ
Born June 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2024
Ceased 27 Feb 2025
Rebecca Davies Prince
150 Little London Road, SheffieldS8 0UJ
Born June 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2024
Ceased 27 Feb 2025
Ceased
150 Little London Road, SheffieldS8 0UJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2024
Ceased 27 Feb 2025
Harp Property Investments Limited
150 Little London Road, SheffieldS8 0UJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2024
Ceased 27 Feb 2025
Ceased
Mr Matthew William Arnold
Active150 Little London Road, SheffieldS8 0UJ
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2024
Mr Matthew William Arnold
150 Little London Road, SheffieldS8 0UJ
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2024
Active
Filing History
11
Description
Type
Date Filed
Document
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 March 2025
6 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2025
6 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
25 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 February 2025