Introduction
Watch Company
Y
YODEL SHIFT GROUP LTD
YODEL SHIFT GROUP LTD is an active company incorporated on 26 May 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.. YODEL SHIFT GROUP LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15743430
LTD Company
Age
1 Years
Incorporated 26 May 2024
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to N/A
Next Due
Due by 26 February 2026
Period: 26 May 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 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 Hub, Speke Road Speke Liverpool L70 1AB England
From: 26 May 2024To: 7 October 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CORLETT, Jacob
Active207 Regent Street, LondonW1B 3HH
Born February 1994
Director
Appointed 26 May 2024
CORLETT, Jacob
207 Regent Street, LondonW1B 3HH
Born February 1994
Director
26 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jacob Corlett
Active207 Regent Street, LondonW1B 3HH
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 26 May 2024
Mr Jacob Corlett
207 Regent Street, LondonW1B 3HH
Born February 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2024
Active
Filing History
6
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