Introduction
Watch Company
Y
YALA CAPITAL LTD
YALA CAPITAL LTD is an active company incorporated on 9 December 2024 with the registered office located in Southampton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. YALA CAPITAL LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16124741
LTD Company
Age
1 Years
Incorporated 9 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2026
Period: 9 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Director General's House 15 Rockstone Place Southampton, SO15 2EP,
Previous Addresses
Newfrith House 21 Hyde Street Winchester SO23 7DR England
From: 9 December 2024To: 27 January 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAKER, Perrin Michael Frederick
Active15 Rockstone Place, SouthamptonSO15 2EP
Born February 1986
Director
Appointed 09 Dec 2024
BAKER, Perrin Michael Frederick
15 Rockstone Place, SouthamptonSO15 2EP
Born February 1986
Director
09 Dec 2024
Active
PERRY, Michael Julian
Active15 Rockstone Place, SouthamptonSO15 2EP
Born March 1985
Director
Appointed 09 Dec 2024
PERRY, Michael Julian
15 Rockstone Place, SouthamptonSO15 2EP
Born March 1985
Director
09 Dec 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Perrin Michael Frederick Baker
Active15 Rockstone Place, SouthamptonSO15 2EP
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Dec 2024
Mr Perrin Michael Frederick Baker
15 Rockstone Place, SouthamptonSO15 2EP
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Dec 2024
Active
Mr Michael Julian Perry
Active15 Rockstone Place, SouthamptonSO15 2EP
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Dec 2024
Mr Michael Julian Perry
15 Rockstone Place, SouthamptonSO15 2EP
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Dec 2024
Active
Filing History
3
Description
Type
Date Filed
Document
27 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2026