Introduction
Watch Company
Y
YTA VENTURES LIMITED
YTA VENTURES LIMITED is an active company incorporated on 30 December 2024 with the registered office located in Leicester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. YTA VENTURES LIMITED was registered 1 year ago.(SIC: 78109)
Status
active
Active since 1 years ago
Company No
16156326
LTD Company
Age
1 Years
Incorporated 30 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
The Dock 75 Exploration Drive Leicester, LE4 5NU,
Previous Addresses
315 Uppingham Road Leicester LE5 4DN England
From: 9 January 2026To: 30 March 2026
Second Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
From: 30 December 2024To: 9 January 2026
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BATA, Nizam Akbarali
Active75 Exploration Drive, LeicesterLE4 5NU
Born April 1989
Director
Appointed 30 Dec 2024
BATA, Nizam Akbarali
75 Exploration Drive, LeicesterLE4 5NU
Born April 1989
Director
30 Dec 2024
Active
SACRANIE, Suleman
Active75 Exploration Drive, LeicesterLE4 5NU
Born June 1989
Director
Appointed 30 Dec 2024
SACRANIE, Suleman
75 Exploration Drive, LeicesterLE4 5NU
Born June 1989
Director
30 Dec 2024
Active
DE ALWIS, Warahena Liyanage Don Tharaka Dananjaya
ResignedFrederick Street, LondonWC1X 0ND
Born May 1991
Director
Appointed 30 Dec 2024
Resigned 07 Jan 2026
DE ALWIS, Warahena Liyanage Don Tharaka Dananjaya
Frederick Street, LondonWC1X 0ND
Born May 1991
Director
30 Dec 2024
Resigned 07 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Wadiya Pathirage Piyotrina Nirmani Jayaweera
Active75 Exploration Drive, LeicesterLE4 5NU
Born September 1990
Nature of Control
Ownership of shares 50 to 75 percent
Notified 14 Jan 2026
Ms Wadiya Pathirage Piyotrina Nirmani Jayaweera
75 Exploration Drive, LeicesterLE4 5NU
Born September 1990
Ownership of shares 50 to 75 percent
14 Jan 2026
Active
Warahena Liyanage Don Tharaka Dananjaya De Alwis
CeasedFrederick Street, LondonWC1X 0ND
Born May 1991
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Dec 2024
Ceased 21 Aug 2025
Warahena Liyanage Don Tharaka Dananjaya De Alwis
Frederick Street, LondonWC1X 0ND
Born May 1991
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Dec 2024
Ceased 21 Aug 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
30 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2026
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
8 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2026