Introduction
Watch Company
Y
YSJ INNOVATIONS LTD
YSJ INNOVATIONS LTD is an active company incorporated on 17 January 2025 with the registered office located in York. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. YSJ INNOVATIONS LTD was registered 1 year ago.(SIC: 62090)
Status
active
Active since 1 years ago
Company No
16191711
LTD Company
Age
1 Years
Incorporated 17 January 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 10 March 2026 (Just now)
Period: 17 January 2025 - 31 July 2025(7 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Previous Company Names
YORK ST JOHN INNOVATIONS (YSJI) LTD
From: 17 January 2025To: 31 January 2025
Address
York St John University Lord Mayors Walk York, YO31 7EX,
Previous Addresses
. York St John University Lord Mayors Walk York YO31 7EX United Kingdom
From: 17 January 2025To: 26 March 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
KENDON, Kathryn Jane
ActiveLord Mayors Walk, YorkYO31 7EX
Secretary
Appointed 17 Jan 2025
KENDON, Kathryn Jane
Lord Mayors Walk, YorkYO31 7EX
Secretary
17 Jan 2025
Active
BRAITHWAITE, Neil
ActiveLord Mayors Walk, YorkYO31 7EX
Born August 1959
Director
Appointed 17 Jan 2025
BRAITHWAITE, Neil
Lord Mayors Walk, YorkYO31 7EX
Born August 1959
Director
17 Jan 2025
Active
DAVIES, Alison Gaye
ActiveLord Mayors Walk, YorkYO31 7EX
Born November 1962
Director
Appointed 17 Jan 2025
DAVIES, Alison Gaye
Lord Mayors Walk, YorkYO31 7EX
Born November 1962
Director
17 Jan 2025
Active
FORDYCE, Mark James
ActiveLord Mayors Walk, YorkYO31 7EX
Born August 1963
Director
Appointed 17 Jan 2025
FORDYCE, Mark James
Lord Mayors Walk, YorkYO31 7EX
Born August 1963
Director
17 Jan 2025
Active
HICKEY, Robert Leslie, Dr
ActiveLord Mayors Walk, YorkYO31 7EX
Born July 1978
Director
Appointed 17 Jan 2025
HICKEY, Robert Leslie, Dr
Lord Mayors Walk, YorkYO31 7EX
Born July 1978
Director
17 Jan 2025
Active
MORTIMER, Robert John George, Professor
ActiveLord Mayors Walk, YorkYO31 7EX
Born December 1969
Director
Appointed 17 Jan 2025
MORTIMER, Robert John George, Professor
Lord Mayors Walk, YorkYO31 7EX
Born December 1969
Director
17 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
York St John University
ActiveYork St John University, YorkYO31 7EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2025
York St John University
York St John University, YorkYO31 7EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2025
Active
Filing History
6
Description
Type
Date Filed
Document
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 March 2025
31 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 January 2025