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Yardrate Limited

Yardrate Limited is an active company incorporated on 17 March 2024 with the registered office located in London, Greater London. Yardrate Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15570188
Private limited company
Age
1 year 6 months
Incorporated 17 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 17 December 2025 (3 months remaining)
Contact
Address
85-87 Holden Road
London
N12 7DP
England
Address changed on 23 Jan 2025 (7 months ago)
Previous address was 62a Castleton Road Ilford Essex IG3 9QR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in May 1984 • Manager
Director • British • Lives in UK • Born in Jul 1955
Director • Polish • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Birr Nominees Limited
Ceri Richard John is a mutual person.
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Fernbray Limited
Ceri Richard John and Tomasz Krzysztof Ilnicki are mutual people.
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Ceri Richard John and Tomasz Krzysztof Ilnicki are mutual people.
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Evechart Limited
Ceri Richard John and Tomasz Krzysztof Ilnicki are mutual people.
Active
Crestwynn Limited
Ceri Richard John and Tomasz Krzysztof Ilnicki are mutual people.
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Backfern Limited
Ceri Richard John and Tomasz Krzysztof Ilnicki are mutual people.
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Financials
Yardrate Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Mr Dan Radulescu Appointed
7 Months Ago on 23 Jan 2025
Dan Radulescu (PSC) Appointed
7 Months Ago on 23 Jan 2025
Tomasz Krzysztof Ilnicki Resigned
7 Months Ago on 23 Jan 2025
Registered Address Changed
7 Months Ago on 23 Jan 2025
Tomasz Krzysztof Ilnicki (PSC) Resigned
7 Months Ago on 23 Jan 2025
Confirmation Submitted
10 Months Ago on 3 Nov 2024
Tomasz Krzysztof Ilnicki (PSC) Appointed
1 Year 6 Months Ago on 17 Mar 2024
Mr Tomasz Krzysztof Ilnicki Appointed
1 Year 6 Months Ago on 17 Mar 2024
Ceri Richard John Resigned
1 Year 6 Months Ago on 17 Mar 2024
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Documents
Notification of Dan Radulescu as a person with significant control on 23 January 2025
Submitted on 23 Jan 2025
Registered office address changed from 62a Castleton Road Ilford Essex IG3 9QR England to 85-87 Holden Road London N12 7DP on 23 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Termination of appointment of Tomasz Krzysztof Ilnicki as a director on 23 January 2025
Submitted on 23 Jan 2025
Cessation of Tomasz Krzysztof Ilnicki as a person with significant control on 23 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Dan Radulescu as a director on 23 January 2025
Submitted on 23 Jan 2025
Notification of Tomasz Krzysztof Ilnicki as a person with significant control on 17 March 2024
Submitted on 3 Nov 2024
Cessation of Ceri Richard John as a person with significant control on 17 March 2024
Submitted on 3 Nov 2024
Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 62a Castleton Road Ilford Essex IG3 9QR on 3 November 2024
Submitted on 3 Nov 2024
Termination of appointment of Ceri Richard John as a director on 17 March 2024
Submitted on 3 Nov 2024
Repayment History
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