Menna Overview
Here’s a quick overview of YAYYAY LIMITED 👀 — a Guildford, Surrey based business that started in 2013.
YAYYAY LIMITED
- Company statusactive
- Company No08738610
- Age12 years 9 months Incorporated 18 October 2013
- Officers3
Address
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, GU1 4UG, England
YAYYAY LIMITED is an active company incorporated on 18 October 2013 and based in Guildford, Surrey, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 09 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 07 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAY, Robert Richard Jonathan | director | Mar 1985 | 11 Aug 2022 |
| MCKAY, David James | director | Sep 1984 | 13 Nov 2024 |
| STEVENS, Howard Paul Hawkeswood | director | Aug 1964 | 08 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Stephen Mansell | Jul 1976 | 06 Apr 2016 |
| Yayyay Group Limted | 06 Apr 2016 |
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KAY, Robert Richard Jonathan, MCKAY, David James, STEVENS, Howard Paul Hawkeswood, HOPWOOD, Shaun Kenneth, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANNING, Nicholas George, MANSELL, Matthew Stephen, PAUL, Jeremy are mutual persons.
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KAY, Robert Richard Jonathan, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANNING, Nicholas George, MANSELL, Matthew Stephen, PAUL, Jeremy are mutual persons.
KAY, Robert Richard Jonathan, MCKAY, David James, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANNING, Nicholas George, MANSELL, Matthew Stephen, PAUL, Jeremy are mutual persons.
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KAY, Robert Richard Jonathan, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANNING, Nicholas George, MANSELL, Matthew Stephen, PAUL, Jeremy are mutual persons.
MCKAY, David James, STEVENS, Howard Paul Hawkeswood are mutual persons.
MCKAY, David James, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANSELL, Matthew Stephen are mutual persons.
MCKAY, David James, STEVENS, Howard Paul Hawkeswood, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANSELL, Matthew Stephen are mutual persons.
MCKAY, David James, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANSELL, Matthew Stephen are mutual persons.
MCKAY, David James, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANSELL, Matthew Stephen are mutual persons.
MCKAY, David James, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANSELL, Matthew Stephen are mutual persons.
MCKAY, David James, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANSELL, Matthew Stephen are mutual persons.
MCKAY, David James are mutual persons.
MCKAY, David James are mutual persons.
MCKAY, David James are mutual persons.
MCKAY, David James are mutual persons.
MCKAY, David James are mutual persons.
STEVENS, Howard Paul Hawkeswood, PAUL, Jeremy are mutual persons.
STEVENS, Howard Paul Hawkeswood, MANSELL, Matthew Stephen are mutual persons.
HOPWOOD, Shaun Kenneth, MANSELL, Matthew Stephen are mutual persons.
LANDSMAN, Paul Stewart are mutual persons.
LUX, Russell Carey are mutual persons.
LUX, Russell Carey are mutual persons.
LUX, Russell Carey are mutual persons.
MANNING, Nicholas George are mutual persons.
MANNING, Nicholas George are mutual persons.
MANNING, Nicholas George are mutual persons.
MANSELL, Matthew Stephen are mutual persons.
MANSELL, Matthew Stephen are mutual persons.
MANSELL, Matthew Stephen are mutual persons.
MANSELL, Matthew Stephen are mutual persons.
PAUL, Jeremy are mutual persons.
PAUL, Jeremy are mutual persons.
PAUL, Jeremy are mutual persons.
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SURETEC SYSTEMS LIMITED
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Menna Overview
Here’s a quick overview of YAYYAY LIMITED 👀 — a Guildford, Surrey based business that started in 2013.