Menna Overview
Here’s a quick overview of YEARGATE SPV LIMITED 👀 — a Southampton based business that started in 2015.
YEARGATE SPV LIMITED
- Company statusactive
- Company No09373956
- Age11 years 6 months Incorporated 5 January 2015
- Officers3
Address
Oceanic House Cracknore Hard, Marchwood, Southampton, SO40 4ZD, England
YEARGATE SPV LIMITED is an active company incorporated on 5 January 2015 and based in Southampton, England. The company was registered 11 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)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 08 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 07 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Resolution
4 Years Ago on 11 Jul 2022
Capital Allotment Shares
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jan 2019
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, James Harry | director | Jan 1997 | 28 Feb 2023 |
| SMITH, Lawrence Edward | director | Feb 1956 | 05 Jan 2015 |
| ULLATHORNE, William Royston | director | Mar 1954 | 19 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Harry Smith | Jan 1997 | 12 Jan 2024 |
| Mr Peter William Geldeard | Nov 1956 | 12 Jan 2024 |
| Mr Lawrence Edward Smith | Feb 1956 | 12 Jan 2024 |
| Mrs Jean Smith | Aug 1931 | 31 May 2022 |
| Mr Harold Edward Smith | Mar 1929 | 06 Apr 2016 |
Related Companies
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SMITH, James Harry, SMITH, Lawrence Edward, ULLATHORNE, William Royston are mutual persons.
SMITH, Lawrence Edward are mutual persons.
SMITH, Lawrence Edward are mutual persons.
SMITH, Lawrence Edward are mutual persons.
SMITH, Lawrence Edward are mutual persons.
SMITH, Lawrence Edward are mutual persons.
SMITH, Lawrence Edward are mutual persons.
SMITH, Lawrence Edward are mutual persons.
SMITH, Lawrence Edward are mutual persons.
ULLATHORNE, William Royston are mutual persons.
SUPERMARINE SPV LTD
SMITH, Lawrence Edward are mutual persons.
OCEANIC ESTATES SPV LTD
SMITH, Lawrence Edward are mutual persons.
FLEXFORD MILL LLP
SMITH, Lawrence Edward are mutual persons.
MICRO FUSION 2003-3 LLP
SMITH, Lawrence Edward are mutual persons.
FUTURE SCREEN PARTNERS NO.1 LLP
SMITH, Lawrence Edward are mutual persons.
THE BURY GRAMMAR SCHOOLS TRUSTEE LIMITED
ULLATHORNE, William Royston are mutual persons.
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Here’s a quick overview of YEARGATE SPV LIMITED 👀 — a Southampton based business that started in 2015.