YOMDEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYOMDEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08165950
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YOMDEL LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is YOMDEL LIMITED located?

    Registered Office Address
    Brindley House Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOMDEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for YOMDEL LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for YOMDEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    13 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 02, 2025 with no updates

    3 pagesCS01

    Registration of charge 081659500002, created on Aug 13, 2025

    14 pagesMR01

    Registration of charge 081659500003, created on Aug 13, 2025

    18 pagesMR01

    Satisfaction of charge 081659500001 in full

    1 pagesMR04

    Termination of appointment of Jon Cooke as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Richard Tristan Jordan Combellack as a director on Dec 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    1 pagesAA01

    Appointment of Mr Edward Every as a director on Jun 27, 2024

    2 pagesAP01

    Termination of appointment of Charles Hobley as a director on Jun 13, 2024

    1 pagesTM01

    Registered office address changed from 121 Park Lane London W1K 7AG England to Brindley House Outrams Wharf Little Eaton Derby DE21 5EL on Jun 10, 2024

    1 pagesAD01

    Accounts for a small company made up to Feb 28, 2023

    11 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2021

    6 pagesAAMD

    Total exemption full accounts made up to Feb 28, 2022

    13 pagesAA

    Current accounting period shortened from Dec 31, 2022 to Feb 28, 2022

    1 pagesAA01

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of YOMDEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLIMORE, Damon
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    Director
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    EnglandEnglish258664950001
    EVERY, Edward
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    Director
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    EnglandBritish324568540001
    BREDEN, Timothy Paul
    Parbrook House
    Natts Lane
    RH14 9EZ Billingshurst
    Woodlands
    West Sussex
    England
    Director
    Parbrook House
    Natts Lane
    RH14 9EZ Billingshurst
    Woodlands
    West Sussex
    England
    EnglandBritish187166240001
    COMBELLACK, Richard Tristan Jordan, Mr.
    Little Eaton
    DE21 5EL Derby
    Outrams Wharf
    England
    Director
    Little Eaton
    DE21 5EL Derby
    Outrams Wharf
    England
    EnglandBritish282433080001
    COOKE, Jon
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    Director
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    EnglandBritish293287380001
    HOBLEY, Charles Jeremy Stuart
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    Director
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    United KingdomBritish232454320001
    NORTH, Robert Christopher
    Gratwicke Close
    RH14 9QA Billingshurst
    4
    West Sussex
    England
    Director
    Gratwicke Close
    RH14 9QA Billingshurst
    4
    West Sussex
    England
    EnglandBritish171103690001
    SOLOMAN, Andrew John
    High Street
    RH14 9QX Billingshurst
    105
    West Sussex
    England
    Director
    High Street
    RH14 9QX Billingshurst
    105
    West Sussex
    England
    EnglandBritish166971180001
    TOWNSEND, Simon Anthony
    Natts Lane
    RH14 9EZ Billingshurst
    Parbrook House
    West Sussex
    Director
    Natts Lane
    RH14 9EZ Billingshurst
    Parbrook House
    West Sussex
    EnglandBritish200325910001

    Who are the persons with significant control of YOMDEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bym-Digival Limited
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    Mar 24, 2021
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09227347
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew John Soloman
    Natts Lane
    RH14 9EZ Billingshurst
    Parbrook House
    West Sussex
    Jun 30, 2016
    Natts Lane
    RH14 9EZ Billingshurst
    Parbrook House
    West Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Timothy Paul Breden
    Natts Lane
    RH14 9EZ Billingshurst
    Parbrook House
    West Sussex
    Jun 30, 2016
    Natts Lane
    RH14 9EZ Billingshurst
    Parbrook House
    West Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0