YUMZEE LTD

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

    Company NameYUMZEE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15815337
    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 YUMZEE LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities

    Where is YUMZEE LTD located?

    Registered Office Address
    Office 1 - The Bowers Bowers Lane
    Nateby
    PR3 0JD Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YUMZEE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for YUMZEE LTD?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for YUMZEE LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Brew House Unit 1 Newgate White Lund Industrial Estate Morecambe LA3 3PT United Kingdom to Office 1 - the Bowers Bowers Lane Nateby Preston PR3 0JD on May 07, 2026

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 19, 2026 with updates

    4 pagesCS01

    Notification of Simon Glynn Booth as a person with significant control on Jan 19, 2026

    2 pagesPSC01

    Appointment of Mr Simon Glynn Booth as a director on Jan 19, 2026

    2 pagesAP01

    Confirmation statement made on Apr 28, 2025 with updates

    5 pagesCS01

    Cessation of Alexander Williiam Clamp as a person with significant control on Jan 01, 2025

    1 pagesPSC07

    Termination of appointment of Alexander William Clamp as a director on Mar 12, 2025

    1 pagesTM01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJul 02, 2024

    Statement of capital on Jul 02, 2024

    • Capital: GBP 300
    SH01

    Who are the officers of YUMZEE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Simon Glynn
    Bowers Lane
    Nateby
    PR3 0JD Preston
    Office 1 - The Bowers
    England
    Director
    Bowers Lane
    Nateby
    PR3 0JD Preston
    Office 1 - The Bowers
    England
    EnglandBritish344454490001
    WALDIE, James Edward
    Bowers Lane
    Nateby
    PR3 0JD Preston
    Office 1 - The Bowers
    England
    Director
    Bowers Lane
    Nateby
    PR3 0JD Preston
    Office 1 - The Bowers
    England
    EnglandBritish136290030006
    CLAMP, Alexander William
    Unit 1 Newgate
    White Lund Industrial Estate
    LA3 3PT Morecambe
    The Brew House
    United Kingdom
    Director
    Unit 1 Newgate
    White Lund Industrial Estate
    LA3 3PT Morecambe
    The Brew House
    United Kingdom
    United KingdomBritish271163040002

    Who are the persons with significant control of YUMZEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Glynn Booth
    Bowers Lane
    Nateby
    PR3 0JD Preston
    Office 1 - The Bowers
    England
    Jan 19, 2026
    Bowers Lane
    Nateby
    PR3 0JD Preston
    Office 1 - The Bowers
    England
    No
    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 Alexander Williiam Clamp
    Unit 1 Newgate
    White Lund Industrial Estate
    LA3 3PT Morecambe
    The Brew House
    United Kingdom
    Jul 02, 2024
    Unit 1 Newgate
    White Lund Industrial Estate
    LA3 3PT Morecambe
    The Brew House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Edward Waldie
    Bowers Lane
    Nateby
    PR3 0JD Preston
    Office 1 - The Bowers
    England
    Jul 02, 2024
    Bowers Lane
    Nateby
    PR3 0JD Preston
    Office 1 - The Bowers
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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