The Yard Creative Limited

General information

Name:

The Yard Creative Ltd

Office Address:

25 Northcote Road Battersea SW11 1NJ London

Number: 06044037

Incorporation date: 2007-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Yard Creative Limited has existed in the United Kingdom for 14 years. Started with Companies House Reg No. 06044037 in 2007, it is located at 25 Northcote Road, London SW11 1NJ. This company began under the name Marmalade Design Studios, but for the last fourteen years has operated under the name The Yard Creative Limited. The company's SIC code is 82990 which means Other business support service activities not elsewhere classified. The Yard Creative Ltd filed its latest accounts for the period that ended on December 31, 2019. The company's latest confirmation statement was released on June 18, 2020.

On 2014-11-26, the firm was looking for a Senior Interior Designer to fill a vacancy in Battersea. They offered a job with wage from £38000.00 to £38500.00 per year.

The trademark number of The Yard Creative is UK00003152952. It was submitted in March, 2016 and it registration process ended successfully by Intellectual Property Office in June, 2016. The enterprise has the right to use their trademark till March, 2026.

In this specific limited company, most of director's duties have been done by Adam L., Sian J. and Steve J.. Within the group of these three individuals, Steve J. has been with the limited company the longest, having been one of the many members of company's Management Board since 2007. In addition, the director's duties are regularly supported by a secretary - Linda R., who was selected by the following limited company on 2019/04/08.

  • Previous company's names
  • The Yard Creative Limited 2007-04-25
  • Marmalade Design Studios Limited 2007-01-08

Trade marks

Trademark UK00003152952
Trademark image:-
Status:Registered
Filing date:2016-03-03
Date of entry in register:2016-06-17
Renewal date:2026-03-03
Owner name:THE YARD CREATIVE LIMITED
Owner address:12 Petters Road, ASHTEAD, United Kingdom, KT21 1NE

Financial data based on annual reports

Company staff

Adam L.

Role: Director

Appointed: 01 October 2019

Latest update: 28 November 2020

Linda R.

Role: Secretary

Appointed: 08 April 2019

Latest update: 28 November 2020

Sian J.

Role: Director

Appointed: 14 October 2008

Latest update: 28 November 2020

Steve J.

Role: Director

Appointed: 08 January 2007

Latest update: 28 November 2020

People with significant control

The companies with significant control over this firm are as follows: Urban:Kind Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 332 Ladbroke Grove, W10 5AD and was registered as a PSC under the reg no 08624969.

Urban:Kind Ltd
Address: Suite 3.02 Grand Union Studios 332 Ladbroke Grove, London, W10 5AD, England
Legal authority English Law
Legal form Private Limited Company
Country registered England And Wales
Place registered The Register Of Companies, Companies House
Registration number 08624969
Notified on 8 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sian J.
Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steve J.
Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 02 July 2021
Confirmation statement last made up date 18 June 2020
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Jobs and Vacancies at The Yard Creative Ltd

Senior Interior Designer in Battersea, posted on Wednesday 26th November 2014
Region / City Battersea
Salary From £38000.00 to £38500.00 per year
Job type permanent
Expiration date Thursday 25th December 2014
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2020/06/18 (CS01)
filed on: 22nd, July 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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