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UCTSS LTD (06788859)

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Introduction

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Updated On: 27/08/2026
U

UCTSS LTD

UCTSS LTD is an active company incorporated on with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods and 2 other business activities. UCTSS LTD was registered 17 years ago.(SIC: 46190, 46900, 82990)

Status

active

Active since 17 years ago

Company No

06788859

LTD Company

Age

17 Years

Incorporated 12 January 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 14 April 2026 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 April 2026 (4 months ago)
Submitted on 15 April 2026 (4 months ago)

Next Due

Due by 28 April 2027
For period ending 14 April 2027

Previous Company Names

UBS ULTIMATE BUSINESS SERVICES LTD
From: 19 January 2017To: 7 May 2021
S&C TTT LTD.
From: 31 January 2011To: 19 January 2017
STT LONDON LIMITED
From: 12 January 2009To: 31 January 2011

Contact

Address

124 City Road London, EC1V 2NX,

Timeline

9 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Jan 09
Director Left
Jan 11
Director Joined
Jan 11
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Feb 16
Director Left
Jun 16
Director Joined
Dec 18
Director Left
Jul 26
0
Funding
8
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

1 Active
7 Resigned

STM NOMINEE SECRETARIES LTD

Resigned
Pope Street, LondonSE1 3PH
Corporate secretary
Appointed 12 Jan 2009
Resigned 29 Dec 2010

JENK, Andreas

Resigned
Brighton Road, LondonCR8 4HE
Born June 1983
Director
Appointed 12 Jan 2009
Resigned 29 Dec 2010

LASCIA, Alexandar

Resigned
Schwarze Lenen Weg, Essen45134
Born November 1980
Director
Appointed 29 Dec 2010
Resigned 12 Jan 2016

LASICA, Aleksandar

Resigned
Grimselstrasse, Zurich
Secretary
Appointed 12 Jan 2016
Resigned 18 Dec 2018

MILOSAVLJEVIC, Zoran, Mr.

Resigned
Trnava, Jagodina35000
Born March 1972
Director
Appointed 12 Jan 2016
Resigned 07 Jul 2026

SARATLIC, Marko, Mr.

Resigned
Schwarze Lenen Weg, Essen45134
Born May 1990
Director
Appointed 12 Feb 2016
Resigned 03 Jun 2016

LASICA, Aleksandar

Active
Sonnenrain, Luzern06006
Born November 1980
Director
Appointed 18 Dec 2018

NIKSIC, Milan

Resigned
Artesian Road, LondonW2 5DL
Secretary
Appointed 17 Jul 2020
Resigned 14 Sept 2022

Persons with significant control

1

Mr Aleksandar Lasica

Active
Sonnenrain, Luzern06006
Born November 1980

Nature of Control

Significant influence or control
Notified 12 Jul 2016

Fundings

Financials

Latest Activities

Filing History

96

Termination Director Company With Name Termination Date
7 July 2026
TM01Termination of Director
Confirmation Statement With Updates
15 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
14 April 2026
AAAnnual Accounts
Change To A Person With Significant Control
1 March 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 March 2026
CH01Change of Director Details
Confirmation Statement With Updates
31 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
28 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2024
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
30 August 2024
AAAnnual Accounts
Change To A Person With Significant Control
9 March 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
9 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
27 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 June 2023
AD01Change of Registered Office Address
Default Companies House Registered Office Address Applied
27 January 2023
RP05RP05
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
11 November 2022
CH01Change of Director Details
Change To A Person With Significant Control
11 November 2022
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
22 September 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
14 September 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
17 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 August 2021
AAAnnual Accounts
Resolution
7 May 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 December 2020
CS01Confirmation Statement
Change To A Person With Significant Control
9 December 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
9 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2020
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
1 December 2020
AAAnnual Accounts
Change Sail Address Company With New Address
17 July 2020
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name Date
17 July 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
1 November 2019
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
30 September 2019
AAAnnual Accounts
Change To A Person With Significant Control
26 March 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
25 March 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
11 March 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2019
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
18 December 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
18 December 2018
AP01Appointment of Director
Confirmation Statement With Updates
18 December 2018
CS01Confirmation Statement
Confirmation Statement With Updates
9 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 September 2018
AAAnnual Accounts
Change To A Person With Significant Control
12 September 2018
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
8 September 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 August 2018
CH01Change of Director Details
Confirmation Statement With Updates
27 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 November 2017
AAAnnual Accounts
Change To A Person With Significant Control
30 June 2017
PSC04Change of PSC Details
Resolution
19 January 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 September 2016
AAAnnual Accounts
Change Person Secretary Company With Change Date
26 September 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 September 2016
CH01Change of Director Details
Confirmation Statement With Updates
12 July 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
9 June 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 June 2016
TM01Termination of Director
Change Person Secretary Company With Change Date
24 May 2016
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
15 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
12 January 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 January 2016
AR01AR01
Change Person Director Company With Change Date
26 October 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
5 February 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
13 February 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
7 June 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Accounts With Accounts Type Dormant
21 June 2011
AAAnnual Accounts
Change Person Director Company With Change Date
25 May 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 March 2011
AR01AR01
Gazette Filings Brought Up To Date
19 February 2011
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
17 February 2011
AAAnnual Accounts
Certificate Change Of Name Company
31 January 2011
CERTNMCertificate of Incorporation on Change of Name
Termination Secretary Company With Name
28 January 2011
TM02Termination of Secretary
Termination Director Company With Name
28 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
28 January 2011
AP01Appointment of Director
Termination Secretary Company With Name
28 January 2011
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
28 January 2011
AD01Change of Registered Office Address
Gazette Notice Compulsary
11 January 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
27 January 2010
AR01AR01
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
27 January 2010
CH04Change of Corporate Secretary Details
Change Account Reference Date Company Current Shortened
27 October 2009
AA01Change of Accounting Reference Date
Memorandum Articles
7 February 2009
MEM/ARTSMEM/ARTS
Incorporation Company
12 January 2009
NEWINCIncorporation