Introduction
Watch Company
U
UC OPTICAL LIMITED
UC OPTICAL LIMITED is an active company incorporated on 19 March 2014 with the registered office located in Darwen. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26701). UC OPTICAL LIMITED was registered 12 years ago.(SIC: 26701)
Status
active
Active since 12 years ago
Company No
08946532
LTD Company
Age
12 Years
Incorporated 19 March 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
Unit 317 India Mill Business Centre Darwen, BB3 1AE,
Previous Addresses
58 Rhosmaen Street Llandeilo Carmarthenshire SA19 6EN
From: 19 March 2014To: 13 July 2023
10 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DAVIES, Claire Nicola
ActiveParc Pencrug, LlandeiloSA19 6RZ
Born December 1971
Director
Appointed 19 Mar 2014
DAVIES, Claire Nicola
Parc Pencrug, LlandeiloSA19 6RZ
Born December 1971
Director
19 Mar 2014
Active
DAVIES, Thomas John Heddwyn
ActiveParc Pencrug, LlandeiloSA19 6RZ
Born April 1972
Director
Appointed 19 Mar 2014
DAVIES, Thomas John Heddwyn
Parc Pencrug, LlandeiloSA19 6RZ
Born April 1972
Director
19 Mar 2014
Active
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 30 Jun 2023
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
30 Jun 2023
Active
RICHARDS, Lewis Andrew
ActiveNursery Gardens, BridgendCF31 1NH
Born August 1987
Director
Appointed 29 Mar 2018
RICHARDS, Lewis Andrew
Nursery Gardens, BridgendCF31 1NH
Born August 1987
Director
29 Mar 2018
Active
DAVIES, Thomas John Heddwyn
ResignedParc Pencrug, LlandeiloSA19 6RZ
Secretary
Appointed 31 Mar 2021
Resigned 30 Jun 2023
DAVIES, Thomas John Heddwyn
Parc Pencrug, LlandeiloSA19 6RZ
Secretary
31 Mar 2021
Resigned 30 Jun 2023
Resigned
HUGHES, Elizabeth Margaret
ResignedDryslwyn, CarmarthenSA32 8RN
Born October 1959
Director
Appointed 19 Mar 2014
Resigned 31 Mar 2021
HUGHES, Elizabeth Margaret
Dryslwyn, CarmarthenSA32 8RN
Born October 1959
Director
19 Mar 2014
Resigned 31 Mar 2021
Resigned
HUGHES, Richard Ceinfryn
ResignedDryslwyn, CarmarthenSA32 8RN
Born July 1961
Director
Appointed 19 Mar 2014
Resigned 31 Mar 2021
HUGHES, Richard Ceinfryn
Dryslwyn, CarmarthenSA32 8RN
Born July 1961
Director
19 Mar 2014
Resigned 31 Mar 2021
Resigned
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas John Heddwyn
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born April 1972
Nature of Control
Significant influence or control
Notified 30 Jun 2023
Mr Thomas John Heddwyn
India Mill Business Centre, DarwenBB3 1AE
Born April 1972
Significant influence or control
30 Jun 2023
Active
Mr Lewis Andrew Richards
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born August 1987
Nature of Control
Significant influence or control
Notified 30 Jun 2023
Mr Lewis Andrew Richards
India Mill Business Centre, DarwenBB3 1AE
Born August 1987
Significant influence or control
30 Jun 2023
Active
Mrs Claire Nicola Davies
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born December 1971
Nature of Control
Significant influence or control
Notified 30 Jun 2023
Mrs Claire Nicola Davies
India Mill Business Centre, DarwenBB3 1AE
Born December 1971
Significant influence or control
30 Jun 2023
Active
Ho2 Management Limited
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2023
Ho2 Management Limited
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2023
Active
Mr Thomas John Heddwyn Davies
CeasedParc Pencrug, LlandeiloSA19 6RZ
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 29 Mar 2018
Mr Thomas John Heddwyn Davies
Parc Pencrug, LlandeiloSA19 6RZ
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 29 Mar 2018
Ceased
Mr Richard Ceinfryn Hughes
CeasedDryslwyn, CarmarthenSA32 8RN
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 29 Mar 2018
Mr Richard Ceinfryn Hughes
Dryslwyn, CarmarthenSA32 8RN
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 29 Mar 2018
Ceased
Filing History
58
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 April 2024
18 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 July 2023
17 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2023
14 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2023
14 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 July 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 July 2023
13 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2022
20 July 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 July 2018
20 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2018
20 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2018