Introduction
Watch Company
U
UK BUSINESS REGISTRY LIMITED
UK BUSINESS REGISTRY LIMITED is an active company incorporated on 10 April 2015 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. UK BUSINESS REGISTRY LIMITED was registered 11 years ago.(SIC: 74990)
Status
active
Active since 11 years ago
Company No
09535309
LTD Company
Age
11 Years
Incorporated 10 April 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2026 (Just now)
Submitted on 10 April 2026 (Just now)
Next Due
Due by 24 April 2027
For period ending 10 April 2027
Address
Fanshawe House Pioneer Business Park Amy Johnson Way York, YO30 4TN,
Previous Addresses
Regency House Westminster Place York Business Park York YO26 6RW England
From: 10 April 2015To: 26 May 2017
3 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
TURNER LITTLE COMPANY SECRETARIES LIMITED
ActiveAmy Johnson Way, YorkYO30 4TN
Corporate secretary
Appointed 10 Apr 2015
TURNER LITTLE COMPANY SECRETARIES LIMITED
Amy Johnson Way, YorkYO30 4TN
Corporate secretary
10 Apr 2015
Active
TURNER, James Douglas
ActivePioneer Business Park, YorkYO30 4TN
Born December 1975
Director
Appointed 13 Apr 2015
TURNER, James Douglas
Pioneer Business Park, YorkYO30 4TN
Born December 1975
Director
13 Apr 2015
Active
TURNER LITTLE COMPANY NOMINEES LIMITED
ActiveAmy Johnson Way, YorkYO30 4TN
Corporate director
Appointed 10 Apr 2015
TURNER LITTLE COMPANY NOMINEES LIMITED
Amy Johnson Way, YorkYO30 4TN
Corporate director
10 Apr 2015
Active
ALLAN, Robin, Mr.
ResignedWestminster Place, YorkYO26 6RW
Born September 1988
Director
Appointed 10 Apr 2015
Resigned 13 Apr 2015
ALLAN, Robin, Mr.
Westminster Place, YorkYO26 6RW
Born September 1988
Director
10 Apr 2015
Resigned 13 Apr 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amy Johnson Way, YorkYO30 4TN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Turner Little Company Nominees Limited
Amy Johnson Way, YorkYO30 4TN
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
10 April 2018
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
10 April 2018
10 April 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 April 2018
10 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2018
26 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2015