Introduction
Watch Company
U
UKLD (TYSELEY) LIMITED
UKLD (TYSELEY) LIMITED is an active company incorporated on 19 May 2015 with the registered office located in Kingswinford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. UKLD (TYSELEY) LIMITED was registered 10 years ago.(SIC: 74909)
Status
active
Active since 10 years ago
Company No
09597444
LTD Company
Age
10 Years
Incorporated 19 May 2015
Size
N/A
Accounts
ARD: 29/8Up to Date
Last Filed
Made up to 29 August 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 30 August 2023 - 29 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 May 2026
Period: 30 August 2024 - 29 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Brook House Moss Grove Kingswinford, DY6 9HS,
Previous Addresses
Brook House Moss Grove Kingswinford West Midlands DY6 9HS England
From: 24 May 2017To: 18 February 2019
50 Compton Road Pedmore Stourbridge DY9 0th England
From: 19 May 2015To: 24 May 2017
2 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAL, Roger
ActiveMoss Grove, KingswinfordDY6 9HS
Born May 1965
Director
Appointed 28 Mar 2018
LAL, Roger
Moss Grove, KingswinfordDY6 9HS
Born May 1965
Director
28 Mar 2018
Active
LE NEVEU, Daniel Richard
ActiveMoss Grove, KingswinfordDY6 9HS
Born June 1979
Director
Appointed 19 May 2015
LE NEVEU, Daniel Richard
Moss Grove, KingswinfordDY6 9HS
Born June 1979
Director
19 May 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Richard Le Neveu
ActiveMoss Grove, KingswinfordDY6 9HS
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Daniel Richard Le Neveu
Moss Grove, KingswinfordDY6 9HS
Born June 1979
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
25 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2023
30 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 August 2022
27 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2019
18 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2019
27 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2018
29 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2018
26 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 January 2018
24 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2017
16 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 February 2017