Introduction
Watch Company
U
UCW OFFICES LTD
UCW OFFICES LTD is an active company incorporated on 12 August 2015 with the registered office located in Preston. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UCW OFFICES LTD was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09730248
LTD Company
Age
10 Years
Incorporated 12 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Previous Company Names
I21 HOLDINGS LIMITED
From: 12 August 2015To: 4 September 2023
Address
The Union Carriage Works 48 Guildhall Street Preston, PR1 3AS,
Previous Addresses
2nd Floor, Derby House 12 Winckley Square Preston Lancashire PR1 3JJ United Kingdom
From: 11 April 2018To: 8 September 2020
Unit 3 Clifton Fields Lytham Road Preston Lancashire PR4 0XG United Kingdom
From: 12 August 2015To: 11 April 2018
2 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Funding Round
Oct 15
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCCAFFERY, Duncan James, Dr
Active48 Guildhall Street, PrestonPR1 3AS
Born December 1976
Director
Appointed 12 Aug 2015
MCCAFFERY, Duncan James, Dr
48 Guildhall Street, PrestonPR1 3AS
Born December 1976
Director
12 Aug 2015
Active
SUMMERS, Matthew John
Active48 Guildhall Street, PrestonPR1 3AS
Born March 1986
Director
Appointed 12 Aug 2015
SUMMERS, Matthew John
48 Guildhall Street, PrestonPR1 3AS
Born March 1986
Director
12 Aug 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Duncan James Mccaffery
Active48 Guildhall Street, PrestonPR1 3AS
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Dr Duncan James Mccaffery
48 Guildhall Street, PrestonPR1 3AS
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Matthew John Summers
Active48 Guildhall Street, PrestonPR1 3AS
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Matthew John Summers
48 Guildhall Street, PrestonPR1 3AS
Born March 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
4 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 September 2023
8 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2020
11 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2018
19 November 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 November 2016