Introduction
Watch Company
C
CINT UK LIMITED
CINT UK LIMITED is an active company incorporated on 18 September 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. CINT UK LIMITED was registered 10 years ago.(SIC: 62012)
Status
active
Active since 10 years ago
Company No
09784118
LTD Company
Age
10 Years
Incorporated 18 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
LUCID HOLDINGS UK LIMITED
From: 18 September 2015To: 9 February 2024
Address
100 Clifton Street London, EC2A 4TP,
Previous Addresses
1 Finsbury Market London EC2A 2BN England
From: 20 March 2023To: 19 September 2024
10 John Street London WC1N 2EB United Kingdom
From: 7 October 2015To: 20 March 2023
Hanover House 14 Hanover Square London W1S 1HP United Kingdom
From: 18 September 2015To: 7 October 2015
23 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
19
Officers
2
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
BOON, Nicolaas Gerardus
ActiveClifton Street, LondonEC2A 4TP
Born November 1984
Director
Appointed 10 Apr 2024
BOON, Nicolaas Gerardus
Clifton Street, LondonEC2A 4TP
Born November 1984
Director
10 Apr 2024
Active
COMER SR, Patrick
ActiveClifton Street, LondonEC2A 4TP
Born November 1973
Director
Appointed 17 Oct 2024
COMER SR, Patrick
Clifton Street, LondonEC2A 4TP
Born November 1973
Director
17 Oct 2024
Active
HODSON, Henry Richard
ActiveClifton Street, LondonEC2A 4TP
Born July 1971
Director
Appointed 17 Oct 2024
HODSON, Henry Richard
Clifton Street, LondonEC2A 4TP
Born July 1971
Director
17 Oct 2024
Active
BLACKWELL, Inderjeet Kaur
ResignedFinsbury Market, LondonEC2A 2BN
Born September 1976
Director
Appointed 08 Mar 2023
Resigned 10 Apr 2024
BLACKWELL, Inderjeet Kaur
Finsbury Market, LondonEC2A 2BN
Born September 1976
Director
08 Mar 2023
Resigned 10 Apr 2024
Resigned
COMER, Patrick Brittan
ResignedSuite 700, New Orleans70 130
Born November 1973
Director
Appointed 18 Sept 2015
Resigned 10 Feb 2022
COMER, Patrick Brittan
Suite 700, New Orleans70 130
Born November 1973
Director
18 Sept 2015
Resigned 10 Feb 2022
Resigned
DUNBAR, Douglas Gregor Ferguson
ResignedFinsbury Market, LondonEC2A 2BN
Born December 1975
Director
Appointed 08 Mar 2023
Resigned 10 Apr 2024
DUNBAR, Douglas Gregor Ferguson
Finsbury Market, LondonEC2A 2BN
Born December 1975
Director
08 Mar 2023
Resigned 10 Apr 2024
Resigned
HOGG, Benjamin James
ResignedFinsbury Market, LondonEC2A 2BN
Born November 1974
Director
Appointed 30 Aug 2018
Resigned 09 Mar 2023
HOGG, Benjamin James
Finsbury Market, LondonEC2A 2BN
Born November 1974
Director
30 Aug 2018
Resigned 09 Mar 2023
Resigned
LEFRANC, Olivier Jean-Charles Hervé
ResignedFinsbury Market, LondonEC2A 2BN
Born June 1967
Director
Appointed 08 Mar 2023
Resigned 10 Apr 2024
LEFRANC, Olivier Jean-Charles Hervé
Finsbury Market, LondonEC2A 2BN
Born June 1967
Director
08 Mar 2023
Resigned 10 Apr 2024
Resigned
NISU, Irma Erika
ResignedClifton Street, LondonEC2A 4TP
Born March 1983
Director
Appointed 10 Apr 2024
Resigned 25 Sept 2024
NISU, Irma Erika
Clifton Street, LondonEC2A 4TP
Born March 1983
Director
10 Apr 2024
Resigned 25 Sept 2024
Resigned
PALMER, Giles
ResignedClifton Street, LondonEC2A 4TP
Born October 1968
Director
Appointed 26 Apr 2023
Resigned 25 Sept 2024
PALMER, Giles
Clifton Street, LondonEC2A 4TP
Born October 1968
Director
26 Apr 2023
Resigned 25 Sept 2024
Resigned
SAYPOFF, Todd Barrington
ResignedFinsbury Market, LondonEC2A 2BN
Born June 1966
Director
Appointed 30 Aug 2018
Resigned 09 Mar 2023
SAYPOFF, Todd Barrington
Finsbury Market, LondonEC2A 2BN
Born June 1966
Director
30 Aug 2018
Resigned 09 Mar 2023
Resigned
SCHNITTLICH, Brett
ResignedSuite 700, New Orleans70 130
Born August 1964
Director
Appointed 18 Sept 2015
Resigned 09 Mar 2023
SCHNITTLICH, Brett
Suite 700, New Orleans70 130
Born August 1964
Director
18 Sept 2015
Resigned 09 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cint Ab
Active4tr, Drottninggatan
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Apr 2024
Cint Ab
4tr, Drottninggatan
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Apr 2024
Active
Cint Limited
CeasedFinsbury Market, LondonEC2A 2BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Dec 2023
Ceased 01 Apr 2024
Cint Limited
Finsbury Market, LondonEC2A 2BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Dec 2023
Ceased 01 Apr 2024
Ceased
Finsbury Market, LondonEC2A 2BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Dec 2023
Lucid Holdings International Limited
Finsbury Market, LondonEC2A 2BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Dec 2023
Ceased
Filing History
59
Description
Type
Date Filed
Document
24 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2026
5 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 November 2025
20 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2025
20 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
19 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
9 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 February 2024
11 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2024
11 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2024
21 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
20 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020
19 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2016
7 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2015