Introduction
Watch Company
U
USP CREATIONS LIMITED
USP CREATIONS LIMITED is an active company incorporated on 10 August 2016 with the registered office located in Chorley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. USP CREATIONS LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10323341
LTD Company
Age
9 Years
Incorporated 10 August 2016
Size
N/A
Accounts
ARD: 27/8Up to Date
Last Filed
Made up to 27 August 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 September 2023 - 27 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 May 2026
Period: 28 August 2024 - 27 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Previous Company Names
WORTH INSPIRING LIMITED
From: 10 August 2016To: 23 September 2016
Address
Office 24 Strawberry Fields Digital Hub Euxton Lane Chorley, PR7 1PS,
Previous Addresses
3 Greengate Cardale Park Harrogate HG3 1GY
From: 10 August 2016To: 27 August 2025
14 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Share Issue
Jan 20
Capital Alter Shares Subdivision
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
10
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCKEEVER, Richard James Peter
ActiveDigital Hub, ChorleyPR7 1PS
Born April 1978
Director
Appointed 10 Aug 2016
MCKEEVER, Richard James Peter
Digital Hub, ChorleyPR7 1PS
Born April 1978
Director
10 Aug 2016
Active
FITTON, Simon Oliver
ResignedCardale Park, HarrogateHG3 1GY
Born June 1976
Director
Appointed 10 Aug 2016
Resigned 23 Dec 2019
FITTON, Simon Oliver
Cardale Park, HarrogateHG3 1GY
Born June 1976
Director
10 Aug 2016
Resigned 23 Dec 2019
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Chi Man Tang
CeasedCardale Park, HarrogateHG3 1GY
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2016
Ceased 20 Dec 2019
Chi Man Tang
Cardale Park, HarrogateHG3 1GY
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2016
Ceased 20 Dec 2019
Ceased
Mr Richard James Peter Mckeever
CeasedCardale Park, HarrogateHG3 1GY
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2016
Ceased 20 Dec 2019
Mr Richard James Peter Mckeever
Cardale Park, HarrogateHG3 1GY
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2016
Ceased 20 Dec 2019
Ceased
Mr Chi Man Tang
CeasedCardale Park, HarrogateHG3 1GY
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2016
Ceased 20 Dec 2019
Mr Chi Man Tang
Cardale Park, HarrogateHG3 1GY
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2016
Ceased 20 Dec 2019
Ceased
Mr Simon Oliver Fitton
CeasedCardale Park, HarrogateHG3 1GY
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2016
Ceased 20 Dec 2019
Mr Simon Oliver Fitton
Cardale Park, HarrogateHG3 1GY
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2016
Ceased 20 Dec 2019
Ceased
Mr Simon Oliver Fitton
CeasedCardale Park, HarrogateHG3 1GY
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2016
Ceased 20 Dec 2019
Mr Simon Oliver Fitton
Cardale Park, HarrogateHG3 1GY
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2016
Ceased 20 Dec 2019
Ceased
Mr Richard James Peter Mckeever
ActiveDigital Hub, ChorleyPR7 1PS
Born April 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Aug 2016
Mr Richard James Peter Mckeever
Digital Hub, ChorleyPR7 1PS
Born April 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Aug 2016
Active
Filing History
45
Description
Type
Date Filed
Document
27 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2025
26 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 May 2021
25 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2021
18 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2020
18 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 January 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2020
8 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2020
8 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2020
8 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2020
30 October 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 October 2019
27 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2019
29 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2019
8 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2017
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2017