Introduction
Watch Company
T
THEUKBROKER.COM (ONLINE) LTD
THEUKBROKER.COM (ONLINE) LTD is an active company incorporated on 20 April 2017 with the registered office located in Altrincham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THEUKBROKER.COM (ONLINE) LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10732219
LTD Company
Age
8 Years
Incorporated 20 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 25 December 2025 (3 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 20 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
193a Ashley Road Hale Altrincham, WA15 9SQ,
5 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COHEN, Maxim Anthony
ActiveAshley Road, AltrinchamWA15 9SQ
Born May 1986
Director
Appointed 20 Apr 2017
COHEN, Maxim Anthony
Ashley Road, AltrinchamWA15 9SQ
Born May 1986
Director
20 Apr 2017
Active
FRUHMAN, Arran Alexander
ActiveAshley Road, AltrinchamWA15 9SQ
Born July 1990
Director
Appointed 18 Jul 2017
FRUHMAN, Arran Alexander
Ashley Road, AltrinchamWA15 9SQ
Born July 1990
Director
18 Jul 2017
Active
COHEN, Stephen Jonathan
ResignedAshley Road, AltrinchamWA15 9SQ
Born August 1952
Director
Appointed 20 Apr 2017
Resigned 01 Sept 2017
COHEN, Stephen Jonathan
Ashley Road, AltrinchamWA15 9SQ
Born August 1952
Director
20 Apr 2017
Resigned 01 Sept 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Arran Alexander Fruhman
ActiveAshley Road, AltrinchamWA15 9SQ
Born July 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Jul 2017
Mr Arran Alexander Fruhman
Ashley Road, AltrinchamWA15 9SQ
Born July 1990
Ownership of shares 25 to 50 percent
18 Jul 2017
Active
Mr Stephen Jonathan Cohen
CeasedAshley Road, AltrinchamWA15 9SQ
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2017
Ceased 18 Jul 2017
Mr Stephen Jonathan Cohen
Ashley Road, AltrinchamWA15 9SQ
Born August 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2017
Ceased 18 Jul 2017
Ceased
Mr Maxim Anthony Cohen
ActiveAshley Road, AltrinchamWA15 9SQ
Born May 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Apr 2017
Mr Maxim Anthony Cohen
Ashley Road, AltrinchamWA15 9SQ
Born May 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 Apr 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2017
20 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 July 2017