Introduction
Watch Company
U
UA WEMBLEY LTD
UA WEMBLEY LTD is an active company incorporated on 17 November 2017 with the registered office located in Wembley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. UA WEMBLEY LTD was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11068919
LTD Company
Age
8 Years
Incorporated 17 November 2017
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
Arch View House First Way Wembley, HA9 0JD,
Previous Addresses
14th Floor 111 Piccadilly Manchester M1 2HY England
From: 27 September 2019To: 29 October 2025
National Squash Centre, Etihad Campus Gate 13 Rowsley Street Manchester M11 3FF England
From: 14 February 2018To: 27 September 2019
40 King Street Manchester M2 6BA United Kingdom
From: 17 November 2017To: 14 February 2018
3 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FLOOD, Brendan
ActiveFirst Way, WembleyHA9 0JD
Born November 1961
Director
Appointed 17 Nov 2017
FLOOD, Brendan
First Way, WembleyHA9 0JD
Born November 1961
Director
17 Nov 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ucfb Wembley Limited
ActiveRowsley Street, ManchesterM11 3FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2019
Ucfb Wembley Limited
Rowsley Street, ManchesterM11 3FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2019
Active
Ua92 Ltd
CeasedGate 13, ManchesterM11 3FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Feb 2018
Ceased 25 Sept 2019
Ua92 Ltd
Gate 13, ManchesterM11 3FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Feb 2018
Ceased 25 Sept 2019
Ceased
Mr Brendan Flood
CeasedKing Street, ManchesterM2 6BA
Born November 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Nov 2017
Ceased 09 Feb 2018
Mr Brendan Flood
King Street, ManchesterM2 6BA
Born November 1961
Ownership of shares 75 to 100 percent
17 Nov 2017
Ceased 09 Feb 2018
Ceased
Filing History
41
Description
Type
Date Filed
Document
29 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2025
22 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2024
27 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2019
26 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2019
26 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2019
26 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2019
14 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 February 2018
14 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2018
14 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2018
14 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2018