Introduction
Watch Company
U
UFP VENTURES LIMITED
UFP VENTURES LIMITED is an active company incorporated on 21 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UFP VENTURES LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11427000
LTD Company
Age
7 Years
Incorporated 21 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
4th Floor 100 Cannon Street London, EC4N 6EU,
Previous Addresses
2nd Floor 100 Cannon Street London EC4N 6EU England
From: 27 June 2018To: 28 August 2019
Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ England
From: 21 June 2018To: 27 June 2018
2 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HADJEDJ, Michael Simon Maklouf
Active1759 London Road, Leigh On SeaSS9 2RZ
Born February 1979
Director
Appointed 21 Jun 2018
HADJEDJ, Michael Simon Maklouf
1759 London Road, Leigh On SeaSS9 2RZ
Born February 1979
Director
21 Jun 2018
Active
MARDEL, Stephane Charles
Active1759 London Road, Leigh On SeaSS9 2RZ
Born January 1976
Director
Appointed 21 Jun 2018
MARDEL, Stephane Charles
1759 London Road, Leigh On SeaSS9 2RZ
Born January 1976
Director
21 Jun 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Simon Maklouf Hadjedj
Ceased1759 London Road, Leigh On SeaSS9 2RZ
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2018
Ceased 21 Jun 2019
Mr Michael Simon Maklouf Hadjedj
1759 London Road, Leigh On SeaSS9 2RZ
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2018
Ceased 21 Jun 2019
Ceased
Mr Stephane Charles Mardel
Active1759 London Road, Leigh On SeaSS9 2RZ
Born January 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jun 2018
Mr Stephane Charles Mardel
1759 London Road, Leigh On SeaSS9 2RZ
Born January 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jun 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2020
2 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2020
28 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2019
9 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 July 2018
27 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2018