Introduction
Watch Company
U
USB LAND LTD
USB LAND LTD is an active company incorporated on 5 July 2018 with the registered office located in Sheffield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. USB LAND LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11449268
LTD Company
Age
7 Years
Incorporated 5 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
364 - 366 Cemetery Road Sheffield, S11 8FT,
Previous Addresses
2 Broomgrove Road Sheffield S10 2LR United Kingdom
From: 5 July 2018To: 29 June 2021
5 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
UNWIN, Kevin Christopher
ActiveCemetery Road, SheffieldS11 8FT
Born June 1960
Director
Appointed 05 Jul 2018
UNWIN, Kevin Christopher
Cemetery Road, SheffieldS11 8FT
Born June 1960
Director
05 Jul 2018
Active
BARKER, Mark Alan
ResignedCemetery Road, SheffieldS11 8FT
Born October 1960
Director
Appointed 05 Jul 2018
Resigned 31 Oct 2021
BARKER, Mark Alan
Cemetery Road, SheffieldS11 8FT
Born October 1960
Director
05 Jul 2018
Resigned 31 Oct 2021
Resigned
SMITH, Martin John
ResignedCemetery Road, SheffieldS11 8FT
Born January 1961
Director
Appointed 05 Jul 2018
Resigned 10 Jan 2026
SMITH, Martin John
Cemetery Road, SheffieldS11 8FT
Born January 1961
Director
05 Jul 2018
Resigned 10 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Martyn John Smith
CeasedCemetery Road, SheffieldS11 8FT
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2018
Ceased 10 Jan 2026
Mr Martyn John Smith
Cemetery Road, SheffieldS11 8FT
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2018
Ceased 10 Jan 2026
Ceased
Mr Mark Alan Barker
CeasedCemetery Road, SheffieldS11 8FT
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2018
Ceased 31 Oct 2021
Mr Mark Alan Barker
Cemetery Road, SheffieldS11 8FT
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2018
Ceased 31 Oct 2021
Ceased
Mr Kevin Christopher Unwin
ActiveCemetery Road, SheffieldS11 8FT
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2018
Mr Kevin Christopher Unwin
Cemetery Road, SheffieldS11 8FT
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2021
29 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2021