Introduction
Watch Company
U
UK MASTER SERVICES LIMITED
UK MASTER SERVICES LIMITED is an active company incorporated on 31 August 2018 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in other passenger land transport n.e.c.. UK MASTER SERVICES LIMITED was registered 7 years ago.(SIC: 49390)
Status
active
Active since 7 years ago
Company No
11545536
LTD Company
Age
7 Years
Incorporated 31 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Unimix House Abbey Road London, NW10 7TR,
Previous Addresses
M155, Viglen House Business Centre Alperton Lane Wembley HA0 1HD United Kingdom
From: 31 August 2018To: 6 July 2020
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SONEE, Kirti
ActiveAbbey Road, LondonNW10 7TR
Born December 1980
Director
Appointed 31 Aug 2025
SONEE, Kirti
Abbey Road, LondonNW10 7TR
Born December 1980
Director
31 Aug 2025
Active
SONEE, Ramsagar
ResignedAbbey Road, LondonNW10 7TR
Born December 1987
Director
Appointed 31 Aug 2018
Resigned 31 Aug 2025
SONEE, Ramsagar
Abbey Road, LondonNW10 7TR
Born December 1987
Director
31 Aug 2018
Resigned 31 Aug 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Kirti Sonee
ActiveAbbey Road, LondonNW10 7TR
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Mar 2024
Ms Kirti Sonee
Abbey Road, LondonNW10 7TR
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Mar 2024
Active
Mr Ramsagar Sonee
ActiveAbbey Road, LondonNW10 7TR
Born December 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2020
Mr Ramsagar Sonee
Abbey Road, LondonNW10 7TR
Born December 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2020
Active
Mr Ramnaresh Shyamsunder Sonee
CeasedAbbey Road, LondonNW10 7TR
Born September 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2020
Ceased 09 Sept 2020
Mr Ramnaresh Shyamsunder Sonee
Abbey Road, LondonNW10 7TR
Born September 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2020
Ceased 09 Sept 2020
Ceased
Mr Ramsagar Sonee
CeasedAbbey Road, LondonNW10 7TR
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2018
Ceased 30 Aug 2020
Mr Ramsagar Sonee
Abbey Road, LondonNW10 7TR
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2018
Ceased 30 Aug 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2021
28 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2021
27 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2020
27 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2020
6 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2020