Introduction
Watch Company
U
USP WW LIMITED
USP WW LIMITED is an active company incorporated on 2 October 2018 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects. USP WW LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11599390
LTD Company
Age
7 Years
Incorporated 2 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
US NEWCO 1 LIMITED
From: 2 October 2018To: 22 October 2018
Address
Venus Building 1 Old Park Lane Traffordcity Manchester, M41 7HA,
Previous Addresses
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
From: 21 December 2018To: 3 November 2020
Timber Wharf 16-22 Worsley Street Manchester M15 4LD United Kingdom
From: 2 October 2018To: 21 December 2018
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
2
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
UNDERWOOD, Steven Keith
Active1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
Appointed 20 Dec 2018
UNDERWOOD, Steven Keith
1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
20 Dec 2018
Active
WHITTAKER, James
Active1 Old Park Lane, ManchesterM41 7HA
Born March 1971
Director
Appointed 20 Dec 2018
WHITTAKER, James
1 Old Park Lane, ManchesterM41 7HA
Born March 1971
Director
20 Dec 2018
Active
LEES, Neil
ResignedIntu Trafford Centre, ManchesterM17 8PL
Secretary
Appointed 04 Mar 2019
Resigned 15 Oct 2020
LEES, Neil
Intu Trafford Centre, ManchesterM17 8PL
Secretary
04 Mar 2019
Resigned 15 Oct 2020
Resigned
BLOXHAM, Thomas Paul Richard
Resigned1 Old Park Lane, ManchesterM41 7HA
Born December 1963
Director
Appointed 02 Oct 2018
Resigned 12 Jul 2023
BLOXHAM, Thomas Paul Richard
1 Old Park Lane, ManchesterM41 7HA
Born December 1963
Director
02 Oct 2018
Resigned 12 Jul 2023
Resigned
COLTON, Matthew Paul
Resigned1 Old Park Lane, ManchesterM41 7HA
Born March 1975
Director
Appointed 26 Sept 2023
Resigned 15 Dec 2025
COLTON, Matthew Paul
1 Old Park Lane, ManchesterM41 7HA
Born March 1975
Director
26 Sept 2023
Resigned 15 Dec 2025
Resigned
CURNUCK, Julian Peter
Resigned1 Old Park Lane, ManchesterM41 7HA
Born January 1969
Director
Appointed 02 Oct 2018
Resigned 12 Jul 2023
CURNUCK, Julian Peter
1 Old Park Lane, ManchesterM41 7HA
Born January 1969
Director
02 Oct 2018
Resigned 12 Jul 2023
Resigned
FALKINGHAM, Jonathan Mark
Resigned1 Old Park Lane, ManchesterM41 7HA
Born April 1962
Director
Appointed 02 Oct 2018
Resigned 12 Jul 2023
FALKINGHAM, Jonathan Mark
1 Old Park Lane, ManchesterM41 7HA
Born April 1962
Director
02 Oct 2018
Resigned 12 Jul 2023
Resigned
SCHOFIELD, John Alexander
Resigned1 Old Park Lane, ManchesterM41 7HA
Born March 1968
Director
Appointed 20 Dec 2018
Resigned 30 Sept 2023
SCHOFIELD, John Alexander
1 Old Park Lane, ManchesterM41 7HA
Born March 1968
Director
20 Dec 2018
Resigned 30 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 Old Park Lane, ManchesterM41 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2018
Peel Partnerships Wirral Waters Limited
1 Old Park Lane, ManchesterM41 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2018
Active
16-22 Worsley Street, ManchesterM15 4LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Oct 2018
Ceased 25 Mar 2025
Urban Splash House Limited
16-22 Worsley Street, ManchesterM15 4LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Oct 2018
Ceased 25 Mar 2025
Ceased
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
31 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2025
31 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
8 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
11 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2022
7 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2021
1 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2020
3 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2020
19 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2019
27 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 December 2018
27 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 December 2018
21 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 December 2018
21 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2018