Introduction
Watch Company
U
UK OFFICER LTD
UK OFFICER LTD is an active company incorporated on 11 February 2019 with the registered office located in Oxford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. UK OFFICER LTD was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11816562
LTD Company
Age
7 Years
Incorporated 11 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
C/O Oxford Capital Partners 46 Woodstock Road Oxford, OX2 6HT,
Previous Addresses
201 Cumnor Hill Oxford OX2 9PJ United Kingdom
From: 11 February 2019To: 3 December 2020
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MOTT, David Edward Christian
Active46 Woodstock Road, OxfordOX2 6HT
Born May 1973
Director
Appointed 28 Jan 2020
MOTT, David Edward Christian
46 Woodstock Road, OxfordOX2 6HT
Born May 1973
Director
28 Jan 2020
Active
MOTT, Edward David Kynaston
Active46 Woodstock Road, OxfordOX2 6HT
Born October 1942
Director
Appointed 28 Jan 2020
MOTT, Edward David Kynaston
46 Woodstock Road, OxfordOX2 6HT
Born October 1942
Director
28 Jan 2020
Active
BARKER, Paul Graham
ResignedCumnor Hill, OxfordOX2 9PJ
Born May 1969
Director
Appointed 11 Feb 2019
Resigned 31 Jan 2020
BARKER, Paul Graham
Cumnor Hill, OxfordOX2 9PJ
Born May 1969
Director
11 Feb 2019
Resigned 31 Jan 2020
Resigned
KREMPELS, George Samuel
ResignedCumnor Hill, OxfordOX2 9PJ
Born January 1986
Director
Appointed 11 Feb 2019
Resigned 31 Jan 2020
KREMPELS, George Samuel
Cumnor Hill, OxfordOX2 9PJ
Born January 1986
Director
11 Feb 2019
Resigned 31 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Woodstock Road, OxfordOX2 6HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Feb 2019
Oxford Capital Partners Llp
Woodstock Road, OxfordOX2 6HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Feb 2019
Active
Filing History
20
Description
Type
Date Filed
Document
30 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2021
3 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2020