Introduction
Watch Company
U
UNITING ENTERPRISE LIMITED
UNITING ENTERPRISE LIMITED is an active company incorporated on 19 August 2019 with the registered office located in Bishop's Stortford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. UNITING ENTERPRISE LIMITED was registered 6 years ago.(SIC: 78109)
Status
active
Active since 6 years ago
Company No
12161384
LTD Company
Age
6 Years
Incorporated 19 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
11 Ducketts Wharf Bishop's Stortford, CM23 3AR,
Previous Addresses
, 157-197 Buckingham Palace Road, London, SW1W 9SP, England
From: 18 April 2023To: 25 July 2024
, Thomas House 84 Eccleston Square, London, SW1V 1PX, England
From: 11 November 2021To: 18 April 2023
, 84 Eccleston Square, London, SW1V 1PX, England
From: 19 August 2019To: 11 November 2021
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 20
Termination Director Company With Name T...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Corporate Director Company With ...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CLELAND-BOGLE, Ryan Michael
ActiveDucketts Wharf, Bishop's StortfordCM23 3AR
Born June 1978
Director
Appointed 19 Aug 2019
CLELAND-BOGLE, Ryan Michael
Ducketts Wharf, Bishop's StortfordCM23 3AR
Born June 1978
Director
19 Aug 2019
Active
WAGSTER, Adam Craig Edward
ActiveDucketts Wharf, Bishop's StortfordCM23 3AR
Born September 1974
Director
Appointed 09 Sept 2019
WAGSTER, Adam Craig Edward
Ducketts Wharf, Bishop's StortfordCM23 3AR
Born September 1974
Director
09 Sept 2019
Active
UNITING AMBITION GROUP LIMITED
ActiveDucketts Wharf, Bishop's StortfordCM23 3AR
Corporate director
Appointed 08 Mar 2021
UNITING AMBITION GROUP LIMITED
Ducketts Wharf, Bishop's StortfordCM23 3AR
Corporate director
08 Mar 2021
Active
DIXON, Simon
ResignedEccleston Square, LondonSW1V 1PX
Born October 1974
Director
Appointed 09 Sept 2019
Resigned 15 Jan 2020
DIXON, Simon
Eccleston Square, LondonSW1V 1PX
Born October 1974
Director
09 Sept 2019
Resigned 15 Jan 2020
Resigned
ROWE, Matthew Benjamin
ResignedBuckingham Palace Road, LondonSW1W 9SP
Born November 1985
Director
Appointed 27 May 2021
Resigned 13 Nov 2023
ROWE, Matthew Benjamin
Buckingham Palace Road, LondonSW1W 9SP
Born November 1985
Director
27 May 2021
Resigned 13 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ducketts Wharf, Bishop's StortfordCM23 3AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2020
Uniting Ambition Group Limited
Ducketts Wharf, Bishop's StortfordCM23 3AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2020
Active
Tvww Limited
CeasedEccleston Square, LondonSW1V 1PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2019
Ceased 22 Jan 2020
Tvww Limited
Eccleston Square, LondonSW1V 1PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2019
Ceased 22 Jan 2020
Ceased
Filing History
52
Description
Type
Date Filed
Document
29 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2024
25 July 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
25 July 2024
25 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2024
25 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2023
28 April 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
28 April 2023
28 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2023
18 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2023
11 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 October 2021
19 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 May 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
8 March 2021
10 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2021
10 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2021
12 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2020
30 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2020