Introduction
Watch Company
U
UDIAL SERVICES LIMITED
UDIAL SERVICES LIMITED is an active company incorporated on 9 September 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. UDIAL SERVICES LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12197597
LTD Company
Age
6 Years
Incorporated 9 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 25 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
Docklands Business Centres Suite 10/4f Tiller Road Canary Wharf London, E14 8PX,
Previous Addresses
Unit 10/Nf 10-16 Tiller Road Canary Wharf London E14 8PX England
From: 23 October 2019To: 16 June 2020
The Kabin Vanstone Park Garden Centre Hitchin Road Codicote Herts SG4 8th United Kingdom
From: 9 September 2019To: 23 October 2019
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
BURTON, Michael Joseph
ActiveTiller Road, LondonE14 8PX
Born November 1950
Director
Appointed 30 Dec 2022
BURTON, Michael Joseph
Tiller Road, LondonE14 8PX
Born November 1950
Director
30 Dec 2022
Active
BURTON, Michael Joseph
ResignedTiller Road, LondonE14 8PX
Secretary
Appointed 09 Sept 2019
Resigned 30 Dec 2022
BURTON, Michael Joseph
Tiller Road, LondonE14 8PX
Secretary
09 Sept 2019
Resigned 30 Dec 2022
Resigned
BURTON, Michael Joseph
ResignedTiller Road, LondonE14 8PX
Born November 1950
Director
Appointed 09 Sept 2019
Resigned 30 Dec 2022
BURTON, Michael Joseph
Tiller Road, LondonE14 8PX
Born November 1950
Director
09 Sept 2019
Resigned 30 Dec 2022
Resigned
SLATER, Mark Barry
ResignedTiller Road, LondonE14 8PX
Born June 1957
Director
Appointed 07 Oct 2022
Resigned 31 Jul 2023
SLATER, Mark Barry
Tiller Road, LondonE14 8PX
Born June 1957
Director
07 Oct 2022
Resigned 31 Jul 2023
Resigned
SLATER, Mark Barry
ResignedVanstone Park Garden Centre, CodicoteSG4 8TH
Born June 1957
Director
Appointed 09 Sept 2019
Resigned 21 Oct 2019
SLATER, Mark Barry
Vanstone Park Garden Centre, CodicoteSG4 8TH
Born June 1957
Director
09 Sept 2019
Resigned 21 Oct 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Barry Slater
CeasedVanstone Park Garden Centre, CodicoteSG4 8TH
Born June 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2019
Ceased 30 Jul 2021
Mr Mark Barry Slater
Vanstone Park Garden Centre, CodicoteSG4 8TH
Born June 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2019
Ceased 30 Jul 2021
Ceased
Mr Michael Joseph Burton
ActiveTiller Road, LondonE14 8PX
Born November 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2019
Mr Michael Joseph Burton
Tiller Road, LondonE14 8PX
Born November 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2023
4 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2021
16 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 November 2019
23 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2019