Introduction
Watch Company
U
UREZKO LIMITED
UREZKO LIMITED is an active company incorporated on 21 February 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development. UREZKO LIMITED was registered 6 years ago.(SIC: 62011)
Status
active
Active since 6 years ago
Company No
12476598
LTD Company
Age
6 Years
Incorporated 21 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 November 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 15 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
25 Golden Square London, W1F 9LU,
Previous Addresses
10 Piccadilly 1st Floor London W1J 0DD United Kingdom
From: 5 June 2020To: 11 August 2021
4th Floor 10 Piccadilly London W1J 0DD United Kingdom
From: 21 February 2020To: 5 June 2020
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAYDEN, Noel Thomas John
ActiveGolden Square, LondonW1F 9LU
Born December 1970
Director
Appointed 21 Feb 2020
HAYDEN, Noel Thomas John
Golden Square, LondonW1F 9LU
Born December 1970
Director
21 Feb 2020
Active
LEWIS, Amy Victoria
ActiveGolden Square, LondonW1F 9LU
Born November 1980
Director
Appointed 21 Feb 2020
LEWIS, Amy Victoria
Golden Square, LondonW1F 9LU
Born November 1980
Director
21 Feb 2020
Active
MEE, Michael John Robert
ActiveGolden Square, LondonW1F 9LU
Born February 1971
Director
Appointed 21 Feb 2020
MEE, Michael John Robert
Golden Square, LondonW1F 9LU
Born February 1971
Director
21 Feb 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Noel Thomas John Hayden
Ceased1st Floor, LondonW1J 0DD
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Feb 2020
Ceased 21 Feb 2020
Mr Noel Thomas John Hayden
1st Floor, LondonW1J 0DD
Born December 1970
Ownership of shares 25 to 50 percent
21 Feb 2020
Ceased 21 Feb 2020
Ceased
Livescore Group Limited
ActiveGolden Square, LondonW1F 9LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2020
Livescore Group Limited
Golden Square, LondonW1F 9LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2020
Active
Filing History
18
Description
Type
Date Filed
Document
21 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2023
11 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2021
23 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 April 2021
23 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2021
27 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 January 2021
5 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2020