Introduction
Watch Company
U
ULLSWATER INVESTMENTS LTD
ULLSWATER INVESTMENTS LTD is an active company incorporated on 22 May 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ULLSWATER INVESTMENTS LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12619435
LTD Company
Age
5 Years
Incorporated 22 May 2020
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 11 June 2024 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
15-17 Belfast Rd London, N16 6UN,
8 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
New Owner
Jun 24
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GLUCK, Philip
ActiveBelfast Rd, LondonN16 6UN
Born June 1975
Director
Appointed 01 Jan 2023
GLUCK, Philip
Belfast Rd, LondonN16 6UN
Born June 1975
Director
01 Jan 2023
Active
GLUCK, Solomon
ResignedBelfast Rd, LondonN16 6UN
Born April 1965
Director
Appointed 22 May 2020
Resigned 01 Jan 2023
GLUCK, Solomon
Belfast Rd, LondonN16 6UN
Born April 1965
Director
22 May 2020
Resigned 01 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Philip Gluck
ActiveBelfast Rd, LondonN16 6UN
Born June 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2023
Mr Philip Gluck
Belfast Rd, LondonN16 6UN
Born June 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2023
Active
Mr Solomon Gluck
CeasedBelfast Rd, LondonN16 6UN
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2020
Ceased 01 Jan 2023
Mr Solomon Gluck
Belfast Rd, LondonN16 6UN
Born April 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2020
Ceased 01 Jan 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
24 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2026
20 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2024
20 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024
7 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2024