Introduction
Watch Company
U
UNITED LIVING EBT LIMITED
UNITED LIVING EBT LIMITED is an active company incorporated on 26 June 2020 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. UNITED LIVING EBT LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
12699849
LTD Company
Age
5 Years
Incorporated 26 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Previous Company Names
FASTFLOW EBT LIMITED
From: 22 September 2020To: 15 March 2022
AGHOCO 1942 LIMITED
From: 26 June 2020To: 22 September 2020
Address
Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington, WA5 3UZ,
Previous Addresses
Media House Azalea Drive Swanley Kent BR8 8HU United Kingdom
From: 7 December 2020To: 9 September 2024
One St Peter's Square Manchester M2 3DE United Kingdom
From: 26 June 2020To: 7 December 2020
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
ANDERSON, Luke
ActiveLingley Green Avenue, WarringtonWA5 3UZ
Born July 1990
Director
Appointed 30 Oct 2024
ANDERSON, Luke
Lingley Green Avenue, WarringtonWA5 3UZ
Born July 1990
Director
30 Oct 2024
Active
ARMSTRONG, Neil Patrick
ActiveLingley Green Avenue, WarringtonWA5 3UZ
Born December 1969
Director
Appointed 07 Dec 2020
ARMSTRONG, Neil Patrick
Lingley Green Avenue, WarringtonWA5 3UZ
Born December 1969
Director
07 Dec 2020
Active
PUGHOLM, Ole
ActiveLingley Green Avenue, WarringtonWA5 3UZ
Born July 1976
Director
Appointed 22 Feb 2022
PUGHOLM, Ole
Lingley Green Avenue, WarringtonWA5 3UZ
Born July 1976
Director
22 Feb 2022
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 26 Jun 2020
Resigned 07 Dec 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
26 Jun 2020
Resigned 07 Dec 2020
Resigned
CRAGGS, Ian
ResignedAzalea Drive, SwanleyBR8 8HU
Born October 1976
Director
Appointed 07 Dec 2020
Resigned 31 May 2022
CRAGGS, Ian
Azalea Drive, SwanleyBR8 8HU
Born October 1976
Director
07 Dec 2020
Resigned 31 May 2022
Resigned
HALL, Stuart Andrew
ResignedAzalea Drive, SwanleyBR8 8HU
Born April 1967
Director
Appointed 07 Dec 2020
Resigned 31 Jul 2021
HALL, Stuart Andrew
Azalea Drive, SwanleyBR8 8HU
Born April 1967
Director
07 Dec 2020
Resigned 31 Jul 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 26 Jun 2020
Resigned 07 Dec 2020
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
26 Jun 2020
Resigned 07 Dec 2020
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 26 Jun 2020
Resigned 07 Dec 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
26 Jun 2020
Resigned 07 Dec 2020
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 26 Jun 2020
Resigned 07 Dec 2020
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
26 Jun 2020
Resigned 07 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lingley Green Avenue, WarringtonWA5 3UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2020
Ui Central Holdings Limited
Lingley Green Avenue, WarringtonWA5 3UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2020
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2020
Ceased 07 Dec 2020
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2020
Ceased 07 Dec 2020
Ceased
Filing History
50
Description
Type
Date Filed
Document
20 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2025
10 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2024
9 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
27 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2021
7 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2020
7 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2020
7 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2020
7 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 December 2020