Introduction
Watch Company
U
UNITED POLO LTD
UNITED POLO LTD is an active company incorporated on 15 July 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. UNITED POLO LTD was registered 5 years ago.(SIC: 73110)
Status
active
Active since 5 years ago
Company No
12745623
LTD Company
Age
5 Years
Incorporated 15 July 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Previous Company Names
THE UNITED BRITISH POLO COMPANY LTD
From: 15 July 2020To: 15 May 2023
Address
201 Temple Chambers 3-7 Temple Avenue London, EC4Y 0DT,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TUTHILL, Edward Hugo
ActiveTemple Chambers, LondonEC4Y 0DT
Born July 1977
Director
Appointed 15 Jul 2020
TUTHILL, Edward Hugo
Temple Chambers, LondonEC4Y 0DT
Born July 1977
Director
15 Jul 2020
Active
TUTHILL, Joshua John
ActiveTemple Chambers, LondonEC4Y 0DT
Born May 1981
Director
Appointed 15 Jul 2020
TUTHILL, Joshua John
Temple Chambers, LondonEC4Y 0DT
Born May 1981
Director
15 Jul 2020
Active
WOOD, Matthew Graham
ActiveTemple Chambers, LondonEC4Y 0DT
Born October 1973
Director
Appointed 15 Jul 2020
WOOD, Matthew Graham
Temple Chambers, LondonEC4Y 0DT
Born October 1973
Director
15 Jul 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Joshua John Tuthill
ActiveTemple Chambers, LondonEC4Y 0DT
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jul 2020
Mr Joshua John Tuthill
Temple Chambers, LondonEC4Y 0DT
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jul 2020
Active
Mr Edward Hugo Tuthill
ActiveTemple Chambers, LondonEC4Y 0DT
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jul 2020
Mr Edward Hugo Tuthill
Temple Chambers, LondonEC4Y 0DT
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jul 2020
Active
Mr Matthew Graham Wood
ActiveTemple Chambers, LondonEC4Y 0DT
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jul 2020
Mr Matthew Graham Wood
Temple Chambers, LondonEC4Y 0DT
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jul 2020
Active
Filing History
14
Description
Type
Date Filed
Document
4 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 May 2023