Introduction
Watch Company
I
IUK (ACADEMY) LIMITED
IUK (ACADEMY) LIMITED is an active company incorporated on 29 September 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. IUK (ACADEMY) LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
12913421
LTD Company
Age
5 Years
Incorporated 29 September 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 14 February 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 4 August 2024 (1 year ago)
Submitted on 16 September 2024 (1 year ago)
Next Due
Due by 18 August 2025
For period ending 4 August 2025
Address
66 St. James's Street London, SW1A 1NE,
Previous Addresses
4 Cavendish Square London W1G 0PG England
From: 15 August 2022To: 14 February 2025
9 New Square Lincoln's Inn London WC2A 3QN
From: 30 June 2021To: 15 August 2022
3 Claridge House 32 Davies Street London W1K 4nd England
From: 29 September 2020To: 30 June 2021
12 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
New Owner
Oct 20
Notification Of A Person With Significan...
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Corporate Director Company With ...
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
3
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GATHER, Rupert Edinmore
ActiveSt. James's Street, LondonSW1A 1NE
Born May 1962
Director
Appointed 14 Nov 2023
GATHER, Rupert Edinmore
St. James's Street, LondonSW1A 1NE
Born May 1962
Director
14 Nov 2023
Active
INVESTUK (GROUP) LIMITED
ActiveCavendish Square, LondonW1G 0PG
Corporate director
Appointed 20 Sept 2023
INVESTUK (GROUP) LIMITED
Cavendish Square, LondonW1G 0PG
Corporate director
20 Sept 2023
Active
GATHER, Rupert Edinmore
Resigned32 Davies Street, LondonW1K 4ND
Born May 1962
Director
Appointed 29 Sept 2020
Resigned 20 Sept 2023
GATHER, Rupert Edinmore
32 Davies Street, LondonW1K 4ND
Born May 1962
Director
29 Sept 2020
Resigned 20 Sept 2023
Resigned
JEFERSON, Wai Kin Kevin
ResignedCavendish Square, LondonW1G 0PG
Born September 1987
Director
Appointed 29 Sept 2020
Resigned 20 Sept 2023
JEFERSON, Wai Kin Kevin
Cavendish Square, LondonW1G 0PG
Born September 1987
Director
29 Sept 2020
Resigned 20 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Investuk (Group) Limited
ActiveNew Square, LondonWC2A 3QN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jul 2021
Investuk (Group) Limited
New Square, LondonWC2A 3QN
Ownership of shares 75 to 100 percent
23 Jul 2021
Active
Mr Wai Kin Kevin Jeferson Lee
CeasedCavendish Square, LondonW1G 0PG
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Sept 2020
Ceased 21 Nov 2023
Mr Wai Kin Kevin Jeferson Lee
Cavendish Square, LondonW1G 0PG
Born September 1987
Ownership of shares 25 to 50 percent
29 Sept 2020
Ceased 21 Nov 2023
Ceased
Mr Rupert Edinmore Gather
Ceased32 Davies Street, LondonW1K 4ND
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Sept 2020
Ceased 29 Sept 2020
Mr Rupert Edinmore Gather
32 Davies Street, LondonW1K 4ND
Born May 1962
Ownership of shares 75 to 100 percent
29 Sept 2020
Ceased 29 Sept 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
15 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 February 2025
14 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2025
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
3 October 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 January 2023
15 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2022
4 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2021
30 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2021
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
21 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2020