Introduction
Watch Company
U
UNCOMMON EXPERIENCE STUDIO LIMITED
UNCOMMON EXPERIENCE STUDIO LIMITED is an active company incorporated on 12 February 2021 with the registered office located in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities and 3 other business activities. UNCOMMON EXPERIENCE STUDIO LIMITED was registered 5 years ago.(SIC: 70210, 70229, 73110, 74100)
Status
active
Active since 5 years ago
Company No
13199299
LTD Company
Age
5 Years
Incorporated 12 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Unit H Hermitage Court Hermitage Lane Maidstone, ME16 9NT,
Previous Addresses
Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom
From: 24 July 2023To: 27 February 2024
154 Clerkenwell Road London EC1R 5AB United Kingdom
From: 12 February 2021To: 24 July 2023
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Share Issue
Mar 22
Capital Alter Shares Subdivision
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Capital Reduction
May 23
Capital Cancellation Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
6
Funding
5
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
ROSS, Allan John
ActiveHermitage Court, MaidstoneME16 9NT
Secretary
Appointed 31 Mar 2025
ROSS, Allan John
Hermitage Court, MaidstoneME16 9NT
Secretary
31 Mar 2025
Active
ADAMSON, Alan Ralston
ActiveHermitage Court, MaidstoneME16 9NT
Born April 1966
Director
Appointed 11 Jul 2023
ADAMSON, Alan Ralston
Hermitage Court, MaidstoneME16 9NT
Born April 1966
Director
11 Jul 2023
Active
DUROCHER, Gaetan Marie
ActiveHermitage Court, MaidstoneME16 9NT
Born April 1967
Director
Appointed 11 Jul 2023
DUROCHER, Gaetan Marie
Hermitage Court, MaidstoneME16 9NT
Born April 1967
Director
11 Jul 2023
Active
GOODMAN, Jonathan Tsimmu
ActiveHermitage Court, MaidstoneME16 9NT
Born April 1977
Director
Appointed 12 Feb 2021
GOODMAN, Jonathan Tsimmu
Hermitage Court, MaidstoneME16 9NT
Born April 1977
Director
12 Feb 2021
Active
GRAEME, Natalie Clare
ActiveHermitage Court, MaidstoneME16 9NT
Born December 1978
Director
Appointed 12 Feb 2021
GRAEME, Natalie Clare
Hermitage Court, MaidstoneME16 9NT
Born December 1978
Director
12 Feb 2021
Active
MCARTHUR, Anna Louise Liberty
ActiveHermitage Court, MaidstoneME16 9NT
Born January 1987
Director
Appointed 31 Mar 2025
MCARTHUR, Anna Louise Liberty
Hermitage Court, MaidstoneME16 9NT
Born January 1987
Director
31 Mar 2025
Active
MCARTHUR, Anna Louise Liberty
ResignedHermitage Lane, MaidstoneME16 9NT
Secretary
Appointed 11 Jul 2023
Resigned 31 Mar 2025
MCARTHUR, Anna Louise Liberty
Hermitage Lane, MaidstoneME16 9NT
Secretary
11 Jul 2023
Resigned 31 Mar 2025
Resigned
ROSS, Allan John
ResignedHermitage Court, MaidstoneME16 9NT
Born August 1961
Director
Appointed 11 Jul 2023
Resigned 31 Mar 2025
ROSS, Allan John
Hermitage Court, MaidstoneME16 9NT
Born August 1961
Director
11 Jul 2023
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clerkenwell Road, LondonEC1M 5SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2021
Uncommon Creative Studio Holding Limited
Clerkenwell Road, LondonEC1M 5SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2021
Active
Filing History
48
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
6 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2024
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 October 2023
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
30 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 November 2022
7 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 March 2022
23 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2022
23 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2022
12 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2021