Introduction
Watch Company
T
THE UNITED BRITISH POLO COMPANY LTD
THE UNITED BRITISH POLO COMPANY LTD is an active company incorporated on 8 April 2021 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. THE UNITED BRITISH POLO COMPANY LTD was registered 4 years ago.(SIC: 93199)
Status
active
Active since 4 years ago
Company No
13323271
LTD Company
Age
4 Years
Incorporated 8 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 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 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Previous Company Names
UNITED POLO LTD
From: 8 April 2021To: 15 May 2023
Address
201 Temple Chambers 3-7 Temple Avenue London, EC4Y 0DT,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
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 08 Apr 2021
TUTHILL, Edward Hugo
Temple Chambers, LondonEC4Y 0DT
Born July 1977
Director
08 Apr 2021
Active
TUTHILL, Joshua John
ActiveTemple Chambers, LondonEC4Y 0DT
Born May 1981
Director
Appointed 08 Apr 2021
TUTHILL, Joshua John
Temple Chambers, LondonEC4Y 0DT
Born May 1981
Director
08 Apr 2021
Active
WOOD, Matthew Graham
ActiveTemple Chambers, LondonEC4Y 0DT
Born October 1973
Director
Appointed 08 Apr 2021
WOOD, Matthew Graham
Temple Chambers, LondonEC4Y 0DT
Born October 1973
Director
08 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
United Polo Ltd
ActiveTemple Chambers, LondonEC4Y 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2021
United Polo Ltd
Temple Chambers, LondonEC4Y 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2021
Active
Filing History
12
Description
Type
Date Filed
Document
1 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 May 2023