Introduction
Watch Company
U
ULFSTEAD MIDCO LIMITED
ULFSTEAD MIDCO LIMITED is an active company incorporated on 24 June 2021 with the registered office located in Leeds. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ULFSTEAD MIDCO LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13475098
LTD Company
Age
4 Years
Incorporated 24 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 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 23 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
1 Park Row Leeds, LS1 5AB,
Previous Addresses
Watling House, 5th Floor C/O Dalmore Capital Limited 33 Cannon Street London EC4M 5SB England
From: 17 February 2022To: 23 May 2023
1 Park Row Leeds West Yorkshire LS1 5AB United Kingdom
From: 24 June 2021To: 17 February 2022
19 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Capital Update
Jun 22
Capital Statement Capital Company With D...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
2
Funding
13
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
RESOLIS LIMITED
Active19 Canning Street, EdinburghEH3 8EG
Corporate secretary
Appointed 01 Feb 2022
RESOLIS LIMITED
19 Canning Street, EdinburghEH3 8EG
Corporate secretary
01 Feb 2022
Active
LOVE, Brian
ActiveCaledonian Exchange, EdinburghEH3 8EG
Born May 1979
Director
Appointed 26 Apr 2023
LOVE, Brian
Caledonian Exchange, EdinburghEH3 8EG
Born May 1979
Director
26 Apr 2023
Active
MCDONAGH, John
Active19a Canning Street, EdinburghEH3 8EG
Born May 1969
Director
Appointed 18 Oct 2021
MCDONAGH, John
19a Canning Street, EdinburghEH3 8EG
Born May 1969
Director
18 Oct 2021
Active
PELED, Itay
ActiveSderot Abba Eban, Building D, Herzliya
Born July 1989
Director
Appointed 01 Jul 2023
PELED, Itay
Sderot Abba Eban, Building D, Herzliya
Born July 1989
Director
01 Jul 2023
Active
POLLACK, Eliav
ActiveFloor 4, Tel Aviv
Born May 1985
Director
Appointed 03 Jul 2024
POLLACK, Eliav
Floor 4, Tel Aviv
Born May 1985
Director
03 Jul 2024
Active
PINSENT MASONS SECRETARIAL LIMITED
ResignedLeedsLS1 5AB
Corporate secretary
Appointed 24 Jun 2021
Resigned 01 Feb 2022
PINSENT MASONS SECRETARIAL LIMITED
LeedsLS1 5AB
Corporate secretary
24 Jun 2021
Resigned 01 Feb 2022
Resigned
PRITCHARD, Jamie
ResignedCannon Street, LondonEC4M 5SB
Born April 1971
Director
Appointed 18 Oct 2021
Resigned 26 Apr 2023
PRITCHARD, Jamie
Cannon Street, LondonEC4M 5SB
Born April 1971
Director
18 Oct 2021
Resigned 26 Apr 2023
Resigned
RAY, Alistair
ResignedCaledonian Exchange, EdinburghEH3 8EG
Born November 1974
Director
Appointed 24 Jun 2021
Resigned 18 Oct 2021
RAY, Alistair
Caledonian Exchange, EdinburghEH3 8EG
Born November 1974
Director
24 Jun 2021
Resigned 18 Oct 2021
Resigned
ROBINSOHN, Noam Meir
ResignedSderot Abba Eban, Building D, Herzliya
Born February 1984
Director
Appointed 09 Jul 2021
Resigned 01 Jul 2023
ROBINSOHN, Noam Meir
Sderot Abba Eban, Building D, Herzliya
Born February 1984
Director
09 Jul 2021
Resigned 01 Jul 2023
Resigned
WEIR, Mhairi Margaret
ResignedCannon Street, LondonEC4M 5SB
Born July 1976
Director
Appointed 09 Jul 2021
Resigned 17 Feb 2022
WEIR, Mhairi Margaret
Cannon Street, LondonEC4M 5SB
Born July 1976
Director
09 Jul 2021
Resigned 17 Feb 2022
Resigned
ZASS, Roee
ResignedSderot Abba Eban, Building D, Herzliya
Born June 1981
Director
Appointed 09 Jul 2021
Resigned 03 Jul 2024
ZASS, Roee
Sderot Abba Eban, Building D, Herzliya
Born June 1981
Director
09 Jul 2021
Resigned 03 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ulfstead Holdco Limited
ActiveLeedsLS1 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2021
Ulfstead Holdco Limited
LeedsLS1 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2021
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
23 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 June 2022
16 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2022
17 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2022
17 February 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 February 2022
17 February 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 February 2022
27 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2021
16 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2021
24 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 June 2021