Introduction
Watch Company
U
UK SPECIAL PROJECTS LIMITED
UK SPECIAL PROJECTS LIMITED is an active company incorporated on 21 July 2021 with the registered office located in Sunderland. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). UK SPECIAL PROJECTS LIMITED was registered 4 years ago.(SIC: 42990)
Status
active
Active since 4 years ago
Company No
13523034
LTD Company
Age
4 Years
Incorporated 21 July 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 August 2023 - 31 January 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
67 Sunningdale Road Sunderland, SR3 4ES,
Previous Addresses
Mill House, 1a Smithy Mills Lane Adel Leeds LS16 8HF United Kingdom
From: 21 July 2021To: 23 December 2025
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KEATING, Leigh Alan
ActiveSunningdale Road, SunderlandSR3 4ES
Born July 1969
Director
Appointed 24 Jul 2024
KEATING, Leigh Alan
Sunningdale Road, SunderlandSR3 4ES
Born July 1969
Director
24 Jul 2024
Active
KEATING, Sacha
ActiveSunningdale Road, SunderlandSR3 4ES
Born October 1978
Director
Appointed 27 Mar 2026
KEATING, Sacha
Sunningdale Road, SunderlandSR3 4ES
Born October 1978
Director
27 Mar 2026
Active
DIAZ-SANCHEZ, Jose Carlos
ResignedSmithy Mills Lane, LeedsLS16 8HF
Born September 1965
Director
Appointed 21 Jul 2021
Resigned 29 Jan 2026
DIAZ-SANCHEZ, Jose Carlos
Smithy Mills Lane, LeedsLS16 8HF
Born September 1965
Director
21 Jul 2021
Resigned 29 Jan 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sacha Keating
ActiveSunningdale Road, SunderlandSR3 4ES
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2026
Mrs Sacha Keating
Sunningdale Road, SunderlandSR3 4ES
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2026
Active
Mr Leigh Alan Keating
ActiveSunningdale Road, SunderlandSR3 4ES
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Dec 2025
Mr Leigh Alan Keating
Sunningdale Road, SunderlandSR3 4ES
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Dec 2025
Active
Jose Carlos Diaz-Sanchez
CeasedSmithy Mills Lane, LeedsLS16 8HF
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jul 2021
Ceased 23 Dec 2025
Jose Carlos Diaz-Sanchez
Smithy Mills Lane, LeedsLS16 8HF
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jul 2021
Ceased 23 Dec 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
23 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2025
23 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2025
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
5 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 June 2025