Introduction
Watch Company
U
UVISAN LIMITED
UVISAN LIMITED is an active company incorporated on 16 September 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. UVISAN LIMITED was registered 4 years ago.(SIC: 47990)
Status
active
Active since 4 years ago
Company No
13625972
LTD Company
Age
4 Years
Incorporated 16 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
8 Devonshire Square London, EC2M 4YJ,
Previous Addresses
Kingswood House South Road Kingswood Bristol BS15 8JF England
From: 16 September 2021To: 20 March 2026
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ANTONIAK, Arek
ActiveDevonshire Square, LondonEC2M 4YJ
Born February 1984
Director
Appointed 01 Feb 2023
ANTONIAK, Arek
Devonshire Square, LondonEC2M 4YJ
Born February 1984
Director
01 Feb 2023
Active
CARTWRIGHT, David
ActiveDevonshire Square, LondonEC2M 4YJ
Born July 1984
Director
Appointed 01 Feb 2023
CARTWRIGHT, David
Devonshire Square, LondonEC2M 4YJ
Born July 1984
Director
01 Feb 2023
Active
FISHER, Luke Edward
ActiveDevonshire Square, LondonEC2M 4YJ
Born September 1965
Director
Appointed 01 Feb 2023
FISHER, Luke Edward
Devonshire Square, LondonEC2M 4YJ
Born September 1965
Director
01 Feb 2023
Active
MARKS, David
ActiveDevonshire Square, LondonEC2M 4YJ
Born December 1966
Director
Appointed 16 Sept 2021
MARKS, David
Devonshire Square, LondonEC2M 4YJ
Born December 1966
Director
16 Sept 2021
Active
SALEK, Jaroslaw
ActiveDevonshire Square, LondonEC2M 4YJ
Born February 1977
Director
Appointed 01 Feb 2023
SALEK, Jaroslaw
Devonshire Square, LondonEC2M 4YJ
Born February 1977
Director
01 Feb 2023
Active
WORTLEY, Daniel Frederick Greenfield
ResignedSouth Road, BristolBS15 8JF
Born February 1980
Director
Appointed 16 Sept 2021
Resigned 01 Feb 2023
WORTLEY, Daniel Frederick Greenfield
South Road, BristolBS15 8JF
Born February 1980
Director
16 Sept 2021
Resigned 01 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Uvisan Holdings Limited
ActiveSouth Road, BristolBS15 8JF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2023
Uvisan Holdings Limited
South Road, BristolBS15 8JF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2023
Active
Immotion Group Plc
Ceased80 Mount Street, NottinghamNG1 6HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2021
Ceased 01 Feb 2023
Immotion Group Plc
80 Mount Street, NottinghamNG1 6HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2021
Ceased 01 Feb 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
20 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2026
6 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2023
6 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2023
14 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 January 2022
6 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 October 2021