Introduction
Watch Company
U
UW LTD
UW LTD is an active company incorporated on 13 October 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. UW LTD was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13678203
LTD Company
Age
4 Years
Incorporated 13 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 November 2024 - 31 March 2025(6 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
508 Edgware Road The Hyde London, NW9 5AB,
Previous Addresses
Visit Https://Www.Buy-This-Company-Name.Co.Uk 25 South Road Saffron Walden CB11 3DG England
From: 18 October 2021To: 25 January 2024
25 South Road Saffron Walden CB11 3DG England
From: 13 October 2021To: 18 October 2021
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Jan 24
Appoint Corporate Director Company With ...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BAXTER, David William
ActiveEdgware Road, LondonNW9 5AB
Secretary
Appointed 25 Jan 2024
BAXTER, David William
Edgware Road, LondonNW9 5AB
Secretary
25 Jan 2024
Active
BURNETT, Stuart
ActiveEdgware Road, LondonNW9 5AB
Born November 1982
Director
Appointed 25 Jan 2024
BURNETT, Stuart
Edgware Road, LondonNW9 5AB
Born November 1982
Director
25 Jan 2024
Active
CLARK, Sebastian Douglas Leonard
ResignedEdgware Road, LondonNW9 5AB
Born February 1974
Director
Appointed 13 Oct 2021
Resigned 25 Jan 2024
CLARK, Sebastian Douglas Leonard
Edgware Road, LondonNW9 5AB
Born February 1974
Director
13 Oct 2021
Resigned 25 Jan 2024
Resigned
UTILITY WAREHOUSE LIMITED
ResignedEdgware Road, LondonNW9 5AB
Corporate director
Appointed 25 Jan 2024
Resigned 25 Jan 2024
UTILITY WAREHOUSE LIMITED
Edgware Road, LondonNW9 5AB
Corporate director
25 Jan 2024
Resigned 25 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Edgware Road, LondonNW9 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2024
Utility Warehouse Limited
Edgware Road, LondonNW9 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2024
Active
Mr Sebastian Douglas Leonard Clark
CeasedEdgware Road, LondonNW9 5AB
Born February 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2021
Ceased 25 Jan 2024
Mr Sebastian Douglas Leonard Clark
Edgware Road, LondonNW9 5AB
Born February 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2021
Ceased 25 Jan 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
4 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 September 2025
3 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
1 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
25 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2024
25 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2024
25 January 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
25 January 2024
18 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2021