Introduction
Watch Company
A
ABC UNITED LTD
ABC UNITED LTD is an active company incorporated on 17 February 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities and 1 other business activity. ABC UNITED LTD was registered 4 years ago.(SIC: 71111, 71112)
Status
active
Active since 4 years ago
Company No
13922674
LTD Company
Age
4 Years
Incorporated 17 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
72 Great Suffolk Street London, SE1 0BL,
Previous Addresses
72 Great Suffolk Street London Please Select SE1 0BL United Kingdom
From: 15 March 2022To: 15 March 2022
196 High Road Wood Green London N22 8HH United Kingdom
From: 1 March 2022To: 15 March 2022
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 17 February 2022To: 1 March 2022
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Funding Round
Mar 22
Capital Allotment Shares
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
4
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SHCHERBYK, Maria
ActiveLondonSE1 0BL
Born October 1993
Director
Appointed 18 Sept 2024
SHCHERBYK, Maria
LondonSE1 0BL
Born October 1993
Director
18 Sept 2024
Active
GRZYB, Marcin
ResignedGreat Suffolk Street, LondonSE1 0BL
Born December 1979
Director
Appointed 15 Mar 2022
Resigned 18 Sept 2024
GRZYB, Marcin
Great Suffolk Street, LondonSE1 0BL
Born December 1979
Director
15 Mar 2022
Resigned 18 Sept 2024
Resigned
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 17 Feb 2022
Resigned 15 Mar 2022
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
17 Feb 2022
Resigned 15 Mar 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ms Maria Shcherbyk
ActiveLondonSE1 0BL
Born October 1993
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Sept 2024
Ms Maria Shcherbyk
LondonSE1 0BL
Born October 1993
Ownership of shares 75 to 100 percent
18 Sept 2024
Active
Mr Marcin Grzyb
CeasedGreat Suffolk Street, LondonSE1 0BL
Born December 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2022
Ceased 18 Sept 2024
Mr Marcin Grzyb
Great Suffolk Street, LondonSE1 0BL
Born December 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2022
Ceased 18 Sept 2024
Ceased
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 17 Feb 2022
Ceased 15 Mar 2022
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
17 Feb 2022
Ceased 15 Mar 2022
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2022
Ceased 15 Mar 2022
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2022
Ceased 15 Mar 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 June 2025
2 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2022
15 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2022
15 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2022
15 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2022
15 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2022
1 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2022