Introduction
Watch Company
M
MICRON UK LIMITED
MICRON UK LIMITED is an active company incorporated on 14 March 2022 with the registered office located in Littlehampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MICRON UK LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13975301
LTD Company
Age
4 Years
Incorporated 14 March 2022
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
Marlins Middle Way East Preston Littlehampton, BN16 1SB,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Left
Sept 25
Termination Director Company With Name T...
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
NICHOLSON, Mark Alan
ActiveMarshall Avenue, WorthingBN14 0ES
Born June 1963
Director
Appointed 14 Mar 2022
NICHOLSON, Mark Alan
Marshall Avenue, WorthingBN14 0ES
Born June 1963
Director
14 Mar 2022
Active
WILBURN, Christina Yvette
ActiveMiddle Way, LittlehamptonBN16 1SB
Born March 1951
Director
Appointed 14 Mar 2022
WILBURN, Christina Yvette
Middle Way, LittlehamptonBN16 1SB
Born March 1951
Director
14 Mar 2022
Active
WILBURN, Colin Douglas
ActiveMiddle Way, LittlehamptonBN16 1SB
Born December 1935
Director
Appointed 14 Mar 2022
WILBURN, Colin Douglas
Middle Way, LittlehamptonBN16 1SB
Born December 1935
Director
14 Mar 2022
Active
WILBURN, Stephen Douglas
ActiveMiddle Way, LittlehamptonBN16 1SB
Born August 1976
Director
Appointed 14 Mar 2022
WILBURN, Stephen Douglas
Middle Way, LittlehamptonBN16 1SB
Born August 1976
Director
14 Mar 2022
Active
PERINI, Amanda Gail
ResignedMaltravers Street, ArundelBN18 9AP
Born July 1972
Director
Appointed 30 Sept 2024
Resigned 23 Sept 2025
PERINI, Amanda Gail
Maltravers Street, ArundelBN18 9AP
Born July 1972
Director
30 Sept 2024
Resigned 23 Sept 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Stephen Douglas Wilburn
ActiveMiddle Way, LittlehamptonBN16 1SB
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2025
Mr Stephen Douglas Wilburn
Middle Way, LittlehamptonBN16 1SB
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2025
Active
Mrs Christina Yvette Wilburn
ActiveMiddle Way, LittlehamptonBN16 1SB
Born March 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2024
Mrs Christina Yvette Wilburn
Middle Way, LittlehamptonBN16 1SB
Born March 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2024
Active
Mr Colin Douglas Wilburn
ActiveMiddle Way, LittlehamptonBN16 1SB
Born December 1935
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2022
Mr Colin Douglas Wilburn
Middle Way, LittlehamptonBN16 1SB
Born December 1935
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2022
Active
Filing History
18
Description
Type
Date Filed
Document
23 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2025
8 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 December 2023