Introduction
Watch Company
U
ULTRAVIOLET ENGINEERING LIMITED
ULTRAVIOLET ENGINEERING LIMITED is an active company incorporated on 5 May 2022 with the registered office located in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. ULTRAVIOLET ENGINEERING LIMITED was registered 3 years ago.(SIC: 72110)
Status
active
Active since 3 years ago
Company No
14087725
LTD Company
Age
3 Years
Incorporated 5 May 2022
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 17 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
3rd Floor 166 College Road Harrow, HA1 1BH,
Previous Addresses
4 Hall Yard Collyweston Stamford PE9 3PZ England
From: 5 May 2022To: 6 March 2023
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PALMER, Charles David Hiley
Active166 College Road, HarrowHA1 1BH
Born September 1968
Director
Appointed 05 May 2022
PALMER, Charles David Hiley
166 College Road, HarrowHA1 1BH
Born September 1968
Director
05 May 2022
Active
THONGER, Kimberley
Active166 College Road, HarrowHA1 1BH
Born March 1959
Director
Appointed 05 May 2022
THONGER, Kimberley
166 College Road, HarrowHA1 1BH
Born March 1959
Director
05 May 2022
Active
YOUNG, Richard
Resigned166 College Road, HarrowHA1 1BH
Born March 1962
Director
Appointed 08 Nov 2022
Resigned 16 Jan 2024
YOUNG, Richard
166 College Road, HarrowHA1 1BH
Born March 1962
Director
08 Nov 2022
Resigned 16 Jan 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kimberley Thonger
Active166 College Road, HarrowHA1 1BH
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 May 2022
Mr Kimberley Thonger
166 College Road, HarrowHA1 1BH
Born March 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 May 2022
Active
Mr Charles David Hiley Palmer
Active166 College Road, HarrowHA1 1BH
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2022
Mr Charles David Hiley Palmer
166 College Road, HarrowHA1 1BH
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2023
6 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2023