Introduction
Watch Company
U
UK RESPONSIBLE PERSON (UKRP) LIMITED
UK RESPONSIBLE PERSON (UKRP) LIMITED is an active company incorporated on 25 May 2022 with the registered office located in Sheffield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. UK RESPONSIBLE PERSON (UKRP) LIMITED was registered 3 years ago.(SIC: 82110)
Status
active
Active since 3 years ago
Company No
14129885
LTD Company
Age
3 Years
Incorporated 25 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
2, The Grange Manor Road Kiveton Park Station Sheffield, S26 6PB,
Previous Addresses
27 Kirkcroft Lane Killamarsh Sheffield S21 1BS United Kingdom
From: 25 May 2022To: 7 February 2024
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HART, Paul Richard
ActiveKirkcroft Lane, SheffieldS21 1BS
Born August 1954
Director
Appointed 25 May 2022
HART, Paul Richard
Kirkcroft Lane, SheffieldS21 1BS
Born August 1954
Director
25 May 2022
Active
TAYLOR, Danny Peter
ActiveKirkcroft Lane, SheffieldS21 1BS
Born November 1982
Director
Appointed 25 May 2022
TAYLOR, Danny Peter
Kirkcroft Lane, SheffieldS21 1BS
Born November 1982
Director
25 May 2022
Active
TAYLOR, Danny Peter
ResignedKirkcroft Lane, SheffieldS21 1BS
Secretary
Appointed 25 May 2022
Resigned 08 Sept 2025
TAYLOR, Danny Peter
Kirkcroft Lane, SheffieldS21 1BS
Secretary
25 May 2022
Resigned 08 Sept 2025
Resigned
TAYLOR, James Alexander
ResignedKirkcroft Lane, SheffieldS21 1BS
Born October 1983
Director
Appointed 25 May 2022
Resigned 08 Sept 2025
TAYLOR, James Alexander
Kirkcroft Lane, SheffieldS21 1BS
Born October 1983
Director
25 May 2022
Resigned 08 Sept 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr James Alexander Taylor
CeasedKirkcroft Lane, SheffieldS21 1BS
Born October 1983
Nature of Control
Significant influence or control
Notified 25 May 2022
Ceased 08 Sept 2025
Mr James Alexander Taylor
Kirkcroft Lane, SheffieldS21 1BS
Born October 1983
Significant influence or control
25 May 2022
Ceased 08 Sept 2025
Ceased
Mr Danny Peter Taylor
CeasedKirkcroft Lane, SheffieldS21 1BS
Born November 1982
Nature of Control
Significant influence or control
Notified 25 May 2022
Ceased 08 Sept 2025
Mr Danny Peter Taylor
Kirkcroft Lane, SheffieldS21 1BS
Born November 1982
Significant influence or control
25 May 2022
Ceased 08 Sept 2025
Ceased
Doctors Orders Limited
CeasedKirkcroft Lane, SheffieldS21 1BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2022
Ceased 08 Sept 2025
Doctors Orders Limited
Kirkcroft Lane, SheffieldS21 1BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2022
Ceased 08 Sept 2025
Ceased
Mr Paul Richard Hart
ActiveKirkcroft Lane, SheffieldS21 1BS
Born August 1954
Nature of Control
Significant influence or control
Notified 25 May 2022
Mr Paul Richard Hart
Kirkcroft Lane, SheffieldS21 1BS
Born August 1954
Significant influence or control
25 May 2022
Active
Filing History
15
Description
Type
Date Filed
Document
9 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 September 2025
8 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 September 2025
8 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2025
8 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2025
8 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
7 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2024