Introduction
Watch Company
L
LITMOS UK, LTD.
LITMOS UK, LTD. is an active company incorporated on 9 June 2022 with the registered office located in Bristol. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 1 other business activity. LITMOS UK, LTD. was registered 3 years ago.(SIC: 58290, 62020)
Status
active
Active since 3 years ago
Company No
14161682
LTD Company
Age
3 Years
Incorporated 9 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Previous Company Names
SOLO OPERATION UK, LTD.
From: 9 June 2022To: 12 December 2022
Address
Ground Floor Templeback, 10 Temple Back Bristol, BS1 6FL,
Previous Addresses
First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
From: 9 June 2022To: 2 March 2026
12 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
ActiveTempleback, 10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 09 Jun 2022
VISTRA COSEC LIMITED
Templeback, 10 Temple Back, BristolBS1 6FL
Corporate secretary
09 Jun 2022
Active
BAKER, Tara
ActiveUnit 34398, San FranciscoCA 94104
Born September 1972
Director
Appointed 23 Jul 2025
BAKER, Tara
Unit 34398, San FranciscoCA 94104
Born September 1972
Director
23 Jul 2025
Active
STAIR, Kyle
ActiveUnit 34398, San FranciscoCA 94104
Born August 1986
Director
Appointed 23 Jul 2025
STAIR, Kyle
Unit 34398, San FranciscoCA 94104
Born August 1986
Director
23 Jul 2025
Active
HEYD, Renaud Valery
Resigned10 Temple Back, BristolBS1 6FL
Born November 1972
Director
Appointed 09 Jun 2022
Resigned 01 Dec 2022
HEYD, Renaud Valery
10 Temple Back, BristolBS1 6FL
Born November 1972
Director
09 Jun 2022
Resigned 01 Dec 2022
Resigned
LANNAN, Sean Thaddeus, Mr.
Resigned400, San Ramon
Born June 1961
Director
Appointed 01 Dec 2022
Resigned 31 Dec 2023
LANNAN, Sean Thaddeus, Mr.
400, San Ramon
Born June 1961
Director
01 Dec 2022
Resigned 31 Dec 2023
Resigned
SCARBROUGH, Michael, Mr.
ResignedBristolBS1 6FL
Born September 1964
Director
Appointed 01 Dec 2022
Resigned 23 Jul 2025
SCARBROUGH, Michael, Mr.
BristolBS1 6FL
Born September 1964
Director
01 Dec 2022
Resigned 23 Jul 2025
Resigned
VERHOEVEN, Michiel Alexander
Resigned10 Temple Back, BristolBS1 6FL
Born October 1966
Director
Appointed 09 Jun 2022
Resigned 01 Dec 2022
VERHOEVEN, Michiel Alexander
10 Temple Back, BristolBS1 6FL
Born October 1966
Director
09 Jun 2022
Resigned 01 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
50 Broadway, LondonSW1H 0BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Aug 2022
Solo International Holdings, Ltd.
50 Broadway, LondonSW1H 0BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Aug 2022
Active
Sap (Uk) Limited
CeasedBedfont Road, FelthamTW14 8HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2022
Ceased 01 Dec 2022
Sap (Uk) Limited
Bedfont Road, FelthamTW14 8HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2022
Ceased 01 Dec 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
18 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 March 2026
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
16 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 May 2024
4 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 December 2023
12 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 December 2022
8 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2022
8 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2022