Introduction
Watch Company
U
UKCA CUSTODIAN LIMITED
UKCA CUSTODIAN LIMITED is an active company incorporated on 5 September 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. UKCA CUSTODIAN LIMITED was registered 3 years ago.(SIC: 71122)
Status
active
Active since 3 years ago
Company No
14335247
LTD Company
Age
3 Years
Incorporated 5 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (6 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HODGE, Jeremy, Dr
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 05 Sept 2022
HODGE, Jeremy, Dr
Shelton Street, LondonWC2H 9JQ
Secretary
05 Sept 2022
Active
HODGE, Jeremy, Dr
ActiveShelton Street, LondonWC2H 9JQ
Born December 1959
Director
Appointed 05 Sept 2022
HODGE, Jeremy, Dr
Shelton Street, LondonWC2H 9JQ
Born December 1959
Director
05 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Krytom Limited
ActiveArchive Close, AylesburyHP22 5GE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2022
Krytom Limited
Archive Close, AylesburyHP22 5GE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2022
Active
Dr Jeremy Hodge
ActiveShelton Street, LondonWC2H 9JQ
Born December 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Sept 2022
Dr Jeremy Hodge
Shelton Street, LondonWC2H 9JQ
Born December 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Sept 2022
Active
Filing History
6
Description
Type
Date Filed
Document