Introduction
Watch Company
U
UK ENDORSING SERVICES LIMITED
UK ENDORSING SERVICES LIMITED is an active company incorporated on 23 September 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. UK ENDORSING SERVICES LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14373153
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 23 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 31 October 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
C/O Schoolgate Accounting Services Ltd The Old Town Hall, 4 Queens Road Wimbledon London, SW19 8YB,
Previous Addresses
The Old Town Hall 4 Queens Road,Wimbledon London SW19 8YB United Kingdom
From: 31 January 2023To: 30 January 2025
Suite 620a Cotton Exchange Building Old Hall Street Liverpool L3 9LQ United Kingdom
From: 23 September 2022To: 31 January 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
GUY, David William
ActiveThe Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born November 1978
Director
Appointed 23 Sept 2022
GUY, David William
The Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born November 1978
Director
23 Sept 2022
Active
KEARNEY, Frazer Patrick
ActiveThe Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born January 1977
Director
Appointed 23 Sept 2022
KEARNEY, Frazer Patrick
The Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born January 1977
Director
23 Sept 2022
Active
LUFT, Timothy Patrick
ActiveThe Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born February 1973
Director
Appointed 23 Sept 2022
LUFT, Timothy Patrick
The Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born February 1973
Director
23 Sept 2022
Active
MAAS, Albert David
ActiveThe Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born October 1948
Director
Appointed 23 Sept 2022
MAAS, Albert David
The Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born October 1948
Director
23 Sept 2022
Active
RUDIMOVA, Lyudmila, Mrs.
ActiveThe Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born February 1977
Director
Appointed 23 Sept 2022
RUDIMOVA, Lyudmila, Mrs.
The Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born February 1977
Director
23 Sept 2022
Active
SARFO-KANTANKA, Mark Edward
ActiveThe Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born August 1981
Director
Appointed 23 Sept 2022
SARFO-KANTANKA, Mark Edward
The Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born August 1981
Director
23 Sept 2022
Active
Persons with significant control
6
Name
Nature of Control
Notified
Status
Mr Mark Edward Sarfo-Kantanka
ActiveThe Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born August 1981
Nature of Control
Right to appoint and remove directors
Notified 23 Sept 2022
Mr Mark Edward Sarfo-Kantanka
The Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born August 1981
Right to appoint and remove directors
23 Sept 2022
Active
Mr Albert David Maas
ActiveThe Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born October 1948
Nature of Control
Right to appoint and remove directors
Notified 23 Sept 2022
Mr Albert David Maas
The Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born October 1948
Right to appoint and remove directors
23 Sept 2022
Active
Mr Timothy Patrick Luft
ActiveThe Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born February 1973
Nature of Control
Right to appoint and remove directors
Notified 23 Sept 2022
Mr Timothy Patrick Luft
The Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born February 1973
Right to appoint and remove directors
23 Sept 2022
Active
Mr David William Guy
ActiveThe Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born November 1978
Nature of Control
Right to appoint and remove directors
Notified 23 Sept 2022
Mr David William Guy
The Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born November 1978
Right to appoint and remove directors
23 Sept 2022
Active
Mr Frazer Patrick Kearney
ActiveThe Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born January 1977
Nature of Control
Right to appoint and remove directors
Notified 23 Sept 2022
Mr Frazer Patrick Kearney
The Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born January 1977
Right to appoint and remove directors
23 Sept 2022
Active
Mrs Lyudmila Rudimova
ActiveThe Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born February 1977
Nature of Control
Right to appoint and remove directors
Notified 23 Sept 2022
Mrs Lyudmila Rudimova
The Old Town Hall, 4 Queens Road, LondonSW19 8YB
Born February 1977
Right to appoint and remove directors
23 Sept 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2026
30 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2025
31 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2023