Introduction
Watch Company
H
HVITR ULFRINN HOLDINGS LTD
HVITR ULFRINN HOLDINGS LTD is an active company incorporated on 3 November 2022 with the registered office located in Newcastle Upon Tyne. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. HVITR ULFRINN HOLDINGS LTD was registered 3 years ago.(SIC: 62012, 64209)
Status
active
Active since 3 years ago
Company No
14460706
LTD Company
Age
3 Years
Incorporated 3 November 2022
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 16 December 2025 (7 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Dormant
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (4 months ago)
Submitted on 9 April 2026 (3 months ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Previous Company Names
CJS LIVINGSTONE PROPERTIES LIMITED
From: 3 November 2022To: 25 February 2026
Address
16 Richmond Way Ponteland Newcastle Upon Tyne, NE20 9HU,
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LIVINGSTONE, Jamie Forbes
ActiveRichmond Way, Newcastle Upon TyneNE20 9HU
Born May 1973
Director
Appointed 03 Nov 2022
LIVINGSTONE, Jamie Forbes
Richmond Way, Newcastle Upon TyneNE20 9HU
Born May 1973
Director
03 Nov 2022
Active
LIVINGSTONE, Craig Ian
ResignedRichmond Way, Newcastle Upon TyneNE20 9HU
Born October 1974
Director
Appointed 03 Nov 2022
Resigned 06 Dec 2022
LIVINGSTONE, Craig Ian
Richmond Way, Newcastle Upon TyneNE20 9HU
Born October 1974
Director
03 Nov 2022
Resigned 06 Dec 2022
Resigned
LIVINGSTONE, Steven Mark
ResignedRichmond Way, Newcastle Upon TyneNE20 9HU
Born February 1966
Director
Appointed 03 Nov 2022
Resigned 06 Dec 2022
LIVINGSTONE, Steven Mark
Richmond Way, Newcastle Upon TyneNE20 9HU
Born February 1966
Director
03 Nov 2022
Resigned 06 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Steven Mark Livingstone
CeasedRichmond Way, Newcastle Upon TyneNE20 9HU
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Nov 2022
Ceased 07 Jan 2026
Mr Steven Mark Livingstone
Richmond Way, Newcastle Upon TyneNE20 9HU
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Nov 2022
Ceased 07 Jan 2026
Ceased
Mr Craig Ian Livingstone
CeasedRichmond Way, Newcastle Upon TyneNE20 9HU
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Nov 2022
Ceased 07 Jan 2026
Mr Craig Ian Livingstone
Richmond Way, Newcastle Upon TyneNE20 9HU
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Nov 2022
Ceased 07 Jan 2026
Ceased
Mr Jamie Forbes Livingstone
ActiveRichmond Way, Newcastle Upon TyneNE20 9HU
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Nov 2022
Mr Jamie Forbes Livingstone
Richmond Way, Newcastle Upon TyneNE20 9HU
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Nov 2022
Active
Filing History
13
Description
Type
Date Filed
Document
25 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 February 2026
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2026
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2026
25 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022