Introduction
Watch Company
U
UNCERTAINTY EXPERTS LTD.
UNCERTAINTY EXPERTS LTD. is an active company incorporated on 30 November 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities and 3 other business activities. UNCERTAINTY EXPERTS LTD. was registered 3 years ago.(SIC: 58190, 72200, 74909, 85520)
Status
active
Active since 3 years ago
Company No
14516325
LTD Company
Age
3 Years
Incorporated 30 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Previous Company Names
THE BE MORE COMPANY (WORLDWIDE) LTD
From: 30 November 2022To: 15 October 2024
Address
B1 The Boulevard Imperial Wharf London, SW6 2UB,
Previous Addresses
24 st Aidans Road 24 st Aidans Road London London London SE22 0RP England
From: 15 October 2024To: 7 November 2025
32 High Street Wendover Bucks HP22 6EA United Kingdom
From: 30 November 2022To: 15 October 2024
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
May 24
Capital Allotment Shares
Share Issue
May 24
Capital Alter Shares Subdivision
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
POYNTON, Darren William
ActiveThe Boulevard, LondonSW6 2UB
Born September 1972
Director
Appointed 31 Oct 2025
POYNTON, Darren William
The Boulevard, LondonSW6 2UB
Born September 1972
Director
31 Oct 2025
Active
SMITH, Giles Oliver
ActiveThe Boulevard, LondonSW6 2UB
Born May 1971
Director
Appointed 31 Oct 2025
SMITH, Giles Oliver
The Boulevard, LondonSW6 2UB
Born May 1971
Director
31 Oct 2025
Active
CONNIFF, Sam Thomas
ResignedThe Boulevard, LondonSW6 2UB
Born July 1976
Director
Appointed 30 Nov 2022
Resigned 31 Oct 2025
CONNIFF, Sam Thomas
The Boulevard, LondonSW6 2UB
Born July 1976
Director
30 Nov 2022
Resigned 31 Oct 2025
Resigned
DAY-LEWIN, Adam John
ResignedThe Boulevard, LondonSW6 2UB
Born April 1973
Director
Appointed 30 Nov 2022
Resigned 31 Oct 2025
DAY-LEWIN, Adam John
The Boulevard, LondonSW6 2UB
Born April 1973
Director
30 Nov 2022
Resigned 31 Oct 2025
Resigned
MATTHIAS, Katherine Mary
ResignedThe Boulevard, LondonSW6 2UB
Born March 1979
Director
Appointed 30 Nov 2022
Resigned 31 Oct 2025
MATTHIAS, Katherine Mary
The Boulevard, LondonSW6 2UB
Born March 1979
Director
30 Nov 2022
Resigned 31 Oct 2025
Resigned
TEMPLAR LEWIS, Katherine Mary
ResignedThe Boulevard, LondonSW6 2UB
Born May 1981
Director
Appointed 30 Nov 2022
Resigned 31 Oct 2025
TEMPLAR LEWIS, Katherine Mary
The Boulevard, LondonSW6 2UB
Born May 1981
Director
30 Nov 2022
Resigned 31 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Boulevard, LondonSW6 2UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2025
Media Zoo Holdings Limited
The Boulevard, LondonSW6 2UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2025
Active
Mr Sam Thomas Conniff
Ceased24 St Aidans Road, LondonSE22 0RP
Born July 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Nov 2022
Ceased 31 Oct 2025
Mr Sam Thomas Conniff
24 St Aidans Road, LondonSE22 0RP
Born July 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Nov 2022
Ceased 31 Oct 2025
Ceased
Filing History
34
Description
Type
Date Filed
Document
17 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2026
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
1 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
7 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2025
7 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2025
7 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2025
15 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2024
15 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 October 2024
29 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 May 2024