Introduction
Watch Company
U
UCLTF CORPORATE DIRECTORS LTD
UCLTF CORPORATE DIRECTORS LTD is an active company incorporated on 31 January 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. UCLTF CORPORATE DIRECTORS LTD was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14628333
LTD Company
Age
3 Years
Incorporated 31 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
1 Benjamin Street London, EC1M 5QL,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BRODY, Leigh Pauline, Dr
ActiveLondonEC1M 5QL
Born September 1983
Director
Appointed 31 Jan 2023
BRODY, Leigh Pauline, Dr
LondonEC1M 5QL
Born September 1983
Director
31 Jan 2023
Active
GOLDMAN, Simon Aron
ActiveLondonEC1M 5QL
Born June 1979
Director
Appointed 31 Jan 2023
GOLDMAN, Simon Aron
LondonEC1M 5QL
Born June 1979
Director
31 Jan 2023
Active
GRIMM, David Anthony
ActiveLondonEC1M 5QL
Born March 1983
Director
Appointed 31 Jan 2023
GRIMM, David Anthony
LondonEC1M 5QL
Born March 1983
Director
31 Jan 2023
Active
HUNTE, Sebastian Stanley
ActiveLondonEC1M 5QL
Born October 1996
Director
Appointed 31 Jan 2023
HUNTE, Sebastian Stanley
LondonEC1M 5QL
Born October 1996
Director
31 Jan 2023
Active
OZDEMIR, Tanel
ActiveLondonEC1M 5QL
Born March 1991
Director
Appointed 31 Jan 2023
OZDEMIR, Tanel
LondonEC1M 5QL
Born March 1991
Director
31 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Albion Capital Group Llp
ActiveLondonEC1M 5QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2023
Albion Capital Group Llp
LondonEC1M 5QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
1 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2023