Introduction
Watch Company
S
S.I UXO LTD
S.I UXO LTD is an active company incorporated on 20 February 2023 with the registered office located in Weston-Super-Mare. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. S.I UXO LTD was registered 3 years ago.(SIC: 43999)
Status
active
Active since 3 years ago
Company No
14676064
LTD Company
Age
3 Years
Incorporated 20 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
8 Seabrook Road Weston-Super-Mare, BS22 8JE,
15 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Share Issue
Jul 25
Capital Alter Shares Subdivision
Funding Round
Jul 25
Capital Allotment Shares
3
Funding
5
Officers
6
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
DENNEHY, Marc
ActiveSeabrook Road, Weston-Super-MareBS22 8JE
Born August 1987
Director
Appointed 17 Jul 2025
DENNEHY, Marc
Seabrook Road, Weston-Super-MareBS22 8JE
Born August 1987
Director
17 Jul 2025
Active
DRAKE, Stuart Jeffrey
ActiveSeabrook Road, Weston-Super-MareBS22 8JE
Born June 1967
Director
Appointed 17 Jul 2025
DRAKE, Stuart Jeffrey
Seabrook Road, Weston-Super-MareBS22 8JE
Born June 1967
Director
17 Jul 2025
Active
JOSEPH, Matthew Thomas
ActiveBlakeney Drive, LutonLU2 7LB
Born August 1988
Director
Appointed 24 Feb 2025
JOSEPH, Matthew Thomas
Blakeney Drive, LutonLU2 7LB
Born August 1988
Director
24 Feb 2025
Active
STUART, Simon
ActiveSeabrook Road, Weston-Super-MareBS22 8JE
Born January 1992
Director
Appointed 20 Feb 2023
STUART, Simon
Seabrook Road, Weston-Super-MareBS22 8JE
Born January 1992
Director
20 Feb 2023
Active
TEMPLETON, Luke Ashley
ActiveSwedwell Road, TorquayTQ2 8QN
Born April 1990
Director
Appointed 24 Feb 2025
TEMPLETON, Luke Ashley
Swedwell Road, TorquayTQ2 8QN
Born April 1990
Director
24 Feb 2025
Active
STUART, Olivia
ResignedSeabrook Road, Weston-Super-MareBS22 8JE
Born October 1991
Director
Appointed 20 Feb 2023
Resigned 01 Jun 2025
STUART, Olivia
Seabrook Road, Weston-Super-MareBS22 8JE
Born October 1991
Director
20 Feb 2023
Resigned 01 Jun 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Saylus Uk Limited
ActiveManor Road, ChathamME4 6AE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Jul 2025
Saylus Uk Limited
Manor Road, ChathamME4 6AE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Jul 2025
Active
Mr Matthew Thomas Joseph
CeasedSeabrook Road, Weston-Super-MareBS22 8JE
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Mar 2025
Ceased 17 Jul 2025
Mr Matthew Thomas Joseph
Seabrook Road, Weston-Super-MareBS22 8JE
Born August 1988
Ownership of shares 25 to 50 percent
01 Mar 2025
Ceased 17 Jul 2025
Ceased
Mr Luke Ashley Templeton
CeasedSeabrook Road, Weston-Super-MareBS22 8JE
Born April 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Mar 2025
Ceased 17 Jul 2025
Mr Luke Ashley Templeton
Seabrook Road, Weston-Super-MareBS22 8JE
Born April 1990
Ownership of shares 25 to 50 percent
01 Mar 2025
Ceased 17 Jul 2025
Ceased
Mr Simon Stuart
CeasedSeabrook Road, Weston-Super-MareBS22 8JE
Born January 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2023
Ceased 17 Jul 2025
Mr Simon Stuart
Seabrook Road, Weston-Super-MareBS22 8JE
Born January 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2023
Ceased 17 Jul 2025
Ceased
Mrs Olivia Stuart
CeasedSeabrook Road, Weston-Super-MareBS22 8JE
Born October 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2023
Ceased 28 Feb 2025
Mrs Olivia Stuart
Seabrook Road, Weston-Super-MareBS22 8JE
Born October 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2023
Ceased 28 Feb 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
16 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 July 2025
29 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2025
29 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2025
29 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2025
29 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2025
9 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2025