Introduction
Watch Company
U
UKEXPERTGROUP LIMITED
UKEXPERTGROUP LIMITED is an active company incorporated on 8 January 2024 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. UKEXPERTGROUP LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15397055
LTD Company
Age
2 Years
Incorporated 8 January 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 8 January 2024 - 31 July 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Previous Company Names
AGHOCO 2290 LIMITED
From: 8 January 2024To: 10 May 2024
Address
55 Spring Gardens Manchester, M2 2BY,
Previous Addresses
3C Tariff Street Manchester M1 2FF United Kingdom
From: 31 January 2024To: 11 February 2025
One St Peter's Square Manchester M2 3DE United Kingdom
From: 8 January 2024To: 31 January 2024
8 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
DEMETRIOUS-SEYMOUR, Alexander Graham
ActiveSpring Gardens, ManchesterM2 2BY
Born June 1989
Director
Appointed 29 Jan 2024
DEMETRIOUS-SEYMOUR, Alexander Graham
Spring Gardens, ManchesterM2 2BY
Born June 1989
Director
29 Jan 2024
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 08 Jan 2024
Resigned 29 Jan 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
08 Jan 2024
Resigned 29 Jan 2024
Resigned
HART, Roger
ResignedTariff Street, ManchesterM1 2FF
Born January 1971
Director
Appointed 08 Jan 2024
Resigned 29 Jan 2024
HART, Roger
Tariff Street, ManchesterM1 2FF
Born January 1971
Director
08 Jan 2024
Resigned 29 Jan 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 08 Jan 2024
Resigned 29 Jan 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
08 Jan 2024
Resigned 29 Jan 2024
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 08 Jan 2024
Resigned 29 Jan 2024
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
08 Jan 2024
Resigned 29 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Alexander Graham Demetrious-Seymour
ActiveSpring Gardens, ManchesterM2 2BY
Born June 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2024
Alexander Graham Demetrious-Seymour
Spring Gardens, ManchesterM2 2BY
Born June 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2024
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2024
Ceased 30 Jan 2024
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2024
Ceased 30 Jan 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
11 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2024
31 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2024
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2024
31 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2024