Introduction
Watch Company
U
UW PLUS LIMITED
UW PLUS LIMITED is an active company incorporated on 19 January 2024 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. UW PLUS LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15425894
LTD Company
Age
2 Years
Incorporated 19 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 19 January 2024 - 31 March 2025(15 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Network Hq 508 Edgware Road The Hyde London, NW9 5AB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAXTER, David William
Active508 Edgware Road, LondonNW9 5AB
Secretary
Appointed 19 Jan 2024
BAXTER, David William
508 Edgware Road, LondonNW9 5AB
Secretary
19 Jan 2024
Active
BURNETT, Stuart
Active508 Edgware Road, LondonNW9 5AB
Born November 1982
Director
Appointed 19 Jan 2024
BURNETT, Stuart
508 Edgware Road, LondonNW9 5AB
Born November 1982
Director
19 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
508 Edgware Road, LondonNW9 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2024
Utility Warehouse Limited
508 Edgware Road, LondonNW9 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2024
Active
Filing History
8
Description
Type
Date Filed
Document
4 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 September 2025
3 February 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 February 2024
1 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2024
1 February 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 February 2024