Introduction
Watch Company
U
UXL INVESTMENTS (1) LTD
UXL INVESTMENTS (1) LTD is an active company incorporated on 13 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. UXL INVESTMENTS (1) LTD was registered 1 year ago.(SIC: 64203)
Status
active
Active since 1 years ago
Company No
15775806
LTD Company
Age
1 Years
Incorporated 13 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 13 June 2024 - 31 March 2025(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Epworth House C/O Mfp Services Ltd 25 City Road London, EC1Y 1AA,
Previous Addresses
Amelia House Crescent Road Worthing West Sussex BN11 1RL United Kingdom
From: 13 June 2024To: 23 March 2026
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURROWS, Joseph Thomas Warwick
ActiveC/O Mfp Services Ltd, LondonEC1Y 1AA
Born June 1993
Director
Appointed 13 Jun 2024
BURROWS, Joseph Thomas Warwick
C/O Mfp Services Ltd, LondonEC1Y 1AA
Born June 1993
Director
13 Jun 2024
Active
DUNKLEY, Alexander Spencer
ActiveC/O Mfp Services Ltd, LondonEC1Y 1AA
Born March 1996
Director
Appointed 13 Jun 2024
DUNKLEY, Alexander Spencer
C/O Mfp Services Ltd, LondonEC1Y 1AA
Born March 1996
Director
13 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Bryan Donald Leslie Powell
ActiveC/O Mfp Services Ltd, LondonEC1Y 1AA
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2024
Mr Bryan Donald Leslie Powell
C/O Mfp Services Ltd, LondonEC1Y 1AA
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2024
Active
Mrs Catherine Anne Powell
ActiveC/O Mfp Services Ltd, LondonEC1Y 1AA
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2024
Mrs Catherine Anne Powell
C/O Mfp Services Ltd, LondonEC1Y 1AA
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2024
Active
Filing History
9
Description
Type
Date Filed
Document
23 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2026
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
12 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 May 2025