Introduction
Watch Company
U
ULTRA 2025 UK LIMITED
ULTRA 2025 UK LIMITED is an active company incorporated on 6 May 2025 with the registered office located in Sevenoaks. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (49311) and 2 other business activities. ULTRA 2025 UK LIMITED was registered 0 years ago.(SIC: 49311, 61200, 62012)
Status
active
Active since N/A years ago
Company No
16432723
LTD Company
Age
N/A Years
Incorporated 6 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 February 2027
Period: 6 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
1 Suffolk Way Sevenoaks, TN13 1YL,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARKE, Charles Giles
ActiveSuffolk Way, SevenoaksTN13 1YL
Born May 1953
Director
Appointed 06 May 2025
CLARKE, Charles Giles
Suffolk Way, SevenoaksTN13 1YL
Born May 1953
Director
06 May 2025
Active
CLARKE, Thomas Nigel
ActiveSuffolk Way, SevenoaksTN13 1YL
Born July 1957
Director
Appointed 06 May 2025
CLARKE, Thomas Nigel
Suffolk Way, SevenoaksTN13 1YL
Born July 1957
Director
06 May 2025
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Ian James Sanderson
ActiveSuffolk Way, SevenoaksTN13 1YL
Born October 1951
Nature of Control
Significant influence or control
Notified 30 Jul 2025
Mr Charles Ian James Sanderson
Suffolk Way, SevenoaksTN13 1YL
Born October 1951
Significant influence or control
30 Jul 2025
Active
Mr Charles Giles Clarke
CeasedSuffolk Way, SevenoaksTN13 1YL
Born May 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 May 2025
Ceased 30 May 2025
Mr Charles Giles Clarke
Suffolk Way, SevenoaksTN13 1YL
Born May 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 May 2025
Ceased 30 May 2025
Ceased
Mr Thomas Nigel Clarke
ActiveSuffolk Way, SevenoaksTN13 1YL
Born July 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 May 2025
Mr Thomas Nigel Clarke
Suffolk Way, SevenoaksTN13 1YL
Born July 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 May 2025
Active
Mrs Grace Marten Smallwood
ActiveSuffolk Way, SevenoaksTN13 1YL
Born May 1979
Nature of Control
Significant influence or control
Notified 06 May 2025
Mrs Grace Marten Smallwood
Suffolk Way, SevenoaksTN13 1YL
Born May 1979
Significant influence or control
06 May 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 July 2025
30 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2025