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UK Time Touch Co., Ltd

UK Time Touch Co., Ltd is a dormant company incorporated on 21 August 2023 with the registered office located in Brighton, East Sussex. UK Time Touch Co., Ltd was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15084079
Private limited company
Age
2 years
Incorporated 21 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 8 months remaining)
Contact
Address
37 Wellington Road
Brighton
BN2 3AB
United Kingdom
Address changed on 14 Aug 2024 (1 year ago)
Previous address was 291 Brighton Road South Croydon CR2 6EQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in May 1963 • Sales Director
Director • Chinese • Lives in China • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Life Love Co., Ltd
Xiaolan Leng and Fangyan Ju are mutual people.
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UK Hero Heart Co., Ltd
Xiaolan Leng and Fangyan Ju are mutual people.
Active
UK Love Land Co., Ltd
Xiaolan Leng and Fangyan Ju are mutual people.
Active
UK Chic Child Co., Ltd
Xiaolan Leng and Fangyan Ju are mutual people.
Active
UK Super Star Co., Ltd
Xiaolan Leng and Fangyan Ju are mutual people.
Active
UK DR.Hermann Co., Ltd
Xiaolan Leng and Fangyan Ju are mutual people.
Active
UK DR.Hartwell Co., Ltd
Xiaolan Leng and Fangyan Ju are mutual people.
Active
UK Musebio Co., Ltd
Xiaolan Leng and Fangyan Ju are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10K
Total Liabilities
£0
Net Assets
£10K
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Day Ago on 11 Sep 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 18 Feb 2025
Mrs Xiaolan Leng Appointed
9 Months Ago on 30 Nov 2024
Fangyan Ju Resigned
9 Months Ago on 30 Nov 2024
Xiaolan Leng (PSC) Appointed
9 Months Ago on 26 Nov 2024
Fangyan Ju (PSC) Resigned
9 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year Ago on 14 Aug 2024
Uk Jiecheng Business Limited Resigned
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 August 2025
Submitted on 11 Sep 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 25 Mar 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 18 Feb 2025
Appointment of Mrs Xiaolan Leng as a director on 30 November 2024
Submitted on 9 Dec 2024
Notification of Xiaolan Leng as a person with significant control on 26 November 2024
Submitted on 9 Dec 2024
Termination of appointment of Fangyan Ju as a director on 30 November 2024
Submitted on 9 Dec 2024
Cessation of Fangyan Ju as a person with significant control on 25 November 2024
Submitted on 9 Dec 2024
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 37 Wellington Road Brighton BN2 3AB on 14 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Uk Jiecheng Business Limited as a secretary on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Mar 2024
Repayment History
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