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Ultraviolet Cyber (UK) Limited
Ultraviolet Cyber (UK) Limited is an active company incorporated on 23 July 2024 with the registered office located in London, Greater London. Ultraviolet Cyber (UK) Limited was registered 1 year 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15852888
Private limited company
Age
1 year 6 months
Incorporated
23 July 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
18 February 2025
(11 months ago)
Next confirmation dated
18 February 2026
Due by
4 March 2026
(26 days remaining)
Last change occurred
11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Due by
30 December 2025
(1 month remaining)
Learn more about Ultraviolet Cyber (UK) Limited
Contact
Update Details
Address
54 Portland Place
London
W1B 1DY
England
Address changed on
27 Oct 2025
(3 months ago)
Previous address was
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Companies in W1B 1DY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Atif Ghauri
Director • American • Lives in United States • Born in Jan 1978
Corinne Macleod Spears Cox
Director • American • Lives in United States • Born in Jan 1993
Aanand Sharadkumar Radia
Director • American • Lives in United States • Born in Feb 1985
Lesley Kale Bearg
Director • Canadian • Lives in United States • Born in Jun 1979
Ira Micah Goldstein
Director • Canadian • Lives in Canada • Born in Jul 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
Active
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Financials
Ultraviolet Cyber (UK) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
New Charge Registered
2 Months Ago on 5 Dec 2025
New Charge Registered
2 Months Ago on 5 Dec 2025
Joy Burkholder Meier Resigned
4 Months Ago on 19 Sep 2025
Ms Lesley Kale Bearg Appointed
4 Months Ago on 19 Sep 2025
Mr Ira Micah Goldstein Appointed
4 Months Ago on 19 Sep 2025
Ms Corinne Macleod Spears Cox Appointed
4 Months Ago on 19 Sep 2025
Mr Aanand Sharadkumar Radia Appointed
4 Months Ago on 19 Sep 2025
Mr Atif Ghauri Appointed
4 Months Ago on 19 Sep 2025
Broughton Secretaries Limited Appointed
4 Months Ago on 19 Sep 2025
Vistra Cosec Limited Resigned
4 Months Ago on 19 Sep 2025
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Documents
Registration of charge 158528880002, created on 5 December 2025
Submitted on 15 Dec 2025
Registration of charge 158528880001, created on 5 December 2025
Submitted on 10 Dec 2025
Appointment of Mr Atif Ghauri as a director on 19 September 2025
Submitted on 27 Oct 2025
Appointment of Mr Aanand Sharadkumar Radia as a director on 19 September 2025
Submitted on 27 Oct 2025
Appointment of Ms Corinne Macleod Spears Cox as a director on 19 September 2025
Submitted on 27 Oct 2025
Appointment of Mr Ira Micah Goldstein as a director on 19 September 2025
Submitted on 27 Oct 2025
Appointment of Ms Lesley Kale Bearg as a director on 19 September 2025
Submitted on 27 Oct 2025
Termination of appointment of Joy Burkholder Meier as a director on 19 September 2025
Submitted on 27 Oct 2025
Certificate of change of name
Submitted on 27 Oct 2025
Appointment of Broughton Secretaries Limited as a secretary on 19 September 2025
Submitted on 27 Oct 2025
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Repayment History
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