ULTRA VIOLET DESIGNERS ARCHITECTS LIMITED - LONDON


Company Profile Company Filings

Overview

ULTRA VIOLET DESIGNERS ARCHITECTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ULTRA VIOLET DESIGNERS ARCHITECTS LIMITED was incorporated 26 years ago on 27/05/1998 and has the registered number: 03571179. The accounts status is TOTAL EXEMPTION FULL.

ULTRA VIOLET DESIGNERS ARCHITECTS LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2022 12/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL DUNCAN HALEY May 1967 British Director 1998-07-23 CURRENT
MICHAEL DUNCAN HALEY May 1967 British Secretary 1998-07-23 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-05-27 UNTIL 1998-07-23 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-27 UNTIL 1998-07-23 RESIGNED
MR AARON FLETCHER Dec 1970 British Director 1998-07-23 UNTIL 2016-11-15 RESIGNED
MR WILLIAM THOMAS BERNARD MCGUINNESS Aug 1970 British Director 1998-07-23 UNTIL 2023-01-10 RESIGNED
ANTHONY BERRIDGE-BURLEY May 1971 British Director 1999-07-15 UNTIL 2002-02-20 RESIGNED
ANTHONY BERRIDGE-BURLEY May 1971 British Secretary 1998-07-23 UNTIL 1999-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Duncan Haley 2016-04-06 5/1967 Ownership of shares 25 to 50 percent
Mr William Thomas Bernard Mcguinness 2016-04-06 8/1970 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ULTRA VIOLET DESIGN & BUILD LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
1 CROSS ROAD MANAGEMENT COMPANY LIMITED KINGSTON UPON THAMES ENGLAND Active DORMANT 55900 - Other accommodation
GOVERNOR PROPERTIES LIMITED ESHER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
UVGO LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GLADEHURST LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANICA ARCHITECTURE (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 71111 - Architectural activities
THE GENTLEMAN ARCHITECT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
MCGUINNESS ARCHITECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
BUCKLEIGH DEVELOPMENTS LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PAD CREATIONS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ultra Violet Designers Architects Limited Filleted accounts for Companies House (small and micro) 2022-12-13 30-09-2022 £272 Cash £272 equity
Ultra Violet Designers Architects Limited Filleted accounts for Companies House (small and micro) 2021-12-16 31-03-2021 £4,873 Cash £-2,446 equity
Ultra Violet Designers Architects Limited Filleted accounts for Companies House (small and micro) 2020-12-08 31-03-2020 £8,195 Cash £4 equity
Ultra Violet Designers Architects Limited Filleted accounts for Companies House (small and micro) 2019-12-06 31-03-2019 £3,715 Cash £4 equity
Ultra Violet Designers Architects Limited Filleted accounts for Companies House (small and micro) 2018-12-11 31-03-2018 £32,027 Cash £181,928 equity
Ultra Violet Designers Architects Limited Company Accounts 2017-07-06 31-03-2017 £214,435 Cash £149,745 equity
Ultra Violet Designers Architects Limited Small abbreviated accounts 2016-11-02 31-03-2016 £94,045 equity

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