UNITED VISUAL ARTISTS LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
UNITED VISUAL ARTISTS LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
UNITED VISUAL ARTISTS LIMITED was incorporated 21 years ago on 01/11/2002 and has the registered number: 04579735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UNITED VISUAL ARTISTS LIMITED was incorporated 21 years ago on 01/11/2002 and has the registered number: 04579735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UNITED VISUAL ARTISTS LIMITED - BOREHAMWOOD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FACTOTUM GROUP LLP THE KINETIC CENTRE
BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW ERIC CLARK | May 1974 | British | Director | 2003-01-13 | CURRENT |
LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 2002-11-01 UNTIL 2003-01-13 | RESIGNED | ||
MR ASHRAF NEHRU | Apr 1972 | British | Director | 2005-03-01 UNTIL 2017-11-10 | RESIGNED |
MR CHRISTOPHER BRYAN BIRD | Jan 1972 | British | Director | 2003-01-13 UNTIL 2018-02-20 | RESIGNED |
MR CHRISTOPHER BRYAN BIRD | Jan 1972 | British | Secretary | 2003-01-13 UNTIL 2018-02-20 | RESIGNED |
ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Nominee Director | 2002-11-01 UNTIL 2003-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uva Investments Limited | 2018-02-20 - 2021-04-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Chris Bryan Bird | 2016-04-06 - 2018-02-20 | 1/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ashraf Nehru | 2016-04-06 - 2017-11-10 | 4/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew Eric Clark | 2016-04-06 | 5/1974 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UNITED VISUAL ARTISTS LIMITED - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-29 | 31-12-2022 | £240,104 Cash £298,804 equity |
ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | 96,804 Cash 87,847 equity |
ACCOUNTS - Final Accounts | 2021-12-14 | 31-12-2020 | 167,299 Cash 98,470 equity |
ACCOUNTS - Final Accounts | 2020-09-05 | 31-12-2019 | 249,417 Cash 231,805 equity |
ACCOUNTS - Final Accounts | 2019-04-06 | 31-12-2018 | 210,895 Cash 173,877 equity |
ACCOUNTS - Final Accounts | 2018-06-08 | 31-12-2017 | 74,493 Cash 74,514 equity |
ACCOUNTS - Final Accounts preparation | 2017-06-09 | 31-12-2016 | 186,451 Cash 255,103 equity |
ACCOUNTS - Final Accounts preparation | 2016-07-06 | 30-11-2015 | 376,385 Cash 230,593 equity |
ACCOUNTS - Final Accounts preparation | 2015-08-26 | 30-11-2014 | 863 Cash -176,641 equity |
UNITED_VISUAL_ARTISTS_LIM - Accounts | 2014-08-30 | 30-11-2013 | £3,698 Cash £-148,952 equity |
UNITED_VISUAL_ARTISTS_LIM - Accounts | 2014-08-29 | 30-11-2013 | £3,698 Cash £-148,952 equity |