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 - BOREHAMWOOD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISGUISE TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DISGUISE SYSTEMS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DISGUISE EMEA LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NEW LEAF TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
NEW LEAF BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
UVA INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BUTTERFLY TOPCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
D3 INNOVATION LLP LONDON Dissolved... DORMANT None Supplied

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

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