UVISAN LIMITED - BRISTOL


Company Profile Company Filings

Overview

UVISAN LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
UVISAN LIMITED was incorporated 2 years ago on 16/09/2021 and has the registered number: 13625972. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

UVISAN LIMITED - BRISTOL

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

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

KINGSWOOD HOUSE SOUTH ROAD
BRISTOL
BS15 8JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAROSLAW SALEK Feb 1977 Polish Director 2023-02-01 CURRENT
MR DAVID MARKS Dec 1966 British Director 2021-09-16 CURRENT
MR LUKE EDWARD FISHER Sep 1965 British Director 2023-02-01 CURRENT
MR DAVID CARTWRIGHT Jul 1984 British Director 2023-02-01 CURRENT
MR AREK ANTONIAK Feb 1984 Polish Director 2023-02-01 CURRENT
MR DANIEL WORTLEY Feb 1980 British Director 2021-09-16 UNTIL 2023-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uvisan Holdings Limited 2023-02-01 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Immotion Group Plc 2021-09-16 - 2023-02-01 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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