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U-ventures International Limited, N3 1LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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U-VENTURES INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as U-ventures International Limited. The company was founded 20 years ago and was given the registration number 04812146. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:U-VENTURES INTERNATIONAL LIMITED
Company Number:04812146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, England, N3 1LF

Director26 June 2003Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary26 June 2003Active
29 Lee Warner Road, Swaffham, PE37 7GD

Secretary26 June 2003Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Corporate Secretary12 October 2005Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director26 June 2003Active

People with Significant Control

Usha Qurratulayn Arumugam
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:Malaysian
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-07-06Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-07-14Confirmation statement

Confirmation statement with updates.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-07-01Confirmation statement

Confirmation statement with updates.

Download
2020-12-26Accounts

Accounts with accounts type total exemption full.

Download
2020-07-27Confirmation statement

Confirmation statement with updates.

Download
2020-01-14Accounts

Accounts with accounts type total exemption full.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-27Accounts

Change account reference date company previous shortened.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2017-08-17Accounts

Accounts with accounts type total exemption full.

Download
2017-07-18Gazette

Gazette filings brought up to date.

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2017-07-17Officers

Termination secretary company with name termination date.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Officers

Change person director company with change date.

Download
2017-05-30Gazette

Gazette notice compulsory.

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2016-12-27Accounts

Change account reference date company current shortened.

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2016-09-27Accounts

Change account reference date company previous shortened.

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2016-09-15Annual return

Annual return company with made up date full list shareholders.

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2016-09-15Officers

Change corporate secretary company with change date.

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2016-09-08Address

Change registered office address company with date old address new address.

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