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UAL VENTURES LTD

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

This company is commonly known as Ual Ventures Ltd. The company was founded 18 years ago and was given the registration number 05564316. The firm's registered office is in LONDON. You can find them at University Of The Arts London, 272 High Holborn, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UAL VENTURES LTD
Company Number:05564316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:University Of The Arts London, 272 High Holborn, London, WC1V 7EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
University Of The Arts London, 272 High Holborn, London, WC1V 7EY

Secretary14 August 2023Active
University Of The Arts London, 272 High Holborn, London, WC1V 7EY

Director01 July 2020Active
University Of The Arts London, 272 High Holborn, London, WC1V 7EY

Director01 April 2021Active
University Of The Arts London, 272 High Holborn, London, United Kingdom, WC1V 7EY

Secretary01 September 2011Active
University Of The Arts London, 272 High Holborn, London, United Kingdom, WC1V 7EY

Secretary01 July 2008Active
8 Cobham Street, Gravesend, DA11 0SB

Secretary07 September 2006Active
University Of The Arts London, 272 High Holborn, London, WC1V 7EY

Secretary17 November 2017Active
University Of The Arts London, 272 High Holborn, London, WC1V 7EY

Secretary18 November 2021Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary14 September 2005Active
Brandesburton House, Brandesburton, Driffield, YO25 8RT

Director14 December 2005Active
15, Dudley House, West Moreland Street, London, W1G 8PN

Director01 January 2007Active
University Of The Arts London, 272 High Holborn, London, United Kingdom, WC1V 7EY

Director01 December 2012Active
University Of The Arts London, 272 High Holborn, London, WC1V 7EY

Director11 March 2021Active
University Of The Arts London, 272 High Holborn, London, United Kingdom, WC1V 7EY

Director11 December 2008Active
University Of The Arts London, 272 High Holborn, London, United Kingdom, WC1V 7EY

Director01 September 2011Active
University Of The Arts London, 272 High Holborn, London, United Kingdom, WC1V 7EY

Director01 September 2011Active
University Of The Arts London, 272 High Holborn, London, WC1V 7EY

Director20 December 2021Active
University Of The Arts London, 272 High Holborn, London, WC1V 7EY

Director18 August 2021Active
9 Anglefield Road, Berkhamsted, HP4 3JA

Director14 December 2005Active
University Of The Arts London, 272 High Holborn, London, WC1V 7EY

Director18 November 2021Active
University Of The Arts London, 272 High Holborn, London, WC1V 7EY

Director15 October 2020Active
University Of The Arts London, 272 High Holborn, London, United Kingdom, WC1V 7EY

Director01 September 2011Active
University Of The Arts London, 272 High Holborn, London, WC1V 7EY

Director23 November 2015Active
University Of The Arts London, 272 High Holborn, London, United Kingdom, WC1V 7EY

Director01 December 2012Active
University Of The Arts London, 272 High Holborn, London, United Kingdom, WC1V 7EY

Director01 September 2011Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director14 September 2005Active

People with Significant Control

University Of The Arts London University Of The Arts London
Notified on:10 September 2016
Status:Active
Date of birth:September 2016
Nationality:British
Address:University Of The Arts London, 272 High Holborn, London, WC1V 7EY
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type small.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-14Officers

Termination director company with name termination date.

Download
2023-08-15Officers

Appoint person secretary company with name date.

Download
2023-03-01Accounts

Accounts with accounts type small.

Download
2023-02-23Officers

Termination secretary company with name termination date.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Officers

Termination director company with name termination date.

Download
2022-03-14Accounts

Accounts with accounts type small.

Download
2021-12-20Officers

Appoint person director company with name date.

Download
2021-12-20Officers

Termination director company with name termination date.

Download
2021-11-22Officers

Appoint person director company with name date.

Download
2021-11-22Officers

Termination director company with name termination date.

Download
2021-11-22Officers

Appoint person secretary company with name date.

Download
2021-11-22Officers

Termination secretary company with name termination date.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Officers

Appoint person director company with name date.

Download
2021-08-17Officers

Termination director company with name termination date.

Download
2021-07-06Officers

Termination director company with name termination date.

Download
2021-04-15Accounts

Accounts with accounts type full.

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2021-04-06Officers

Appoint person director company with name date.

Download
2021-04-06Officers

Termination director company with name termination date.

Download
2021-03-11Officers

Appoint person director company with name date.

Download
2021-03-11Officers

Termination director company with name termination date.

Download
2020-10-15Officers

Appoint person director company with name date.

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