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UAV-NETWORK LTD

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

This company is commonly known as Uav-network Ltd. The company was founded 4 years ago and was given the registration number 12061521. The firm's registered office is in NORWICH. You can find them at Unit 3 Hill Farm, Kirby Road, Kirby Bedon, Norwich, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UAV-NETWORK LTD
Company Number:12061521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 3 Hill Farm, Kirby Road, Kirby Bedon, Norwich, United Kingdom, NR14 7DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Hill Farm, Kirby Road, Kirby Bedon, Norwich, United Kingdom, NR14 7DU

Secretary20 June 2019Active
C/O Jermyn & Co, Unit 3, Hill Farm, Kirby Road, Kirby Bedon, Norwich, England, NR14 7DU

Secretary06 January 2021Active
Unit 3, Hill Farm, Kirby Road, Kirby Bedon, Norwich, United Kingdom, NR14 7DU

Director20 June 2019Active

People with Significant Control

Mr Rory Bauer
Notified on:04 February 2021
Status:Active
Date of birth:March 1968
Nationality:American
Country of residence:England
Address:C/O Jermyn & Co, Unit 3, Hill Farm, Kirby Road, Norwich, England, NR14 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rory Bauer
Notified on:20 June 2019
Status:Active
Date of birth:March 1968
Nationality:American
Country of residence:United Kingdom
Address:Unit 3, Hill Farm, Kirby Road, Norwich, United Kingdom, NR14 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jolanta Bauer
Notified on:20 June 2019
Status:Active
Date of birth:July 1978
Nationality:Lithuanian
Country of residence:United Kingdom
Address:Unit 3, Hill Farm, Kirby Road, Norwich, United Kingdom, NR14 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-07-06Address

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

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2023-07-06Address

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

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2023-06-29Accounts

Accounts with accounts type dormant.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2021-07-28Persons with significant control

Change to a person with significant control.

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2021-07-28Persons with significant control

Change to a person with significant control.

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2021-07-28Persons with significant control

Change to a person with significant control.

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2021-07-26Persons with significant control

Notification of a person with significant control.

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2021-07-26Persons with significant control

Cessation of a person with significant control.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2021-02-04Persons with significant control

Cessation of a person with significant control.

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2021-01-07Officers

Appoint person secretary company with name date.

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2020-09-02Resolution

Resolution.

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2020-07-31Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-06-20Incorporation

Incorporation company.

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