This company is commonly known as Ultraviolet Design Limited. The company was founded 23 years ago and was given the registration number 04023284. The firm's registered office is in LONDON. You can find them at 57b Vale Road, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ULTRAVIOLET DESIGN LIMITED |
|---|---|---|
| Company Number | : | 04023284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 57b Vale Road, London, England, N4 1PP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Hone Court, Pooles Lane, Charlbury, Chipping Norton, OX7 3TE | Secretary | 28 June 2000 | Active |
| 27, Gladstone Road, Broadstairs, United Kingdom, CT10 2HY | Director | 28 June 2000 | Active |
| 27, Gladstone Road, Broadstairs, England, CT10 2HY | Director | 31 July 2014 | Active |
| Flat 62 Decorum Apartments, 3 Wenlock Road, London, England, N1 7FA | Director | 23 July 2020 | Active |
| 26 London Terrace, Hackney Road, London, E2 7SQ | Director | 28 June 2000 | Active |
| 33, Nunthorpe Crescent, York, England, YO23 1DU | Director | 23 July 2020 | Active |
| 33, Glencairn Drive, London, United Kingdom, W5 1RT | Director | 29 June 2016 | Active |
| Ms Rachel Caroline Bell | ||
| Notified on | : | 30 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27, Gladstone Road, Broadstairs, England, CT10 2HY |
| Nature of control | : |
|
| Mr Ryan Robert Wilson Hyslop | ||
| Notified on | : | 23 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33, Nunthorpe Crescent, York, England, YO23 1DU |
| Nature of control | : |
|
| Mr James Michael Weston Dowell | ||
| Notified on | : | 23 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 62 Decorum Apartments, 3 Wenlock Road, London, England, N1 7FA |
| Nature of control | : |
|
| Ms Rachel Bell | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27, Gladstone Road, Broadstairs, England, CT10 2HY |
| Nature of control | : |
|
| Mr Robert Benedict Walker | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33, Glencairn Drive, London, England, W5 1RT |
| Nature of control | : |
|
| Mr Andrew Kirsten Minshall | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27, Gladstone Road, Broadstairs, England, CT10 2HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Change of constitution | Statement of companys objects. | Download |
| 2021-06-09 | Incorporation | Memorandum articles. | Download |
| 2021-06-09 | Resolution | Resolution. | Download |
| 2021-03-09 | Resolution | Resolution. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-23 | Capital | Capital allotment shares. | Download |
| 2020-07-23 | Officers | Appoint person director company with name date. | Download |
| 2020-07-23 | Officers | Appoint person director company with name date. | Download |
| 2020-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-23 | Officers | Termination director company with name termination date. | Download |
| 2020-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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