ULTRAVIOLET DESIGN LIMITED

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

This company is commonly known as Ultraviolet Design Limited. The company was founded 24 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.

Company Information

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	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	57b Vale Road, London, England, N4 1PP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Significant influence or 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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

ULTRAVIOLET DESIGN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement