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Uluvka(london) Limited, W14 0HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ULUVKA(LONDON) LIMITED

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

This company is commonly known as Uluvka(london) Limited. The company was founded 3 years ago and was given the registration number 12877619. The firm's registered office is in LONDON. You can find them at 3a Bergham Mews, Blythe Road, London, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:ULUVKA(LONDON) LIMITED
Company Number:12877619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:3a Bergham Mews, Blythe Road, London, United Kingdom, W14 0HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119 Francklyn Gardens, Edgware, United Kingdom, HA8 8SB

Director13 September 2020Active
28 Clayhill, Two Mile Ash, Milton Keynes, United Kingdom, MK8 8BG

Director13 September 2020Active
51 Linceslade Grove, Loughton, Milton Keynes, United Kingdom, MK5 8DJ

Director13 September 2020Active
18, Heath Road, Leighton Buzzard, England, LU7 3AB

Director13 September 2020Active
18 Heath Road, Leighton Buzzard, United Kingdom, LU7 3AB

Director13 September 2020Active

People with Significant Control

Sudhir Vrajlal Dewji
Notified on:22 September 2020
Status:Active
Country of residence:England
Address:119, Francklyn Gardens, Edgware, England, HA8 8SB
Nature of control:
  • Significant influence or control
Mr Dineshkumar Jadavji Tosar
Notified on:13 September 2020
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:51 Linceslade Grove, Loughton, Milton Keynes, United Kingdom, MK5 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kamal Jethalal Ravaliya
Notified on:13 September 2020
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:28 Clayhill, Two Mile Ash, Milton Keynes, United Kingdom, MK8 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yashwantkumar Jadavji Tosar
Notified on:13 September 2020
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:18 Heath Road, Leighton Buzzard, United Kingdom, LU7 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yashwantkumar Jadavji Naran Tosar
Notified on:13 September 2020
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:18, Heath Road, Leighton Buzzard, England, LU7 3AB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2022-11-18Accounts

Change account reference date company previous shortened.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-09-03Address

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

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2021-09-03Address

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

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2021-09-03Address

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

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2021-02-12Address

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

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2021-02-02Officers

Change person director company with change date.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-12Persons with significant control

Notification of a person with significant control.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-09-24Officers

Appoint person director company with name date.

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2020-09-24Officers

Termination director company with name termination date.

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2020-09-13Incorporation

Incorporation company.

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