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UML LIMITED

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

This company is commonly known as Uml Limited. The company was founded 63 years ago and was given the registration number 00661900. The firm's registered office is in LONDON. You can find them at Unilever House, 100 Victoria Embankment, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UML LIMITED
Company Number:00661900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1960
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary06 June 2016Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director19 April 2021Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director10 June 2020Active
21 Cambridge Road, Prenton, Birkenhead, L42 8PS

Secretary-Active
43 Keens Lane, Guildford, GU3 3HS

Secretary14 July 2003Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary26 November 2013Active
6 Esmond Road, Chiswick, W4 1JQ

Secretary02 June 1997Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary26 November 2013Active
30 Croft Gardens, Ruislip, HA4 8EY

Secretary19 October 2000Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary06 June 2016Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary26 November 2013Active
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

Corporate Secretary01 February 2008Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director25 July 2006Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director20 July 2017Active
6 Esmond Road, Chiswick, W4 1JQ

Director02 June 1997Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director04 August 2011Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director17 July 2018Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director07 June 2010Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director08 August 2012Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director07 June 2010Active
22 Meadowside Road, Cheam, SM2 7PF

Director20 June 2003Active
1 Whitefriars, Sevenoaks, TN13 1QG

Director-Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director23 December 2010Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY

Director07 November 2012Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director20 June 2003Active
18 Palace Gardens Terrace, Kensington, London, W8 4RP

Director04 February 1994Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY

Director01 August 2019Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director23 October 2006Active
38 St Botolphs Road, Sevenoaks, TN13 3AG

Director30 December 1994Active
19 Hawsley Road, Harpenden, AL5 2BL

Director28 October 1999Active
Winfield, Old Mill Lane, Wisborough Green, RH14 0DY

Director-Active
Squirrel Wood, Seven Hills Road, Cobham, KT11 1ER

Director06 March 2002Active

People with Significant Control

Unilever U.K. Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-08-18Accounts

Accounts with accounts type dormant.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Officers

Termination secretary company with name termination date.

Download
2022-09-14Accounts

Accounts with accounts type dormant.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Officers

Appoint person director company with name date.

Download
2021-08-08Accounts

Accounts with accounts type full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Officers

Termination director company with name termination date.

Download
2020-07-14Accounts

Accounts with accounts type dormant.

Download
2020-06-11Officers

Termination director company with name termination date.

Download
2020-06-11Officers

Appoint person director company with name date.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Officers

Appoint person director company with name date.

Download
2019-08-16Officers

Termination director company with name termination date.

Download
2019-04-05Confirmation statement

Confirmation statement with updates.

Download
2019-02-28Accounts

Accounts with accounts type dormant.

Download
2018-07-18Officers

Appoint person director company with name date.

Download
2018-07-17Officers

Termination director company with name termination date.

Download
2018-06-21Accounts

Accounts with accounts type dormant.

Download
2018-06-05Officers

Termination secretary company with name termination date.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

Download
2017-09-25Accounts

Accounts with accounts type dormant.

Download
2017-07-31Officers

Appoint person director company with name date.

Download
2017-07-28Officers

Termination director company with name termination date.

Download

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