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Univen (uk) Limited, WD6 1GS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNIVEN (UK) LIMITED

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

This company is commonly known as Univen (uk) Limited. The company was founded 6 years ago and was given the registration number 10913216. The firm's registered office is in BOREHAMWOOD. You can find them at 1 Oaks Court, Warwick Road, Borehamwood, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:UNIVEN (UK) LIMITED
Company Number:10913216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa House, Europa House, First Floor, Suite 4, Marsham Way, Gerrards Cross, England, SL9 8BQ

Director02 November 2021Active
One Oaks Court, Warwick Road, Borehamwood, United Kingdom, WD6 1GS

Director14 August 2017Active

People with Significant Control

Mr Pragash Somasundaram
Notified on:02 November 2021
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Europa House, Europa House, First Floor, Suite 4, Gerrards Cross, England, SL9 8BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Manjula Ranamuggedara
Notified on:14 August 2017
Status:Active
Date of birth:February 1978
Nationality:Sri Lankan
Country of residence:England
Address:Devonshire House, Honeypot Lane, Stanmore, England, HA7 1JS
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 (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
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Address

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

Download
2023-05-26Accounts

Accounts with accounts type dormant.

Download
2022-11-20Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type dormant.

Download
2021-11-11Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Change of name

Certificate change of name company.

Download
2021-11-04Confirmation statement

Confirmation statement with updates.

Download
2021-11-03Persons with significant control

Cessation of a person with significant control.

Download
2021-11-03Persons with significant control

Notification of a person with significant control.

Download
2021-11-03Officers

Termination director company with name termination date.

Download
2021-11-03Officers

Appoint person director company with name date.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Address

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

Download
2021-05-30Accounts

Accounts with accounts type dormant.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Accounts

Accounts with accounts type dormant.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Accounts

Accounts with accounts type dormant.

Download
2018-08-22Confirmation statement

Confirmation statement with updates.

Download
2017-09-01Persons with significant control

Change to a person with significant control.

Download
2017-09-01Address

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

Download
2017-08-14Incorporation

Incorporation company.

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