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 7 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 2023 |
|---|
| 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 Information | Role | Appointed | Status |
|---|
| Europa House, Europa House, First Floor, Suite 4, Marsham Way, Gerrards Cross, England, SL9 8BQ | Director | 02 November 2021 | Active |
| One Oaks Court, Warwick Road, Borehamwood, United Kingdom, WD6 1GS | Director | 14 August 2017 | Active |
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)