UKBizDB.co.uk

UOVA SI LTD

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

This company is commonly known as Uova Si Ltd. The company was founded 4 years ago and was given the registration number 12577883. The firm's registered office is in FARNHAM. You can find them at C/o Branston Adams Suite 2 Vicoria House, South Street, Farnham, Surrey. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:UOVA SI LTD
Company Number:12577883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59120 - Motion picture, video and television programme post-production activities
  • 59131 - Motion picture distribution activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Branston Adams Suite 2 Vicoria House, South Street, Farnham, Surrey, England, GU9 7QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Verulam Advisory Second Floor New Barnes Mill, Cottonmill Lane, St. Albans, AL1 2HA

Director31 January 2022Active
91a, Kilburn Park Road, London, England, NW6 5LA

Secretary29 April 2020Active
2, C/O Branston Adams, Suite 2 Victoria House South Street, Farnham, England, GU9 7QU

Secretary01 November 2020Active
C/O Branston Adams, Suite 2 Vicoria House, South Street, Farnham, England, GU9 7QU

Director29 April 2020Active
C/O Branston Adams, Suite 2 Vicoria House, South Street, Farnham, England, GU9 7QU

Director01 November 2020Active

People with Significant Control

Mr Michael John Kenna
Notified on:31 January 2022
Status:Active
Date of birth:November 1967
Nationality:British
Address:Verulam Advisory Second Floor New Barnes Mill, Cottonmill Lane, St. Albans, AL1 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brendan L Raggett
Notified on:01 November 2020
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:11, Weywood Lane, Farnham, England, GU9 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Michaels
Notified on:29 April 2020
Status:Active
Date of birth:May 1975
Nationality:English
Country of residence:England
Address:2, C/O Branston Adams, Farnham, England, GU9 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Carla Dubois St. Louis
Notified on:29 April 2020
Status:Active
Date of birth:March 1975
Nationality:English
Country of residence:England
Address:91a, Kilburn Park Road, London, England, NW6 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.