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URIEL VENTURES LIMITED

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

This company is commonly known as Uriel Ventures Limited. The company was founded 10 years ago and was given the registration number 08816883. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:URIEL VENTURES LIMITED
Company Number:08816883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director01 March 2021Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Secretary17 December 2014Active
24, Parade Mansions, Vivian Avenue, London, United Kingdom, NW4 3JR

Director16 December 2013Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director17 December 2014Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director17 December 2014Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director17 December 2014Active
Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH

Director16 December 2013Active

People with Significant Control

Miss Marilyn Lesley Smulovitch
Notified on:01 March 2021
Status:Active
Date of birth:June 1953
Nationality:British
Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Heinrich Feldman
Notified on:06 April 2016
Status:Active
Date of birth:November 1935
Nationality:British
Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type dormant.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2022-01-06Persons with significant control

Notification of a person with significant control.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-06Persons with significant control

Cessation of a person with significant control.

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2022-01-06Officers

Termination director company with name termination date.

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2022-01-06Officers

Termination director company with name termination date.

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2021-12-30Accounts

Change account reference date company previous shortened.

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2021-10-01Accounts

Change account reference date company previous shortened.

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2021-02-24Accounts

Accounts with accounts type dormant.

Download
2020-12-31Accounts

Change account reference date company previous shortened.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type dormant.

Download
2020-01-02Accounts

Change account reference date company previous shortened.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Change account reference date company previous shortened.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-12Accounts

Accounts with accounts type dormant.

Download
2018-10-04Accounts

Change account reference date company previous shortened.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type dormant.

Download

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