This company is commonly known as Uroven Ltd. The company was founded 7 years ago and was given the registration number 10841543. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Chiltern House Business Centre, 45 Station Road, Henley-on-thames, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | UROVEN LTD |
|---|---|---|
| Company Number | : | 10841543 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2017 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chiltern House Business Centre, 45 Station Road, Henley-on-thames, England, RG9 1AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6, Wheatley Business Centre, Old London Road, Wheatley, Oxford, England, OX33 1XW | Director | 09 April 2018 | Active |
| Chiltern House Business Centre, 45 Station Road, Henley-On-Thames, England, RG9 1AT | Director | 29 June 2017 | Active |
| Chiltern House Business Centre, 45 Station Road, Henley-On-Thames, England, RG9 1AT | Director | 09 April 2018 | Active |
| Mrs Stephanie Davison | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6, Wheatley Business Centre, Old London Road, Oxford, England, OX33 1XW |
| Nature of control | : |
|
| Mr Matthew Alexander Davison | ||
| Notified on | : | 09 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chiltern House Business Centre, 45 Station Road, Henley-On-Thames, England, RG9 1AT |
| Nature of control | : |
|
| Mr Enrique Gomez Lahoz | ||
| Notified on | : | 09 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | Chiltern House Business Centre, 45 Station Road, Henley-On-Thames, England, RG9 1AT |
| Nature of control | : |
|
| Mr Shlomo Manheim | ||
| Notified on | : | 29 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6, Wheatley Business Centre, Old London Road, Oxford, England, OX33 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Miscellaneous | Legacy. | Download |
| 2019-08-05 | Capital | Second filing capital allotment shares. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-03 | Capital | Second filing capital allotment shares. | Download |
| 2019-04-05 | Capital | Capital allotment shares. | Download |
| 2019-03-21 | Officers | Termination director company with name termination date. | Download |
| 2019-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
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