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UVE LIMITED

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

This company is commonly known as Uve Limited. The company was founded 22 years ago and was given the registration number 04349428. The firm's registered office is in HULLAVINGTON CHIPPENHAM. You can find them at Rosewood House, 117 The Street, Hullavington Chippenham, Wiltshire. This company's SIC code is 58110 - Book publishing.

Company Information

Name:UVE LIMITED
Company Number:04349428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 59112 - Video production activities
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Rosewood House, 117 The Street, Hullavington Chippenham, Wiltshire, SN14 6DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosewood House, 117, The Street, Hullavington, Chippenham, SN14 6DR

Director10 January 2002Active
Rosewood House, 117 The Street, Hullavington Chippenham, SN14 6DR

Director17 December 2015Active
153 Hellis Wartha, Helston, TR13 8WF

Secretary30 January 2004Active
Rosewood House, 117 The Street, Hullavington, SN14 6DR

Secretary01 February 2007Active
Rosewood House, 117 The Street, Hullavington, SN14 6DR

Secretary10 January 2002Active
2 Hibbs Close, Marshfield, Chippenham, SN14 8LN

Secretary03 October 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary08 January 2002Active
12 North Luffenham Road, South Luffenham, Oakham, LE15 8NP

Director01 October 2003Active
2, St. Teresa's Close, Bishopdown, Salisbury, SP1 3FP

Director11 April 2008Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director08 January 2002Active

People with Significant Control

Mr John Alan Barrass
Notified on:01 July 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:Rosewood House, Hullavington Chippenham, SN14 6DR
Nature of control:
  • Significant influence or control
Mrs Sarah Mary Barrass
Notified on:01 July 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Rosewood House, Hullavington Chippenham, SN14 6DR
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Miscellaneous

Legacy.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-08-09Accounts

Accounts with accounts type micro entity.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-01-07Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type micro entity.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Officers

Termination secretary company with name termination date.

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2015-12-17Officers

Appoint person director company with name date.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Accounts

Accounts with accounts type total exemption small.

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