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UVENTURE RUN LIMITED

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

This company is commonly known as Uventure Run Limited. The company was founded 10 years ago and was given the registration number 08668935. The firm's registered office is in RUGBY. You can find them at 9 Hart Close, , Rugby, Warwickshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:UVENTURE RUN LIMITED
Company Number:08668935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 August 2013
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:9 Hart Close, Rugby, Warwickshire, CV21 3TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Vernon Avenue, Rugby, United Kingdom, CV22 5HP

Director30 August 2013Active
9, Hart Close, Rugby, United Kingdom, CV21 3TP

Director30 August 2013Active
9, Hart Close, Rugby, United Kingdom, CV21 3TP

Director30 August 2013Active

People with Significant Control

Mrs Angela Lewis
Notified on:01 July 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:9 Hart Close, Rugby, United Kingdom, CV21 3TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr David Lewis
Notified on:01 July 2016
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:9 Hart Close, Rugby, United Kingdom, CV21 3TP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Peter David Lewis
Notified on:01 July 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:9 Hart Close, Rugby, United Kingdom, CV21 3TP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr David Lewis
Notified on:01 July 2016
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:9 Hart Close, Rugby, United Kingdom, CV21 3TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter David Lewis
Notified on:01 July 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:9 Hart Close, Rugby, United Kingdom, CV21 3TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Lewis
Notified on:01 July 2016
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:9 Hart Close, Rugby, United Kingdom, CV21 3TP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-26Dissolution

Dissolution application strike off company.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type micro entity.

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2019-01-30Officers

Change person director company with change date.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Change account reference date company current extended.

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2017-09-01Persons with significant control

Cessation of a person with significant control.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-07-24Resolution

Resolution.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-12-07Change of name

Certificate change of name company.

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2015-12-07Change of name

Change of name notice.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-10-20Officers

Termination director company with name termination date.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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