UNRVLD LTD
2-3 GOLDEN SQUARE, LONDON W1F 9HR- Active
- Private Limited Company
- Company No. 03749987
- Last Updated: 19 Mar 2024
Company Profile
UNRVLD LTD was incorporated on Friday, April 9, 1999 as a Private Limited Company with registered address in LONDON. UNRVLD LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 25 years 7 months and 5 days.
| Name | UNRVLD LTD |
|---|---|
| Company number | 03749987 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Unrvld Holdings Limited 2-3 Golden Square, W1F 9HR |
Dates: Wednesday, July 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher John Short Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2024 |
| Last confirmation statement dated | 09 April 2023 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNRVLD LTD | 09 Apr 1999 |
| FUSION WORKSHOP LIMITED | 20 Jul 2022 |