UROVEN LTD
UNIT 6, WHEATLEY BUSINESS CENTRE OLD LONDON ROAD, WHEATLEY, OXFORD OX33 1XW- Active
- Private Limited Company
- Company No. 10841543
- Last Updated: 01 Mar 2024
Company Profile
UROVEN LTD was incorporated on Thursday, June 29, 2017 as a Private Limited Company with registered address in OXFORD. UROVEN LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 2 months and 23 days.
| Name | UROVEN LTD |
|---|---|
| Company number | 10841543 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6, WHEATLEY BUSINESS CENTRE OLD LONDON ROAD WHEATLEY OXFORD OX33 1XW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mrs Stephanie Davison Nationality: British |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Alexander Davison Nationality: British |
Dates: Monday, April 9, 2018 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Enrique Gomez Lahoz Nationality: Spanish |
Dates: Monday, April 9, 2018 - Monday, February 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shlomo Manheim Nationality: British |
Dates: Thursday, June 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 22 March 2024, (-184 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 27 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UROVEN LTD | 29 Jun 2017 |