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Univent Ltd, United Kingdom

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Reports

Full Company Report  UNIVENT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 29, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-02-29
Employees£13 0%
Total assets£119,569 +45.78%

UNIVENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 13219667
Universal Entity Code1552-0041-6659-2131
Record last updated Friday, December 23, 2022 4:03:07 PM UTC
Official Address 2 Unit Bryant Road Bayton Industrial Estate Poplar
There are 19 companies registered at this street
Locality Poplar
Region Warwickshire, England
Postal Code CV79EN
Sector Manufacture of non-domestic cooling and ventilation equipment

Charts

Visits

UNIVENT LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 22, 2022 Appointment of a woman Appointment of a woman
Registry Feb 23, 2021 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 28, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 28, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices Oct 10, 2014 Final meetings Final meetings
Registry Oct 9, 2014 Liquidator's progress report Liquidator's progress report
Financials Jun 30, 2014 Annual accounts Annual accounts
Registry Jun 24, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 13, 2014 Statement of satisfaction of a charge / full / charge no 1 1644... Statement of satisfaction of a charge / full / charge no 1 1644...
Registry Jun 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 13, 2014 Statement of satisfaction of a charge / full / charge no 1 1644... Statement of satisfaction of a charge / full / charge no 1 1644...
Registry Jun 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 13, 2014 Statement of satisfaction of a charge / full / charge no 1 1644... Statement of satisfaction of a charge / full / charge no 1 1644...
Registry Jun 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 13, 2014 Statement of satisfaction of a charge / full / charge no 1 1644... Statement of satisfaction of a charge / full / charge no 1 1644...
Registry Aug 2, 2013 Change of registered office address Change of registered office address
Registry Aug 1, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 1, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 16, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Financials Jun 29, 2013 Annual accounts Annual accounts
Registry Nov 19, 2012 Annual return Annual return
Financials Jun 30, 2012 Annual accounts Annual accounts
Registry Oct 27, 2011 Annual return Annual return
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Oct 26, 2010 Annual return Annual return
Financials Aug 5, 2010 Annual accounts Annual accounts
Registry Nov 18, 2009 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 1644... Change of particulars for director 1644...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Resignation of one Director Resignation of one Director
Registry Oct 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Nov 19, 2008 Annual return Annual return
Registry Sep 18, 2008 Rereg pri-plc Rereg pri-plc
Registry Sep 18, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 18, 2008 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 18, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Financials Jul 25, 2008 Annual accounts Annual accounts
Registry Oct 26, 2007 Annual return Annual return
Financials Jul 29, 2007 Annual accounts Annual accounts
Registry Nov 16, 2006 Annual return Annual return
Financials Jul 26, 2006 Annual accounts Annual accounts
Registry Nov 15, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Nov 10, 2004 Annual return Annual return
Registry Aug 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 27, 2004 Particulars of a mortgage or charge 1644... Particulars of a mortgage or charge 1644...
Registry Aug 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 6, 2004 Annual accounts Annual accounts
Registry Nov 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 2003 Annual return Annual return
Financials Apr 7, 2003 Annual accounts Annual accounts
Registry Nov 4, 2002 Annual return Annual return
Financials Apr 8, 2002 Annual accounts Annual accounts
Registry Oct 28, 2001 Annual return Annual return
Financials Mar 30, 2001 Annual accounts Annual accounts
Registry Nov 9, 2000 Annual return Annual return
Financials Mar 31, 2000 Annual accounts Annual accounts
Registry Oct 28, 1999 Annual return Annual return
Financials Apr 19, 1999 Annual accounts Annual accounts
Registry Nov 16, 1998 Annual return Annual return
Financials Mar 13, 1998 Annual accounts Annual accounts
Registry Dec 9, 1997 Annual return Annual return
Registry May 22, 1997 Annual return 1644... Annual return 1644...
Financials Apr 24, 1997 Annual accounts Annual accounts
Registry Nov 12, 1996 Annual return Annual return
Registry Aug 14, 1996 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 25, 1996 Annual accounts Annual accounts
Registry Dec 2, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 17, 1995 Annual return Annual return
Registry Sep 20, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 12, 1995 Balance sheet Balance sheet
Registry May 12, 1995 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry May 12, 1995 Alter mem and arts Alter mem and arts
Registry May 12, 1995 Re-registration of a company from private to public Re-registration of a company from private to public
Registry May 12, 1995 Auditor's statement Auditor's statement
Registry May 12, 1995 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 12, 1995 Reregistration plc-pri Reregistration plc-pri
Registry May 12, 1995 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry May 10, 1995 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 12, 1995 Removal of secretary/director Removal of secretary/director
Registry Apr 12, 1995 Nc inc already adjusted Nc inc already adjusted
Registry Apr 12, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 12, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Jan 27, 1995 Annual accounts Annual accounts
Registry Oct 20, 1994 Annual return Annual return
Financials Sep 26, 1994 Amended accounts Amended accounts
Financials Jul 28, 1994 Annual accounts Annual accounts
Registry Jul 19, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Mar 15, 1994 Amended accounts Amended accounts
Registry Nov 25, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 29, 1993 Annual return Annual return
Financials Mar 18, 1993 Annual accounts Annual accounts
Registry Nov 19, 1992 Annual return Annual return
Registry Oct 22, 1992 Three appointments: 3 men Three appointments: 3 men
Registry Sep 24, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
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