Unrvld Ltd in LONDON

Unrvld Ltd LONDON

Founded in 1999, Unrvld, classified under reg no. 03749987 is an active company. Currently registered at 2-3 Golden Square W1F 9HR, London the company has been in the business for twenty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 20th July 2022 Unrvld Ltd is no longer carrying the name Fusion Workshop.

The firm has 4 directors, namely Andrew F., James B. and Ali-Asgar S. and others. Of them, Daniel B. has been with the company the longest, being appointed on 1 August 2013 and Andrew F. has been with the company for the least time - from 1 June 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Unrvld Ltd Address / Contact

Office Address	2-3 Golden Square
Town	London
Post code	W1F 9HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03749987
Date of Incorporation	Fri, 9th Apr 1999
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Andrew F.

Position: Director

Appointed: 01 June 2019

James B.

Position: Director

Appointed: 01 August 2018

Ali-Asgar S.

Position: Director

Appointed: 22 August 2014

Daniel B.

Position: Director

Appointed: 01 August 2013

Robert J.

Position: Director

Appointed: 01 September 2016

Resigned: 17 July 2020

Benjamin M.

Position: Director

Appointed: 01 March 2013

Resigned: 21 June 2018

Rebecca G.

Position: Director

Appointed: 18 November 2008

Resigned: 17 September 2010

Rhian S.

Position: Secretary

Appointed: 30 March 2007

Resigned: 29 July 2020

Rhian S.

Position: Director

Appointed: 30 March 2007

Resigned: 29 July 2020

Paul O.

Position: Secretary

Appointed: 11 December 2002

Resigned: 30 March 2007

Paul O.

Position: Director

Appointed: 23 October 2002

Resigned: 30 March 2007

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 09 April 1999

Resigned: 09 April 1999

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 1999

Resigned: 09 April 1999

Christopher S.

Position: Director

Appointed: 09 April 1999

Resigned: 29 July 2020

Peter F.

Position: Director

Appointed: 09 April 1999

Resigned: 09 December 2002

Peter F.

Position: Secretary

Appointed: 09 April 1999

Resigned: 09 December 2002

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Unrvld Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Christopher S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Unrvld Holdings Limited

Grafton House 2-3 Golden Square, London, W1F 9HR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12745141
Notified on	29 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher S.

Notified on	6 April 2016
Ceased on	29 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fusion Workshop	July 20, 2022

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 12th, January 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 12th, January 2024	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 23rd, November 2022	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 13th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 3rd, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 3rd, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 29th, November 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 14th, August 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 8th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th April 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd May 2016: 16500.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 19th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th April 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th April 2015: 16500.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th April 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th May 2014: 16500.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th April 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 25th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th April 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 13th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th April 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 25th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th April 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 13th, May 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 13th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 29th April 2008 with shareholders record filed on: 29th, April 2008	annual return	Free Download (4 pages)
363a	Annual return up to 4th May 2007 with shareholders record filed on: 4th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 4th May 2007 with shareholders record filed on: 4th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 22nd, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 22nd, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 2nd, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 2nd, August 2005	accounts	Free Download (6 pages)
363a	Annual return up to 29th April 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (3 pages)
363a	Annual return up to 29th April 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 6th July 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 6th July 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 10th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 10th, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to 5th June 2003 with shareholders record filed on: 5th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 5th June 2003 with shareholders record filed on: 5th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
363s	Annual return up to 5th April 2002 with shareholders record filed on: 5th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 5th April 2002 with shareholders record filed on: 5th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 7th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 7th, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to 14th April 2001 with shareholders record filed on: 14th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 14th April 2001 with shareholders record filed on: 14th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 23rd, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 23rd, November 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 23rd, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 23rd, November 2000	accounts	Free Download (5 pages)
363s	Annual return up to 12th April 2000 with shareholders record filed on: 12th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 12th April 2000 with shareholders record filed on: 12th, April 2000	annual return	Free Download (6 pages)

Unrvld Ltd LONDON

Unrvld Ltd Address / Contact

Company Information / Profile

Company staff

Andrew F.

James B.

Ali-Asgar S.

Daniel B.

Robert J.

Benjamin M.

Rebecca G.

Rhian S.

Rhian S.

Paul O.

Paul O.

Cfl Directors Limited

Cfl Secretaries Limited

Christopher S.

Peter F.

Peter F.

People with significant control

Company previous names

Company filings

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