United Venture Capital Limited in One George Yard LONDON

United Venture Capital Limited LONDON

United Venture Capital started in year 2000 as Private Limited Company with registration number 03948499. The United Venture Capital company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Lower Ground Floor. Postal code: EC3V 9DF.

The company has 2 directors, namely Jolita S., Allan C.. Of them, Allan C. has been with the company the longest, being appointed on 15 March 2000 and Jolita S. has been with the company for the least time - from 17 November 2008. As of 27 April 2024, there was 1 ex director - Christian S.. There were no ex secretaries.

United Venture Capital Limited Address / Contact

Office Address	Lower Ground Floor
Office Address2	One George Yard
Town	London
Post code	EC3V 9DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03948499
Date of Incorporation	Wed, 15th Mar 2000
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Daniel Whitefield Limited

Position: Corporate Secretary

Appointed: 13 May 2020

Jolita S.

Position: Director

Appointed: 17 November 2008

Allan C.

Position: Director

Appointed: 15 March 2000

W T Secretaries Limited

Position: Corporate Secretary

Appointed: 15 April 2005

Resigned: 13 August 2019

Christian S.

Position: Director

Appointed: 16 March 2000

Resigned: 10 December 2010

Cr Secretaries Limited

Position: Corporate Secretary

Appointed: 15 March 2000

Resigned: 15 April 2005

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 March 2000

Resigned: 15 March 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2000

Resigned: 15 March 2000

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Allan C. The abovementioned PSC and has 75,01-100% shares.

Allan C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 9th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 9th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 15th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 29th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 16th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 26th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 7th, November 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 30th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-02-23 with full list of members filed on: 26th, February 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 13th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-02-23 with full list of members filed on: 23rd, February 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 18th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-02-23 with full list of members filed on: 10th, March 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 29th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-02-23 with full list of members filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 19th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-02-23 with full list of members filed on: 2nd, March 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 23rd, May 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-02-23 with full list of members filed on: 25th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 27th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-02-23 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 17th, June 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 30th, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-04-02 filed on: 2nd, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 14th, December 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 14th, December 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-03-02 filed on: 2nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-02 filed on: 2nd, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 19th, December 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 19th, December 2006	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-02-27 filed on: 27th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-27 filed on: 27th, February 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 29th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 29th, November 2005	accounts	Free Download (1 page)
363a	Annual return made up to 2005-02-24 filed on: 24th, February 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-02-24 filed on: 24th, February 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 19th, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 19th, November 2004	accounts	Free Download (1 page)
363a	Annual return made up to 2004-03-03 filed on: 3rd, March 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-03-03 filed on: 3rd, March 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 20th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 20th, February 2004	accounts	Free Download (1 page)
363a	Annual return made up to 2003-03-19 filed on: 19th, March 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-03-19 filed on: 19th, March 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 20th, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 20th, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-03-13 filed on: 13th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-13 filed on: 13th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 7th, November 2001	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 7th, November 2001	accounts	Free Download (1 page)
363a	Annual return made up to 2001-05-10 filed on: 10th, May 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-05-10 filed on: 10th, May 2001	annual return	Free Download (5 pages)

United Venture Capital Limited LONDON

United Venture Capital Limited Address / Contact

Company Information / Profile

Company staff

Daniel Whitefield Limited

Jolita S.

Allan C.

W T Secretaries Limited

Christian S.

Cr Secretaries Limited

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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