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Uv Talent Ltd. LONDON


Founded in 2017, Uv Talent, classified under reg no. 10642758 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 7 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022.

The firm has 3 directors, namely Heavilyn S., David O. and Gideon O.. Of them, Heavilyn S., David O., Gideon O. have been with the company the longest, being appointed on 5 December 2023. As of 29 May 2024, there were 3 ex directors - Lovedale H., Thomas W. and others listed below. There were no ex secretaries.

Uv Talent Ltd. Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10642758
Date of Incorporation Tue, 28th Feb 2017
Industry Support activities to performing arts
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (181 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Heavilyn S.

Position: Director

Appointed: 05 December 2023

David O.

Position: Director

Appointed: 05 December 2023

Gideon O.

Position: Director

Appointed: 05 December 2023

Lovedale H.

Position: Director

Appointed: 28 February 2017

Resigned: 05 December 2023

Thomas W.

Position: Director

Appointed: 28 February 2017

Resigned: 05 December 2023

Lorraine W.

Position: Director

Appointed: 28 February 2017

Resigned: 05 December 2023

People with significant control

The register of PSCs who own or control the company consists of 6 names. As we researched, there is Heavilyn S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gideon O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David O., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Heavilyn S.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Gideon O.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

David O.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Lovedale H.

Notified on 28 February 2017
Ceased on 5 December 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Lorraine W.

Notified on 28 February 2017
Ceased on 5 December 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Thomas W.

Notified on 28 February 2017
Ceased on 5 December 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets9 2529 2231 2638 8267 0142 223
Net Assets Liabilities2 3215 4678 11310 80612 618-15 044
Other
Creditors6 9312 7899 37619 63219 63217 267
Net Current Assets Liabilities6 9315 4673 39010 80612 618-15 044
Total Assets Less Current Liabilities2 3218 7398 11310 80612 618-15 044
Called Up Share Capital Not Paid Not Expressed As Current Asset9 252     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 5th December 2023
filed on: 3rd, January 2024
Free Download (1 page)

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