Uvic started in year 2006 as Private Limited Company with registration number 06007034. The Uvic company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Office 7. Postal code: EC4M 7JN. Since 2nd March 2010 Uvic Limited is no longer carrying the name Uk Immigration And Legal Services.
The firm has one director. Fei H., appointed on 23 November 2006. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Zhe Z. who worked with the the firm until 1 January 2010.
| Office Address | Office 7 |
| Office Address2 | 35-37 Ludgate Hill |
| Town | London |
| Post code | EC4M 7JN |
| Country of origin | United Kingdom |
| Registration Number | 06007034 |
| Date of Incorporation | Thu, 23rd Nov 2006 |
| Industry | Educational support services |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 23 November 2006
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Philip H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Uvic Ltd that put Wan Chai, Hong Kong as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Philip H.
| Notified on | 11 September 2019 |
| Nature of control: |
significiant influence or control |
Uvic Ltd
Room 19c Lockhart Ctr 301-307 Lockhart Road, Wan Chai, Hong Kong, Hong Kong
| Legal authority | New Companies Ordinance |
| Legal form | Limited |
| Country registered | Hong Kong |
| Place registered | Companies Registry The Government Of The Hong Kong Special Administrative Region |
| Registration number | 58996928-000-09-11-7 |
| Notified on | 23 November 2016 |
| Ceased on | 11 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Uk Immigration And Legal Services | March 2, 2010 |
| United Asia Immigration And Legal Services | December 9, 2008 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 183 | -23 054 | -46 999 | -349 065 | -320 547 | -117 328 | ||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 165 946 | 383 179 | 172 635 | 17 856 | 51 100 | 32 290 | ||||||
| Current Assets | 43 815 | 147 915 | 306 420 | 830 186 | 1 639 103 | 2 183 105 | 2 635 929 | 2 827 646 | 2 205 240 | 2 404 861 | 1 494 698 | 1 341 498 |
| Debtors | 13 913 | 77 947 | 210 097 | 795 810 | 1 554 844 | 2 118 768 | 2 467 983 | 2 442 467 | 2 030 605 | 2 436 721 | 1 478 837 | 1 307 208 |
| Net Assets Liabilities | 117 328 | 79 817 | -182 539 | -66 156 | -80 721 | -274 716 | -325 318 | |||||
| Other Debtors | 302 566 | 395 932 | 194 453 | 194 539 | 42 300 | 18 751 | ||||||
| Property Plant Equipment | 15 261 | 4 943 | 4 920 | 4 048 | 2 864 | 1 932 | ||||||
| Cash Bank In Hand | 29 902 | 69 968 | 96 323 | 34 376 | 82 259 | 62 337 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 183 | -23 054 | -46 999 | -349 065 | -320 547 | -117 328 | ||||||
| Tangible Fixed Assets | 2 720 | 13 566 | 15 751 | 106 549 | 72 498 | 44 795 | ||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 2 | 1 000 | 10 000 | 10 000 | 10 000 | 10 000 | ||||||
| Profit Loss Account Reserve | 3 181 | -24 054 | -56 999 | -359 065 | -330 547 | -127 328 | ||||||
| Shareholder Funds | 3 183 | -23 054 | -46 999 | -349 065 | -320 547 | -117 328 | ||||||
| Other | ||||||||||||
| Version Production Software | 2 020 | 2 021 | ||||||||||
| Accrued Liabilities | 1 067 | 1 067 | 15 417 | 20 125 | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 20 125 | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 137 117 | 148 919 | 151 894 | 153 066 | 154 250 | 155 182 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 484 | 2 952 | 300 | |||||||||
| Amounts Owed By Group Undertakings Participating Interests | 1 471 647 | 1 385 806 | 706 863 | 855 251 | 1 047 111 | 1 212 211 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 2 743 515 | 3 042 840 | 2 130 044 | 2 106 444 | 1 178 296 | 1 217 297 | ||||||
| Average Number Employees During Period | 20 | 14 | 11 | 10 | 9 | 5 | ||||||
| Bank Borrowings | 50 000 | 35 157 | 25 782 | |||||||||
| Bank Borrowings Overdrafts | 9 375 | 9 375 | ||||||||||
| Creditors | 2 332 971 | 2 827 175 | 3 174 565 | 2 435 753 | 2 650 783 | 1 933 797 | 1 781 403 | |||||
| Current Asset Investments | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | ||||
| Equity Securities Held | 108 425 | 159 437 | 159 437 | 159 437 | 159 437 | 138 437 | ||||||
| Fixed Assets | 2 720 | 13 566 | 17 751 | 108 549 | 72 498 | 44 795 | 123 686 | 164 380 | 164 357 | 163 485 | 162 301 | 140 369 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 802 | 2 975 | 1 172 | 932 | ||||||||
| Investments | 108 425 | 159 437 | 159 437 | 159 437 | 159 437 | 138 437 | ||||||
| Loans From Directors | 50 000 | |||||||||||
| Net Current Assets Liabilities | 463 | -36 620 | -64 750 | -457 614 | -380 788 | -149 866 | 191 246 | -346 919 | -230 513 | -194 206 | -401 860 | -439 905 |
| Nominal Value Allotted Share Capital | 10 000 | 10 000 | 10 000 | 10 000 | ||||||||
| Number Shares Allotted | 2 | 1 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |||
| Other Creditors | 7 555 | 8 634 | 102 483 | 50 672 | 135 561 | 146 641 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Prepayments Accrued Income | 10 584 | 96 440 | 51 716 | 37 239 | 28 041 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 51 716 | 37 239 | ||||||||||
| Property Plant Equipment Gross Cost | 152 378 | 153 862 | 156 814 | 157 114 | 157 114 | 157 114 | ||||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 12 257 | |||||||||||
| Taxation Social Security Payable | 74 405 | 108 924 | 43 349 | 356 602 | 417 695 | 408 090 | ||||||
| Total Assets Less Current Liabilities | 3 183 | -23 054 | -46 999 | -349 065 | -308 290 | -105 071 | 67 560 | -182 539 | -66 156 | -10 596 | -239 559 | -299 536 |
| Trade Creditors Trade Payables | 633 | 13 100 | 94 460 | 116 940 | 192 870 | |||||||
| Trade Debtors Trade Receivables | 693 770 | 650 145 | 1 032 849 | 1 335 215 | 352 187 | 48 205 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 12 257 | 12 257 | ||||||||||
| Creditors Due Within One Year | 43 352 | 184 535 | 371 170 | 1 287 800 | 2 019 891 | 2 332 971 | ||||||
| Investments Fixed Assets | 2 000 | 2 000 | 2 000 | |||||||||
| Provisions For Liabilities Charges | 12 257 | 12 257 | ||||||||||
| Share Capital Allotted Called Up Paid | 2 | 1 000 | 10 000 | 10 000 | 10 000 | 10 000 | ||||||
| Tangible Fixed Assets Additions | 12 887 | 7 920 | 120 272 | 333 | 5 768 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 3 506 | 16 393 | 24 313 | 144 585 | 144 918 | 150 686 | ||||||
| Tangible Fixed Assets Depreciation | 786 | 2 827 | 8 562 | 38 036 | 72 420 | 105 891 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 041 | 5 735 | 29 474 | 34 384 | 33 471 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2nd January 2024. New Address: 7 Bell Yard London WC2A 2JR. Previous address: Office 7 35-37 Ludgate Hill London EC4M 7JN England filed on: 2nd, January 2024 |
address | Free Download (1 page) |
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