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Ual Ventures Ltd LONDON


Founded in 2005, Ual Ventures, classified under reg no. 05564316 is an active company. Currently registered at University Of The Arts London WC1V 7EY, London the company has been in the business for 17 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sat, 31st Jul 2021. Since Thu, 23rd Nov 2017 Ual Ventures Ltd is no longer carrying the name Artscom Ventures.

At present there are 3 directors in the the firm, namely David M., James P. and Heather F.. In addition one secretary - Jessica V. - is with the company. At present 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.

Ual Ventures Ltd Address / Contact

Office Address University Of The Arts London
Office Address2 272 High Holborn
Town London
Post code WC1V 7EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05564316
Date of Incorporation Wed, 14th Sep 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 17 years old
Account next due date Sun, 30th Apr 2023 (261 days left)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Wed, 28th Sep 2022 (2022-09-28)
Last confirmation statement dated Tue, 14th Sep 2021

Company staff

David M.

Position: Director

Appointed: 18 November 2021

Jessica V.

Position: Secretary

Appointed: 18 November 2021

James P.

Position: Director

Appointed: 01 April 2021

Heather F.

Position: Director

Appointed: 01 July 2020

David C.

Position: Director

Appointed: 20 December 2021

Resigned: 10 June 2022

Mairead K.

Position: Director

Appointed: 18 August 2021

Resigned: 18 November 2021

Veronica B.

Position: Director

Appointed: 11 March 2021

Resigned: 05 July 2021

Simon O.

Position: Director

Appointed: 15 October 2020

Resigned: 11 March 2021

Zioge S.

Position: Secretary

Appointed: 17 November 2017

Resigned: 18 November 2021

Danielle S.

Position: Director

Appointed: 23 November 2015

Resigned: 13 August 2021

Jeremy T.

Position: Director

Appointed: 01 December 2012

Resigned: 17 November 2017

Natalie B.

Position: Director

Appointed: 01 December 2012

Resigned: 20 December 2021

Stephen M.

Position: Secretary

Appointed: 01 September 2011

Resigned: 01 May 2012

Hamish C.

Position: Director

Appointed: 01 September 2011

Resigned: 22 August 2013

Frances C.

Position: Director

Appointed: 01 September 2011

Resigned: 17 November 2017

Christopher W.

Position: Director

Appointed: 01 September 2011

Resigned: 08 September 2017

Stephen R.

Position: Director

Appointed: 01 September 2011

Resigned: 26 August 2020

Nigel C.

Position: Director

Appointed: 11 December 2008

Resigned: 31 March 2021

Stephen M.

Position: Secretary

Appointed: 01 July 2008

Resigned: 17 November 2017

Michael B.

Position: Director

Appointed: 01 January 2007

Resigned: 31 August 2008

Martin P.

Position: Secretary

Appointed: 07 September 2006

Resigned: 30 June 2008

Michael M.

Position: Director

Appointed: 14 December 2005

Resigned: 30 November 2010

Keith B.

Position: Director

Appointed: 14 December 2005

Resigned: 29 May 2009

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2005

Resigned: 14 September 2005

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 September 2005

Resigned: 14 September 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is University U. The abovementioned PSC has significiant influence or control over the company,.

University U.

Notified on 10 September 2016
Nature of control: significiant influence or control

Company previous names

Artscom Ventures November 23, 2017
Ual Ventures September 7, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Director's appointment terminated on Fri, 10th Jun 2022
filed on: 22nd, June 2022
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