Ual Ventures Ltd in 272 High Holborn LONDON - WC1V 7EY

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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 19 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Thu, 23rd Nov 2017 Ual Ventures Ltd is no longer carrying the name Artscom Ventures.

At present there are 2 directors in the the firm, namely James P. and Heather F.. In addition one secretary - Emily C. - 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	19 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Emily C.

Position: Secretary

Appointed: 14 August 2023

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

Jessica V.

Position: Secretary

Appointed: 18 November 2021

Resigned: 17 February 2023

David M.

Position: Director

Appointed: 18 November 2021

Resigned: 06 September 2023

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

Natalie B.

Position: Director

Appointed: 01 December 2012

Resigned: 20 December 2021

Jeremy T.

Position: Director

Appointed: 01 December 2012

Resigned: 17 November 2017

Christopher W.

Position: Director

Appointed: 01 September 2011

Resigned: 08 September 2017

Hamish C.

Position: Director

Appointed: 01 September 2011

Resigned: 22 August 2013

Stephen R.

Position: Director

Appointed: 01 September 2011

Resigned: 26 August 2020

Stephen M.

Position: Secretary

Appointed: 01 September 2011

Resigned: 01 May 2012

Frances C.

Position: Director

Appointed: 01 September 2011

Resigned: 17 November 2017

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

Type		Category	Free download
TM01	Director's appointment terminated on Wed, 6th Sep 2023 filed on: 14th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Wed, 6th Sep 2023 filed on: 14th, September 2023	officers	Free Download (1 page)
AP03	On Mon, 14th Aug 2023, company appointed a new person to the position of a secretary filed on: 15th, August 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Jul 2022 filed on: 1st, March 2023	accounts	Free Download (16 pages)
TM02	Secretary's appointment terminated on Fri, 17th Feb 2023 filed on: 23rd, February 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 10th Jun 2022 filed on: 22nd, June 2022	officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Jul 2021 filed on: 14th, March 2022	accounts	Free Download (16 pages)
AP01	On Mon, 20th Dec 2021 new director was appointed. filed on: 20th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 20th Dec 2021 filed on: 20th, December 2021	officers	Free Download (1 page)
AP03	On Thu, 18th Nov 2021, company appointed a new person to the position of a secretary filed on: 22nd, November 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 18th Nov 2021 filed on: 22nd, November 2021	officers	Free Download (1 page)
AP01	On Thu, 18th Nov 2021 new director was appointed. filed on: 22nd, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 18th Nov 2021 filed on: 22nd, November 2021	officers	Free Download (1 page)
AP01	On Wed, 18th Aug 2021 new director was appointed. filed on: 18th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 13th Aug 2021 filed on: 17th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 5th Jul 2021 filed on: 6th, July 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jul 2020 filed on: 15th, April 2021	accounts	Free Download (16 pages)
AP01	On Thu, 1st Apr 2021 new director was appointed. filed on: 6th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Mar 2021 filed on: 6th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 11th Mar 2021 filed on: 11th, March 2021	officers	Free Download (1 page)
AP01	On Thu, 11th Mar 2021 new director was appointed. filed on: 11th, March 2021	officers	Free Download (2 pages)
AP01	On Thu, 15th Oct 2020 new director was appointed. filed on: 15th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 26th Aug 2020 filed on: 26th, August 2020	officers	Free Download (1 page)
AP01	On Wed, 1st Jul 2020 new director was appointed. filed on: 2nd, July 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2019 filed on: 11th, December 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2018 filed on: 23rd, January 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 20th, April 2018	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 23rd Nov 2017 filed on: 23rd, November 2017	resolution	Free Download (3 pages)
AP03	On Fri, 17th Nov 2017, company appointed a new person to the position of a secretary filed on: 22nd, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 17th Nov 2017 filed on: 22nd, November 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 17th Nov 2017 filed on: 22nd, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 17th Nov 2017 filed on: 22nd, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 8th Sep 2017 filed on: 21st, September 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 22nd, December 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 27th, April 2016	accounts	Free Download (14 pages)
AP01	On Mon, 23rd Nov 2015 new director was appointed. filed on: 23rd, November 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Sep 2015 filed on: 16th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 16th Sep 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 8th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Sep 2014 filed on: 9th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 9th Oct 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 12th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Sep 2013 filed on: 9th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 9th Oct 2013: 2.00 GBP	capital
TM01	Director's appointment terminated on Thu, 22nd Aug 2013 filed on: 22nd, August 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 4th, January 2013	accounts	Free Download (14 pages)
AP01	On Thu, 13th Dec 2012 new director was appointed. filed on: 13th, December 2012	officers	Free Download (2 pages)
AP01	On Fri, 7th Dec 2012 new director was appointed. filed on: 7th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Sep 2012 filed on: 20th, November 2012	annual return	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Sep 2011 filed on: 24th, May 2012	annual return	Free Download (17 pages)
CH01	On Wed, 2nd May 2012 director's details were changed filed on: 16th, May 2012	officers	Free Download (2 pages)
CH01	On Thu, 3rd May 2012 director's details were changed filed on: 3rd, May 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 3rd May 2012 filed on: 3rd, May 2012	officers	Free Download (1 page)
CH03	On Thu, 3rd May 2012 secretary's details were changed filed on: 3rd, May 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 30th, April 2012	accounts	Free Download (15 pages)
AP01	On Wed, 21st Mar 2012 new director was appointed. filed on: 21st, March 2012	officers	Free Download (2 pages)
AP01	On Wed, 21st Mar 2012 new director was appointed. filed on: 21st, March 2012	officers	Free Download (2 pages)
AP03	On Wed, 21st Mar 2012, company appointed a new person to the position of a secretary filed on: 21st, March 2012	officers	Free Download (1 page)
AP01	On Wed, 21st Mar 2012 new director was appointed. filed on: 21st, March 2012	officers	Free Download (2 pages)
AP01	On Wed, 21st Mar 2012 new director was appointed. filed on: 21st, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th Mar 2012 filed on: 20th, March 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 20th Mar 2012 filed on: 20th, March 2012	officers	Free Download (1 page)
CERTNM	Company name changed ual ventures LIMITEDcertificate issued on 07/09/11 filed on: 7th, September 2011	change of name	Free Download (5 pages)
RES15	Resolution on Mon, 1st Aug 2011 to change company name	change of name
CONNOT	Notice of change of name filed on: 26th, August 2011	change of name	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 11th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Sep 2010 filed on: 30th, November 2010	annual return	Free Download (6 pages)
CH01	On Tue, 14th Sep 2010 director's details were changed filed on: 30th, November 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 4th Jun 2010. Old Address: 65 Davies Street London W1K 5DA filed on: 4th, June 2010	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 26th, March 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Sep 2009 filed on: 23rd, December 2009	annual return	Free Download (4 pages)
288b	On Tue, 16th Jun 2009 Appointment terminated director filed on: 16th, June 2009	officers	Free Download (1 page)
288a	On Thu, 29th Jan 2009 Director appointed filed on: 29th, January 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 14th, January 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 6th Oct 2008 with complete member list filed on: 6th, October 2008	annual return	Free Download (10 pages)
288a	On Tue, 29th Jul 2008 Secretary appointed filed on: 29th, July 2008	officers	Free Download (2 pages)
288b	On Tue, 22nd Jul 2008 Appointment terminated secretary filed on: 22nd, July 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 15th, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 15th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 27th Sep 2007 with complete member list filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 27th Sep 2007 with complete member list filed on: 27th, September 2007	annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, August 2007	incorporation	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, August 2007	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, August 2007	incorporation	Free Download (10 pages)
288a	On Sat, 10th Feb 2007 New director appointed filed on: 10th, February 2007	officers	Free Download (2 pages)
288a	On Sat, 10th Feb 2007 New director appointed filed on: 10th, February 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/06 to 31/07/06 filed on: 30th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/07/06 filed on: 30th, January 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 19th Oct 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 19th Oct 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (2 pages)
288a	On Wed, 11th Oct 2006 New secretary appointed filed on: 11th, October 2006	officers	Free Download (2 pages)
288a	On Wed, 11th Oct 2006 New secretary appointed filed on: 11th, October 2006	officers	Free Download (2 pages)
288a	On Wed, 8th Mar 2006 New director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288a	On Wed, 8th Mar 2006 New director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288b	On Wed, 8th Mar 2006 Secretary resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288a	On Wed, 8th Mar 2006 New director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288b	On Wed, 8th Mar 2006 Director resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288b	On Wed, 8th Mar 2006 Director resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288a	On Wed, 8th Mar 2006 New director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288b	On Wed, 8th Mar 2006 Secretary resigned filed on: 8th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 08/03/06 from: lynwood house, crofton road orpington kent BR6 8QE filed on: 8th, March 2006	address	Free Download (1 page)
287	Registered office changed on 08/03/06 from: lynwood house, crofton road orpington kent BR6 8QE filed on: 8th, March 2006	address	Free Download (1 page)
288b	On Thu, 22nd Sep 2005 Secretary resigned filed on: 22nd, September 2005	officers	Free Download (1 page)
288b	On Thu, 22nd Sep 2005 Director resigned filed on: 22nd, September 2005	officers	Free Download (1 page)
288b	On Thu, 22nd Sep 2005 Director resigned filed on: 22nd, September 2005	officers	Free Download (1 page)
288b	On Thu, 22nd Sep 2005 Secretary resigned filed on: 22nd, September 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, September 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2005	incorporation	Free Download (12 pages)

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