Uml Limited in 100 Victoria Embankment LONDON

Uml Limited LONDON

Uml started in year 1960 as Private Limited Company with registration number 00661900. The Uml company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in London at Unilever House. Postal code: EC4Y 0DY.

Currently there are 2 directors in the the firm, namely Stuart H. and Amanda K.. In addition one secretary - James E. - is with the company. Currently 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.

Uml Limited Address / Contact

Office Address	Unilever House
Office Address2	100 Victoria Embankment
Town	London
Post code	EC4Y 0DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00661900
Date of Incorporation	Thu, 9th Jun 1960
Industry	Non-trading company
End of financial Year	31st December
Company age	64 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Stuart H.

Position: Director

Appointed: 19 April 2021

Amanda K.

Position: Director

Appointed: 10 June 2020

James E.

Position: Secretary

Appointed: 06 June 2016

Samantha O.

Position: Director

Appointed: 01 August 2019

Resigned: 06 November 2020

Julia E.

Position: Director

Appointed: 17 July 2018

Resigned: 31 July 2019

Rachel C.

Position: Director

Appointed: 20 July 2017

Resigned: 02 July 2018

Spenta M.

Position: Secretary

Appointed: 06 June 2016

Resigned: 05 June 2018

Amarjit C.

Position: Secretary

Appointed: 26 November 2013

Resigned: 31 December 2015

Richard H.

Position: Secretary

Appointed: 26 November 2013

Resigned: 28 November 2022

Julian T.

Position: Secretary

Appointed: 26 November 2013

Resigned: 23 February 2016

Christopher L.

Position: Director

Appointed: 07 November 2012

Resigned: 20 July 2017

Pauline F.

Position: Director

Appointed: 08 August 2012

Resigned: 03 September 2013

Pamela D.

Position: Director

Appointed: 04 August 2011

Resigned: 07 November 2012

Stuart J.

Position: Director

Appointed: 23 December 2010

Resigned: 02 July 2012

Anna E.

Position: Director

Appointed: 07 June 2010

Resigned: 10 June 2020

Neil F.

Position: Director

Appointed: 07 June 2010

Resigned: 20 January 2014

The New Hovema Limited

Position: Corporate Secretary

Appointed: 01 February 2008

Resigned: 14 November 2013

Trefor R.

Position: Director

Appointed: 23 October 2006

Resigned: 04 August 2011

Brian C.

Position: Director

Appointed: 25 July 2006

Resigned: 25 March 2010

Tracey B.

Position: Secretary

Appointed: 14 July 2003

Resigned: 03 August 2007

Keith G.

Position: Director

Appointed: 20 June 2003

Resigned: 21 May 2004

Tonia L.

Position: Director

Appointed: 20 June 2003

Resigned: 09 July 2010

Timothy V.

Position: Director

Appointed: 06 March 2002

Resigned: 25 July 2006

Barbara M.

Position: Secretary

Appointed: 19 October 2000

Resigned: 01 February 2008

Anthony T.

Position: Director

Appointed: 28 October 1999

Resigned: 28 February 2002

Julianne C.

Position: Director

Appointed: 02 June 1997

Resigned: 07 November 2003

Julianne C.

Position: Secretary

Appointed: 02 June 1997

Resigned: 21 September 2001

Michael S.

Position: Director

Appointed: 30 December 1994

Resigned: 30 September 2005

Alan M.

Position: Director

Appointed: 04 February 1994

Resigned: 30 December 1994

John T.

Position: Director

Appointed: 23 May 1991

Resigned: 03 February 1994

Robert H.

Position: Director

Appointed: 23 May 1991

Resigned: 06 July 1999

Robert A.

Position: Secretary

Appointed: 23 May 1991

Resigned: 02 June 1997

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Unilever U.k. Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unilever U.K. Holdings Limited

Unilever House 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	17049
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, September 2022	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, August 2021	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, July 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 28th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 21st, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 10th, August 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 20th, August 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, July 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 26th, July 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 4th, April 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, May 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, May 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, September 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, September 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, July 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, July 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 28th, September 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 28th, September 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, November 1997	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, November 1997	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 20th, May 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 20th, May 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 10th, May 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 10th, May 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 11th, May 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 11th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 14th, May 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 14th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 27th, May 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 27th, May 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 23rd, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 23rd, July 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 19th, April 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 19th, April 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 28th, April 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 28th, April 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 13th, May 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 13th, May 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 1st, May 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 1st, May 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 6th, May 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 6th, May 1986	accounts	Free Download

Uml Limited LONDON

Uml Limited Address / Contact

Company Information / Profile

Company staff

Stuart H.

Amanda K.

James E.

Samantha O.

Julia E.

Rachel C.

Spenta M.

Amarjit C.

Richard H.

Julian T.

Christopher L.

Pauline F.

Pamela D.

Stuart J.

Anna E.

Neil F.

The New Hovema Limited

Trefor R.

Brian C.

Tracey B.

Keith G.

Tonia L.

Timothy V.

Barbara M.

Anthony T.

Julianne C.

Julianne C.

Michael S.

Alan M.

John T.

Robert H.

Robert A.

People with significant control

Company filings

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