Uvan Ltd is a private limited company registered at Chase Business Centre, 39-41 Chase Side, London N14 5BP. Incorporated on 2021-11-12, this 2-year-old company is run by 1 director.
Director Di S., appointed on 27 June 2023.
The company is categorised as "non-specialised wholesale trade" (SIC code: 46900).
The last confirmation statement was filed on 2023-06-27 and the deadline for the following filing is 2024-07-11. Moreover, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 13741046 |
| Date of Incorporation | Fri, 12th Nov 2021 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (113 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 27 June 2023
Position: Corporate Secretary
Appointed: 12 November 2021
The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Di S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Xiaoxi W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Di S.
| Notified on | 27 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xiaoxi W.
| Notified on | 12 November 2021 |
| Ceased on | 27 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 10 000 | 10 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th November 2023 filed on: 5th, December 2023 |
accounts | Free Download (2 pages) |
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