UVAGOLD LIMITED
Overview
| Company Name | UVAGOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03179849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UVAGOLD LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is UVAGOLD LIMITED located?
| Registered Office Address | 22-26 King Street PE30 1HJ King's Lynn England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UVAGOLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CROP SHOP LIMITED | Mar 28, 1996 | Mar 28, 1996 |
What are the latest accounts for UVAGOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UVAGOLD LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for UVAGOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Louisa Johanna Tostevin as a person with significant control on Mar 31, 2022 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Louisa Johanna Tostevin as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Mr Stephen John Tostevin on Dec 15, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stephen John Tostevin on Dec 15, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from 21-22 Purfleet Street King's Lynn Norfolk PE30 1ER to 22-26 King Street King's Lynn PE30 1HJ on Dec 15, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of UVAGOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOSTEVIN, Stephen John | Secretary | King Street PE30 1HJ King's Lynn 22-26 England | British | 46812710001 | ||||||
| TOSTEVIN, Louisa Johanna | Director | PE30 1HJ King's Lynn 22-26 King Street Norfolk United Kingdom | England | British | 46812770006 | |||||
| TOSTEVIN, Stephen John | Director | King Street PE30 1HJ King's Lynn 22-26 England | England | British | 163726460001 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| TOSTEVIN, John Norman | Director | 22 Little Walsingham Close South Wootton PE30 3TF Kings Lynn Norfolk | British | 64382450001 | ||||||
| TOSTEVIN, Louisa Johanna | Director | Limes House Purfleet Street PE30 1ER King's Lynn 4 Norfolk United Kingdom | England | British | 46812770002 | |||||
| TOSTEVIN, Louisa Johanna | Director | 26 Barsham Drive South Wootton PE30 3TT Kings Lynn Norfolk | British | 46812770001 | ||||||
| TOSTEVIN, Stephen John | Director | 26 Barsham Drive South Wootton PE30 3TT Kings Lynn Norfolk | British | 46812710001 | ||||||
| WILDBUR, Joy Bridget | Director | Tagsia Gayton Road Ashwicken PE32 1LS Kings Lynn Norfolk | British | 2866830001 | ||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of UVAGOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Louisa Johanna Tostevin | Mar 31, 2022 | PE30 1HJ King's Lynn 22-26 King Street Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen John Tostevin | Jul 01, 2016 | King Street PE30 1HJ King's Lynn 22-26 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0