UNRVLD LTD
Overview
| Company Name | UNRVLD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03749987 |
| 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 UNRVLD LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is UNRVLD LTD located?
| Registered Office Address | 2-3 Golden Square W1F 9HR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNRVLD LTD?
| Company Name | From | Until |
|---|---|---|
| FUSION WORKSHOP LIMITED | Apr 09, 1999 | Apr 09, 1999 |
What are the latest accounts for UNRVLD LTD?
| 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 UNRVLD LTD?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for UNRVLD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 037499870007 in full | 1 pages | MR04 | ||||||||||
Registration of charge 037499870008, created on Feb 10, 2026 | 55 pages | MR01 | ||||||||||
Satisfaction of charge 037499870006 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Termination of appointment of Andrew Ferries as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Bearne as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Cobra Holdco Limited as a person with significant control on Jul 20, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Certificate of change of name Company name changed fusion workshop LIMITED\certificate issued on 20/07/22 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Castlebridge 4 Cowbridge Road East Cardiff CF11 9AB Wales to 2-3 Golden Square London W1F 9HR on Jul 20, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 037499870007, created on Feb 01, 2022 | 63 pages | MR01 | ||||||||||
Satisfaction of charge 037499870005 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Director's details changed for Mr Ali-Asgar Mustafa Saigar on Aug 02, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 037499870006, created on Oct 16, 2020 | 63 pages | MR01 | ||||||||||
Cancellation of shares. Statement of capital on Jul 16, 2020
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Who are the officers of UNRVLD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Daniel Michael John | Director | Golden Square W1F 9HR London 2-3 England | Wales | British | 180680600001 | |||||
| SAIGAR, Ali-Asgar Mustafa | Director | Golden Square W1F 9HR London 2-3 England | England | British | 191313540003 | |||||
| FIELD, Peter Harvey | Secretary | 31 North Street NP7 7EA Abergavenny Monmouthshire | British | 49619690003 | ||||||
| OWENS, Paul | Secretary | 47 Saint Johns Crescent Whitchurch CF14 7AG Cardiff | British | 83520510001 | ||||||
| SHORT, Rhian | Secretary | Cowbridge Road East CF11 9AB Cardiff Castlebridge 4 Wales | British | 120997340001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| BEARNE, James | Director | Golden Square W1F 9HR London 2-3 England | Wales | British | 249229470001 | |||||
| FERRIES, Andrew | Director | Golden Square W1F 9HR London 2-3 England | United Kingdom | British | 259891840002 | |||||
| FIELD, Peter Harvey | Director | 31 North Street NP7 7EA Abergavenny Monmouthshire | British | 49619690003 | ||||||
| GRIFFITHS, Rebecca Kate | Director | Alfred Street Roath CF24 4TY Cardiff 34 | British | 134713150002 | ||||||
| JOHNSON, Robert Craig | Director | Cowbridge Road East CF11 9AB Cardiff Castlebridge 4 Wales | England | British | 106391590002 | |||||
| MORGAN, Benjamin Madoc | Director | Cowbridge Road East CF11 9AB Cardiff Castlebridge 4 Wales | England | British | 177485480001 | |||||
| OWENS, Paul | Director | 47 Saint Johns Crescent Whitchurch CF14 7AG Cardiff | Wales | British | 83520510001 | |||||
| SHORT, Christopher John | Director | Cowbridge Road East CF11 9AB Cardiff Castlebridge 4 Wales | Wales | British | 19365660005 | |||||
| SHORT, Rhian | Director | Cowbridge Road East CF11 9AB Cardiff Castlebridge 4 Wales | Wales | British | 120997340002 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of UNRVLD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unrvld Holdings Limited | Jul 29, 2020 | 2-3 Golden Square W1F 9HR London Grafton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Short | Apr 06, 2016 | Cowbridge Road East CF11 9AB Cardiff Castlebridge 4 Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
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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