UAL VENTURES LTD

Overview

Company Name	UAL VENTURES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05564316
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UAL VENTURES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UAL VENTURES LTD located?

Registered Office Address	University Of The Arts London 272 High Holborn WC1V 7EY London
Undeliverable Registered Office Address	No

What were the previous names of UAL VENTURES LTD?

Previous Company Names
Company Name	From	Until
ARTSCOM VENTURES LIMITED	Sep 07, 2011	Sep 07, 2011
UAL VENTURES LIMITED	Sep 14, 2005	Sep 14, 2005

What are the latest accounts for UAL VENTURES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for UAL VENTURES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2025
Next Confirmation Statement Due	Sep 28, 2025
Next Confirmation Statement Made Up To	Sep 14, 2024
Overdue	No

What are the latest filings for UAL VENTURES LTD?

Filings
Date	Description	Document	Type
Dec 30, 2024	Accounts for a small company made up to Jul 31, 2024	15 pages	AA

Oct 16, 2024	Appointment of Professor Karen Ann Stanton as a director on Oct 10, 2024	2 pages	AP01

Oct 16, 2024	Termination of appointment of James Mark Dakin Purnell as a director on Oct 10, 2024	1 pages	TM01

Sep 26, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Accounts for a small company made up to Jul 31, 2023	14 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Termination of appointment of David Uzochukwesi Mba as a director on Sep 06, 2023	1 pages	TM01

Aug 15, 2023	Appointment of Miss Emily Rebekah Carder as a secretary on Aug 14, 2023	2 pages	AP03

Mar 01, 2023	Accounts for a small company made up to Jul 31, 2022	16 pages	AA

Feb 23, 2023	Termination of appointment of Jessica Joan Vine as a secretary on Feb 17, 2023	1 pages	TM02

Sep 27, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Termination of appointment of David James Crow as a director on Jun 10, 2022	1 pages	TM01

Mar 14, 2022	Accounts for a small company made up to Jul 31, 2021	16 pages	AA

Dec 20, 2021	Appointment of Professor David James Crow as a director on Dec 20, 2021	2 pages	AP01

Dec 20, 2021	Termination of appointment of Natalie Anne Brett as a director on Dec 20, 2021	1 pages	TM01

Nov 22, 2021	Appointment of Professor David Uzochukwesi Mba as a director on Nov 18, 2021	2 pages	AP01

Nov 22, 2021	Termination of appointment of Mairead Iona Kelly as a director on Nov 18, 2021	1 pages	TM01

Nov 22, 2021	Appointment of Miss Jessica Joan Vine as a secretary on Nov 18, 2021	2 pages	AP03

Nov 22, 2021	Termination of appointment of Zioge Smith as a secretary on Nov 18, 2021	1 pages	TM02

Sep 22, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Aug 18, 2021	Appointment of Ms Mairead Iona Kelly as a director on Aug 18, 2021	2 pages	AP01

Aug 17, 2021	Termination of appointment of Danielle Genevieve Salvadori as a director on Aug 13, 2021	1 pages	TM01

Jul 06, 2021	Termination of appointment of Veronica Tanya Marie Brown as a director on Jul 05, 2021	1 pages	TM01

Apr 15, 2021	Full accounts made up to Jul 31, 2020	16 pages	AA

Apr 06, 2021	Appointment of Mr James Mark Dakin Purnell as a director on Apr 01, 2021	2 pages	AP01

View All Filings

Who are the officers of UAL VENTURES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARDER, Emily Rebekah 272 High Holborn WC1V 7EY London University Of The Arts London	Aug 14, 2023		Secretary	272 High Holborn WC1V 7EY London University Of The Arts London					312433790001
FRANCIS, Heather 272 High Holborn WC1V 7EY London University Of The Arts London	Jul 01, 2020		Director	272 High Holborn WC1V 7EY London University Of The Arts London	England	British	1974-1	Chief Financial Officer	193138550001
STANTON, Karen Ann, Professor 272 High Holborn WC1V 7EY London University Of The Arts London	Oct 10, 2024		Director	272 High Holborn WC1V 7EY London University Of The Arts London	United Kingdom	British	1961-2	Vice-Chancellor	328278670001
MARSHALL, Stephen Douglas 272 High Holborn WC1V 7EY London University Of The Arts London United Kingdom	Sep 01, 2011	May 01, 2012	Secretary	272 High Holborn WC1V 7EY London University Of The Arts London United Kingdom					167722610001
MARSHALL, Stephen 272 High Holborn WC1V 7EY London University Of The Arts London United Kingdom	Jul 01, 2008	Nov 17, 2017	Secretary	272 High Holborn WC1V 7EY London University Of The Arts London United Kingdom		British			132060370001
PRINCE, Martin Hugh 8 Cobham Street DA11 0SB Gravesend Kent	Sep 07, 2006	Jun 30, 2008	Secretary	8 Cobham Street DA11 0SB Gravesend Kent		British		University Secretary	28949010001
SMITH, Zioge 272 High Holborn WC1V 7EY London University Of The Arts London	Nov 17, 2017	Nov 18, 2021	Secretary	272 High Holborn WC1V 7EY London University Of The Arts London					240440230001
VINE, Jessica Joan 272 High Holborn WC1V 7EY London University Of The Arts London	Nov 18, 2021	Feb 17, 2023	Secretary	272 High Holborn WC1V 7EY London University Of The Arts London					289770940001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Sep 14, 2005	Sep 14, 2005	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
BARDON, Keith Sellers Brandesburton House Brandesburton YO25 8RT Driffield East Yorkshire	Dec 14, 2005	May 29, 2009	Director	Brandesburton House Brandesburton YO25 8RT Driffield East Yorkshire	United Kingdom	British	1952-8	Academic	65764470001
BICHARD, Michael George, Lord Dudley House West Moreland Street W1G 8PN London 15	Jan 01, 2007	Aug 31, 2008	Director	Dudley House West Moreland Street W1G 8PN London 15	United Kingdom	British	1947-1	Rector	129682770001
BRETT, Natalie Anne 272 High Holborn WC1V 7EY London University Of The Arts London United Kingdom	Dec 01, 2012	Dec 20, 2021	Director	272 High Holborn WC1V 7EY London University Of The Arts London United Kingdom	England	British	1961-7	Pro Vice Chancellor And Head Of College	138314090001
BROWN, Veronica Tanya Marie, Professor 272 High Holborn WC1V 7EY London University Of The Arts London	Mar 11, 2021	Jul 05, 2021	Director	272 High Holborn WC1V 7EY London University Of The Arts London	England	British	1966-6	Pro Vice-Chancellor	280711560001
CARRINGTON, Nigel Martyn, Sir 272 High Holborn WC1V 7EY London University Of The Arts London United Kingdom	Dec 11, 2008	Mar 31, 2021	Director	272 High Holborn WC1V 7EY London University Of The Arts London United Kingdom	England	British	1956-5	Rector	14447700001
CLIFTON, Hamish John 272 High Holborn WC1V 7EY London University Of The Arts London United Kingdom	Sep 01, 2011	Aug 22, 2013	Director	272 High Holborn WC1V 7EY London University Of The Arts London United Kingdom	England	British	1955-6	Director	73165820003
CORNER, Frances Marie, Professor 272 High Holborn WC1V 7EY London University Of The Arts London United Kingdom	Sep 01, 2011	Nov 17, 2017	Director	272 High Holborn WC1V 7EY London University Of The Arts London United Kingdom	England	British	1959-2	Academic	248894240001
CROW, David James, Professor 272 High Holborn WC1V 7EY London University Of The Arts London	Dec 20, 2021	Jun 10, 2022	Director	272 High Holborn WC1V 7EY London University Of The Arts London	England	British	1962-1	Pro Vice-Chancellor	290706340001
KELLY, Mairead Iona 272 High Holborn WC1V 7EY London University Of The Arts London	Aug 18, 2021	Nov 18, 2021	Director	272 High Holborn WC1V 7EY London University Of The Arts London	England	British	1983-7	Interim Managing Director	286391570001
MATFIN, Michael Joseph 9 Anglefield Road HP4 3JA Berkhamsted Hertfordshire	Dec 14, 2005	Nov 30, 2010	Director	9 Anglefield Road HP4 3JA Berkhamsted Hertfordshire	United Kingdom	British	1947-3	Academic	99136460001
MBA, David Uzochukwesi, Professor 272 High Holborn WC1V 7EY London University Of The Arts London	Nov 18, 2021	Sep 06, 2023	Director	272 High Holborn WC1V 7EY London University Of The Arts London	England	British	1968-12	Deputy Vice-Chancellor	68874500002
OFIELD-KERR, Simon Douglas, Professor 272 High Holborn WC1V 7EY London University Of The Arts London	Oct 15, 2020	Mar 11, 2021	Director	272 High Holborn WC1V 7EY London University Of The Arts London	England	British	1966-1	Deputy Vice-Chancellor	275436630001
PURNELL, James Mark Dakin, Right Honourable 272 High Holborn WC1V 7EY London University Of The Arts London	Apr 01, 2021	Oct 10, 2024	Director	272 High Holborn WC1V 7EY London University Of The Arts London	England	British	1970-3	President And Vice-Chancellor	258025540001
REID, Stephen Ashton 272 High Holborn WC1V 7EY London University Of The Arts London United Kingdom	Sep 01, 2011	Aug 26, 2020	Director	272 High Holborn WC1V 7EY London University Of The Arts London United Kingdom	England	British	1949-5	Deputy Rector	164460930001
SALVADORI, Danielle Genevieve 272 High Holborn WC1V 7EY London University Of The Arts London	Nov 23, 2015	Aug 13, 2021	Director	272 High Holborn WC1V 7EY London University Of The Arts London	England	British	1956-4	University Manager	65946380001
TILL, Jeremy William, Professor 272 High Holborn WC1V 7EY London University Of The Arts London United Kingdom	Dec 01, 2012	Nov 17, 2017	Director	272 High Holborn WC1V 7EY London University Of The Arts London United Kingdom	United Kingdom	British	1957-4	University Academic	88923580001
WAINWRIGHT, Christopher John 272 High Holborn WC1V 7EY London University Of The Arts London United Kingdom	Sep 01, 2011	Sep 08, 2017	Director	272 High Holborn WC1V 7EY London University Of The Arts London United Kingdom	England	British	1955-3	Professor	131949100001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Sep 14, 2005	Sep 14, 2005	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UAL VENTURES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
University Of The Arts London University Of The Arts London 272 High Holborn WC1V 7EY London University Of The Arts London	Sep 10, 2016	272 High Holborn WC1V 7EY London University Of The Arts London	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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