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MAVADIA VENTURES LIMITED

MAVADIA VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAVADIA VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08682894
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAVADIA VENTURES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MAVADIA VENTURES LIMITED located?

    Registered Office Address
    5 Oak Cottage
    Ealing Road
    UB5 6AD Northolt
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MAVADIA VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNDERGROUND REVIVAL PRODUCTIONS LTDSep 09, 2013Sep 09, 2013

    What are the latest accounts for MAVADIA VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MAVADIA VENTURES LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for MAVADIA VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		1 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		1 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Certificate of change of name

    Company name changed underground revival productions LTD\certificate issued on 22/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 22, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 21, 2022

    		RES15

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Bhavik Mavadia as a director on Aug 18, 2016

    		2 pagesAP01

    Termination of appointment of Peter Anthony Valaitis as a director on Aug 17, 2016

    		1 pagesTM01

    Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to 5 Oak Cottage Ealing Road Northolt UB5 6AD on Aug 17, 2016

    		1 pagesAD01

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of MAVADIA VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAVADIA, Bhavik
    Oak Cottage
    Ealing Road
    UB5 6AD Northolt
    5
    United Kingdom
    		Director
    Oak Cottage
    Ealing Road
    UB5 6AD Northolt
    5
    United Kingdom
    		United KingdomBritish212538720001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector73846360004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAVADIA VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bhavik Mavadia
    Oak Cottage
    Ealing Road
    UB5 6AD Northolt
    5
    United Kingdom
    		Aug 19, 2016
    Oak Cottage
    Ealing Road
    UB5 6AD Northolt
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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