UVUE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameUVUE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09718895
    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 UVUE LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is UVUE LTD located?

    Registered Office Address
    18 Langton Place
    IP33 1NE Bury St Edmunds
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UVUE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for UVUE LTD?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for UVUE LTD?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered office address 18 Langton Place Bury St Edmunds Suffolk IP33 1NE

    1 pagesAD04

    Register(s) moved to registered office address 18 Langton Place Bury St Edmunds Suffolk IP33 1NE

    1 pagesAD04

    Change of details for Mr Humayun Munir Sheikh as a person with significant control on Nov 11, 2022

    2 pagesPSC04

    Director's details changed for Mr Humayun Munir Sheikh on Nov 11, 2022

    2 pagesCH01

    Confirmation statement made on Aug 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Registration of charge 097188950003, created on Dec 10, 2024

    53 pagesMR01

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Registration of charge 097188950002, created on Apr 17, 2024

    53 pagesMR01

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Registration of charge 097188950001, created on Nov 21, 2022

    54 pagesMR01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Appointment of Mr Jason Mark Coleman as a director on Oct 04, 2021

    2 pagesAP01

    Secretary's details changed for Mrs Nicola Scarlioli on Aug 18, 2021

    1 pagesCH03

    Change of details for Mr Humayun Munir Sheikh as a person with significant control on Aug 18, 2021

    2 pagesPSC04

    Director's details changed for Mr Humayun Munir Sheikh on Aug 18, 2021

    2 pagesCH01

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Humayun Munir Sheikh on Aug 03, 2021

    2 pagesCH01

    Change of details for Mr Humayun Munir Sheikh as a person with significant control on Aug 03, 2021

    2 pagesPSC04

    Secretary's details changed for Mrs Nicola Scarlioli on Aug 03, 2021

    1 pagesCH03

    Termination of appointment of Toby William Simpson as a director on Feb 28, 2021

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2020

    11 pagesAA

    Who are the officers of UVUE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCARLIOLI, Nicola
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    United Kingdom
    Secretary
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    United Kingdom
    248147040001
    COLEMAN, Jason Mark
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    United Kingdom
    Director
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    United Kingdom
    United KingdomBritishDirector69435470002
    SHEIKH, Humayun Munir
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    England
    Director
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    England
    EnglandBritishDirector281499160001
    NICHOLSON, David
    Cobb Close
    IP32 7LG Bury St Edmunds
    9
    United Kingdom
    Secretary
    Cobb Close
    IP32 7LG Bury St Edmunds
    9
    United Kingdom
    199946660001
    CLIFFORD, Simon Timothy
    The Street
    IP7 7QP Brettenham
    5
    United Kingdom
    Director
    The Street
    IP7 7QP Brettenham
    5
    United Kingdom
    United KingdomUnited KingdomCompany Director119538320001
    NICHOLSON, David James Thomas
    Cobb Close
    IP32 7LG Bury St Edmunds
    9
    United Kingdom
    Director
    Cobb Close
    IP32 7LG Bury St Edmunds
    9
    United Kingdom
    United KingdomBritishConsultant103809800002
    SIMPSON, Toby William
    Woolpit
    IP30 9QS Bury St Edmunds
    Unit 2 Brickfields Business Park
    Suffolk
    United Kingdom
    Director
    Woolpit
    IP30 9QS Bury St Edmunds
    Unit 2 Brickfields Business Park
    Suffolk
    United Kingdom
    EnglandBritishComputer Consultant178028410001

    Who are the persons with significant control of UVUE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Timothy Clifford
    IP7 7QP Brettenham
    5 The Street
    United Kingdom
    Apr 06, 2016
    IP7 7QP Brettenham
    5 The Street
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Humayun Munir Sheikh
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    England
    Apr 06, 2016
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    What are the latest statements on persons with significant control for UVUE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 04, 2016Oct 21, 2019The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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