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UNIVENT GROUP LTD

UNIVENT GROUP LTD

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

    • Overview

    Company NameUNIVENT GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11134915
    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 UNIVENT GROUP LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is UNIVENT GROUP LTD located?

    Registered Office Address
    Unit 2, Bayton Road Industrial Estate
    Bryant Road
    CV7 9EN Coventry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIVENT GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for UNIVENT GROUP LTD?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for UNIVENT GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jeff Wheeler on Jan 02, 2026

    		2 pagesCH01

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

    		2 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 04, 2021 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jan 31, 2021 to Jun 30, 2020

    		1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 04, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		3 pagesAA

    Registration of charge 111349150001, created on Mar 27, 2019

    		53 pagesMR01

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Paul James Breslin as a director on Dec 28, 2018

    		1 pagesTM01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2018

    Statement of capital on Jan 05, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UNIVENT GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEELER, Jeffrey Alan
    Bayton Road Industrial Estate
    Bryant Road
    CV7 9EN Coventry
    Unit 2,
    United Kingdom
    		Director
    Bayton Road Industrial Estate
    Bryant Road
    CV7 9EN Coventry
    Unit 2,
    United Kingdom
    		United KingdomBritish241705800002
    BRESLIN, Paul James
    Bayton Road Industrial Estate
    Bryant Road
    CV7 9EN Coventry
    Unit 2,
    United Kingdom
    		Director
    Bayton Road Industrial Estate
    Bryant Road
    CV7 9EN Coventry
    Unit 2,
    United Kingdom
    		United KingdomBritish60059030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIVENT GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wendy Wheeler
    Bryant Road
    CV7 9EN Coventry
    Unit 2
    United Kingdom
    		Jan 05, 2018
    Bryant Road
    CV7 9EN Coventry
    Unit 2
    United Kingdom
    		No
    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 Jeff Wheeler
    Bayton Road Industrial Estate
    Bryant Road
    CV7 9EN Coventry
    Unit 2,
    United Kingdom
    		Jan 05, 2018
    Bayton Road Industrial Estate
    Bryant Road
    CV7 9EN Coventry
    Unit 2,
    United Kingdom
    		No
    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.
    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