UAL VENTURES LTD

Non-Trading

General Information

NAME
UAL VENTURES LTD

COMPANY NUMBER
05564316

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
14/09/2005 (19 years and 2 months old)

WEBSITE
http://arts-su.com

CONFIRMATION STATEMENT MADE UP TO
14/09/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
07/09/2011 23/11/2017
ARTSCOM VENTURES LIMITED
View all previous names

REGISTERED ADDRESS

UNIVERSITY OF THE ARTS LONDON, 272 HIGH HOLBORN
LONDON
WC1V 7EY

Telephone: 02075146270
TPS: No

TRADING ADDRESSES

272 High Holborn
London
WC1V 7EY

Telephone: 75146270

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£93.9k

8.01%

NET WORTH

£88k

6.79%

TOTAL LIABILITIES

£6k

25.54%

NET ASSETS

£88k

6.79%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNIVERSITY OF THE ARTS LONDON	N/A	N/A
UAL VENTURES LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: James Mark Dakin Purnell (925802554) has left the board
Date: 18/10/2024	Event: New Board Member Karen Ann Stanton (932827867) Appointed
Date: 01/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UAL VENTURES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£93.9k

8.01%

NET WORTH

£88k

6.79%

TOTAL LIABILITIES

£6k

25.54%

NET ASSETS

£88k

6.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNIVERSITY OF THE ARTS LONDON	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Heather Francis 01/07/2020 - Present (4 years and 5 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Emily Rebekah Carder 14/08/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Karen Ann Stanton 10/10/2024 - Present (2 months) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
M W DOUGLAS & COMPANY LIMITED 14/09/2005 - Present (19 years and 2 months) 14/09/2005 - Present (19 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 16153	View Report
DOUGLAS NOMINEES LIMITED 14/09/2005 - Present (19 years and 2 months) 14/09/2005 - Present (19 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 16325	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNIVERSITY OF THE ARTS LONDON	N/A	N/A
THE LONDON ARTS PROPERTY LIMITED	Non-Trading	View Report
UAL SHORT COURSES LIMITED	Active - Accounts Filed	View Report
UAL VENTURES LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: James Mark Dakin Purnell (925802554) has left the board
Date: 18/10/2024	Event: New Board Member Karen Ann Stanton (932827867) Appointed
Date: 01/10/2024	Event: New Accounts filed
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Confirmation Statement filed
Date: 18/09/2023	Event: David Uzochukwesi Mba (906887450) has left the board
Date: 17/08/2023	Event: New Company Secretary Emily Rebekah Carder (931243379) Appointed
Date: 05/03/2023	Event: New Accounts filed
Date: 27/02/2023	Event: Jessica Joan Vine (928977094) has left the board
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 24/06/2022	Event: David James Crow (929070634) has left the board
Date: 18/03/2022	Event: New Accounts filed
Date: 18/03/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: Natalie Anne Brett (913831409) has left the board
Date: 22/12/2021	Event: New Board Member David James Crow (929070634) Appointed
Date: 24/11/2021	Event: Mairead Iona Kelly (928639157) has left the board
Date: 24/11/2021	Event: New Board Member David Uzochukwesi Mba (906887450) Appointed
Date: 24/11/2021	Event: New Company Secretary Jessica Joan Vine (928977094) Appointed
Date: 24/11/2021	Event: Mairead Iona Kelly (928639157) has left the board
Date: 24/11/2021	Event: Zioge Smith (924044023) has left the board
Date: 24/11/2021	Event: New Board Member David Uzochukwesi Mba (906887450) Appointed
Date: 24/11/2021	Event: New Company Secretary Jessica Joan Vine (928977094) Appointed
Date: 24/11/2021	Event: Mairead Iona Kelly (928639157) has left the board
Date: 24/11/2021	Event: Zioge Smith (924044023) has left the board
Date: 24/11/2021	Event: New Company Secretary Jessica Joan Vine (928977094) Appointed
Date: 24/11/2021	Event: Mairead Iona Kelly (928639157) has left the board
Date: 24/11/2021	Event: Zioge Smith (924044023) has left the board
Date: 24/11/2021	Event: New Board Member David Uzochukwesi Mba (906887450) Appointed
Date: 24/11/2021	Event: New Company Secretary Jessica Joan Vine (928977094) Appointed
Date: 24/11/2021	Event: Zioge Smith (924044023) has left the board
Date: 24/11/2021	Event: New Board Member David Uzochukwesi Mba (906887450) Appointed
Date: 20/04/2021	Event: New Accounts filed
Date: 09/04/2021	Event: New Board Member James Mark Dakin Purnell (925802554) Appointed
Date: 09/04/2021	Event: Nigel Martyn Carrington (901444770) has left the board
Date: 15/03/2021	Event: New Board Member Veronica Tanya Marie Brown (928071156) Appointed
Date: 19/10/2020	Event: New Board Member Simon Douglas Ofield-Kerr (927543663) Appointed
Date: 30/09/2020	Event: New Confirmation Statement filed
Date: 28/08/2020	Event: Stephen Ashton Reid (916446093) has left the board
Date: 06/07/2020	Event: New Board Member Heather Francis (919313855) Appointed
Date: 15/12/2019	Event: New Accounts filed
Date: 24/09/2019	Event: New Confirmation Statement filed
Date: 27/01/2019	Event: New Accounts filed
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: New Accounts filed
Date: 24/11/2017	Event: New Company Secretary Zioge Smith (924044023) Appointed
Date: 24/11/2017	Event: Stephen Marshall (913206037) has left the board
Date: 24/11/2017	Event: Frances Marie Corner (916770557) has left the board
Date: 24/11/2017	Event: Jeremy William Till (908892358) has left the board
Date: 26/09/2017	Event: New Confirmation Statement filed
Date: 25/09/2017	Event: Christopher John Wainwright (913194910) has left the board

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UAL VENTURES LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£93.9k

£88k

£6k

£88k

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£93.9k

£88k

£6k

£88k

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™