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Ual Ventures Ltd

Ual Ventures Ltd is an active company incorporated on 14 September 2005 with the registered office located in London, Greater London. Ual Ventures Ltd was registered 19 years ago.
Status
Active
Active since 17 years ago
Voluntary strike-off pending since 12 days ago
Company No
05564316
Private limited company
Age
19 years
Incorporated 14 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
University Of The Arts London
272 High Holborn
London
WC1V 7EY
Same address for the past 15 years
Telephone
02075146270
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President And Vice-Chancellor • British • Lives in England • Born in Mar 1970
Director • Chief Finance Officer • British • Lives in England • Born in Aug 1970
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1974
Director • Vice-Chancellor • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Ual Short Courses Limited
Heather Francis, Right Honourable James Mark Dakin Purnell, and 2 more are mutual people.
Active
Ual Artstemps Limited
Heather Francis, Right Honourable James Mark Dakin Purnell, and 2 more are mutual people.
Active
The London ARTS Property Limited
Heather Francis and Alexandra Francis Peacock are mutual people.
Active
Universities UK
Right Honourable James Mark Dakin Purnell is a mutual person.
Active
Unicef UK Enterprises Limited
Heather Francis is a mutual person.
Active
The United Kingdom Committee For Unicef
Heather Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £89.14K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £89.14K (-100%)
Total Liabilities
£0
Decreased by £12.85K (-100%)
Net Assets
£2
Decreased by £76.29K (-100%)
Debt Ratio (%)
0%
Decreased by 14.42% (-100%)
Latest Activity
Voluntary Gazette Notice
12 Days Ago on 26 Aug 2025
Application To Strike Off
25 Days Ago on 13 Aug 2025
Heather Francis Resigned
2 Months Ago on 30 Jun 2025
Ms Alexandra Francis Peacock Appointed
2 Months Ago on 30 Jun 2025
Small Accounts Submitted
8 Months Ago on 30 Dec 2024
Professor Karen Ann Stanton Appointed
11 Months Ago on 10 Oct 2024
James Mark Dakin Purnell Resigned
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 13 Aug 2025
Termination of appointment of Heather Francis as a director on 30 June 2025
Submitted on 8 Jul 2025
Appointment of Ms Alexandra Francis Peacock as a director on 30 June 2025
Submitted on 1 Jul 2025
Accounts for a small company made up to 31 July 2024
Submitted on 30 Dec 2024
Appointment of Professor Karen Ann Stanton as a director on 10 October 2024
Submitted on 16 Oct 2024
Termination of appointment of James Mark Dakin Purnell as a director on 10 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 July 2023
Submitted on 12 Mar 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 25 Sep 2023
Repayment History
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