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United JVCO Limited

United JVCO Limited is an active company incorporated on 4 August 2023 with the registered office located in London, Greater London. United JVCO Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15050193
Private limited company
Age
2 years 3 months
Incorporated 4 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 4 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 14 Aug 2024 (1 year 2 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
37
Controllers (PSC)
1
Director • Croatian • Lives in England • Born in May 1985
Director • American • Lives in UK • Born in May 1987
Director • Swedish • Lives in England • Born in Oct 1975
Director • French • Lives in Netherlands • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Vistra Cosec Limited is a mutual person.
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Wellness Pet UK Limited
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Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
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Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
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PFT Limited
Vistra Cosec Limited is a mutual person.
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Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£378.63M
Total Liabilities
-£68K
Net Assets
£378.56M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Accounting Period Extended
10 Months Ago on 24 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Gabriel Mollerberg Appointed
2 Years 1 Month Ago on 2 Oct 2023
Christophe Nicolas Appointed
2 Years 1 Month Ago on 2 Oct 2023
Incorporated
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 3 Sep 2025
Second filing of Confirmation Statement dated 3 August 2024
Submitted on 3 Sep 2025
Second filing of Confirmation Statement dated 3 August 2024
Submitted on 4 Apr 2025
Second filed SH01 - 27/10/23 Statement of Capital gbp 0.02 27/10/23 Statement of Capital eur 4580250.00
Submitted on 4 Apr 2025
Second filed SH01 - 04/10/23 Statement of Capital gbp 0.02 04/10/23 Statement of Capital eur 0.34
Submitted on 4 Apr 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 24 Dec 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 14 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 13 Aug 2024
Second filed SH01 - 27/10/23 Statement of Capital gbp 0.02 27/10/23 Statement of Capital eur 4580250.00
Submitted on 25 Jul 2024
Repayment History
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