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UROVEN LTD

UROVEN LTD is an active private limited company, incorporated on 29 June 2017. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on London Road, Oxford. The company's accounts were last made up to 31 March 2022, are next due on 22 March 2024, and fall under the accounts category: Unaudited Abridged. UROVEN LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10841543
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6, WHEATLEY BUSINESS CENTRE OLD LONDON ROAD
Address Line 2WHEATLEY
Post TownOXFORD
CountryENGLAND
PostcodeOX33 1XW

Accounts

Accounting Reference Date30th March
Accounts Next Due Date22/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date12/07/2024
Last Made Up Date28/06/2023

Return

Next Due Date27/07/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
UROVEN LTD

Directors

(The company's officers)
MR MATTHEW ALEXANDER DAVISON
(~49 year old British national)
UNIT 6, WHEATLEY BUSINESS CENTRE OLD LONDON ROAD, WHEATLEY, OXFORD, OX33 1XW, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 09/04/2018
MR SHLOMO MANHEIM
(~51 year old British national)
CHILTERN HOUSE BUSINESS CENTRE 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/2017

Shareholders

(Persons of Significant Control)
Mr Shlomo Manheim
(~51 year old British national)
Unit 6, Wheatley Business Centre, Old London Road, Wheatley, Oxford, OX33 1XW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/06/2017
Mrs Stephanie Davison
(~50 year old British national)
Unit 6, Wheatley Business Centre, Old London Road, Wheatley, Oxford, OX33 1XW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2021

Connections

(Shared officers)
AMELEX LTD
  • MR MATTHEW ALEXANDER DAVISON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UROVEN LTD: Maps

Maps show the location of the postcode of the registered office, OX33 1XW.

Map of UROVEN LTD at local scale
Map of UROVEN LTD at local scale
Map of UROVEN LTD at district scale
Map of UROVEN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX33 1XW

Other companies with registered offices in OX33 1XW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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