Company information:
Unrvld Ltd (No: 03749987)
Address: 2-3 GOLDEN SQUARE, LONDON, W1F 9HR, ENGLAND
Status: Operating Company
Incorporated: 04-Sep-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: DANIEL MICHAEL JOHN BERRY ( DOB: Dec-1977 From: Aug-2013 )
Current Director: ANDREW FERRIES ( From: Jun-2019 )
Current Director: ROBERT CRAIG JOHNSON ( DOB: Nov-1973 From: Sep-2016 )
Current Director: ALI-ASGAR MUSTAFA SAIGAR ( DOB: Nov-1982 From: Aug-2014 )
Current Director: ALI-ASGAR MUSTAFA SAIGAR ( DOB: Nov-1982 From: Aug-2014 )
Current Director: CHRISTOPHER JOHN SHORT ( DOB: Apr-1963 From: Apr-1999 )
Current Director: RHIAN SHORT ( DOB: Oct-1961 From: Mar-2007 )
Current Secretary: RHIAN SHORT ( DOB: Oct-1961 From: Mar-2007 )
Resigned Director: JAMES BEARNE ( DOB: Aug-1980 From: Aug-2018 To: May-2024 )
Resigned Director: CFL DIRECTORS LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Director: ANDREW FERRIES ( DOB: Apr-1983 From: Jun-2019 To: May-2024 )
Resigned Director: PETER HARVEY FIELD ( DOB: Aug-1967 From: Apr-1999 To: Dec-2002 )
Resigned Director: REBECCA KATE GRIFFITHS ( From: Nov-2008 To: Sep-2010 )
Resigned Director: BENJAMIN MADOC MORGAN ( From: Mar-2013 To: Jun-2018 )
Resigned Director: PAUL OWENS ( DOB: Jan-1966 From: Oct-2002 To: Mar-2007 )
Resigned Secretary: CFL SECRETARIES LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: PETER HARVEY FIELD ( DOB: Aug-1967 From: Apr-1999 To: Dec-2002 )
Resigned Secretary: PAUL OWENS ( DOB: Jan-1966 From: Dec-2002 To: Mar-2007 )
Persons of Significant Control:
Unrvld Holdings Limited, Grafton House 2-3 Golden Square, London, W1F 9HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-07-29)
Mr Christopher John Short, Castlebridge 4 Cowbridge Road East, Cardiff, CF11 9AB, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-07-29)