Uvo3 Ltd. Head office in St. Ives. Check Director.

Uvo3 Ltd, St. Ives

Uvo3 Ltd is a private limited company. Situated at 25 Stephenson Road, St. Ives PE27 3WJ, the aforementioned 21 years old company was incorporated on 2003-03-06 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Peter C. (appointed on 01 January 2021), Sofie P. (appointed on 18 January 2017). When it comes to the secretaries (1 in total), we can name: Peter C. (appointed on 01 January 2021).

About
Name: Uvo3 Ltd
Number: 04688614
Incorporation date: 2003-03-06
End of financial year: 31 December


Address:	25 Stephenson Road St. Ives PE27 3WJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Wycombe Water Limited

31 December 2022

Address	6 Premus Coldharbour Way, Aylesbury, Buckinghamshire, HP19 8AP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03894635
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sofie P.

18 January 2017 - 31 December 2022

Nature of control:	75,01-100% shares

Jacques P.

18 January 2017 - 31 December 2022

Nature of control:	75,01-100% shares

Adrienne P.

18 January 2017 - 31 December 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	439,517	444,112	613,831	660,024	925,703
Fixed Assets	-	-	146,276	284,949	277,221
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	355,243	471,901	598,902	824,654	1,032,112
Tangible Fixed Assets	25,457	138,405	146,276	140,091	132,363
Total Assets Less Current Liabilities	355,243	471,901	598,902	824,654	1,032,112

The date for Uvo3 Ltd confirmation statement filing is 2024-02-01. The last one was submitted on 2023-01-18. The date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Wycombe Water Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Coldharbour Way, HP19 8AP Aylesbury, Buckinghamshire. Sofie P. who owns over 3/4 of shares. Jacques P. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2023/01/01 filed on: 12th, January 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 14th, September 2022 \| accounts	Free Download (11 pages)
CH03	On 2022/03/22 secretary's details were changed filed on: 22nd, March 2022 \| officers	Free Download (1 page)
CH01	On 2022/03/01 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/03/31. filed on: 22nd, December 2021 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2021/03/31 filed on: 21st, December 2021 \| accounts	Free Download (11 pages)
CH01	On 2021/11/25 director's details were changed filed on: 9th, December 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/01. filed on: 29th, January 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/01/01 filed on: 29th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/01/01 filed on: 29th, January 2021 \| officers	Free Download (1 page)
AP03	On 2021/01/01, company appointed a new person to the position of a secretary filed on: 29th, January 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 22nd, September 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2018/12/31 filed on: 31st, December 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/11/26 filed on: 2nd, December 2018 \| officers	Free Download (1 page)
AP03	On 2018/11/26, company appointed a new person to the position of a secretary filed on: 2nd, December 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/26. filed on: 2nd, December 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 6th, October 2018 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2018/03/14. filed on: 15th, March 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 21st, August 2017 \| accounts	Free Download (12 pages)
AD01	Change of registered address from 32a East Street St Ives Cambridgeshire PE27 5PD on 2017/04/11 to 25 Stephenson Road St. Ives PE27 3WJ filed on: 11th, April 2017 \| address	Free Download (1 page)
AP03	On 2017/01/18, company appointed a new person to the position of a secretary filed on: 20th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/18 filed on: 19th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/01/18 filed on: 19th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/01/18. filed on: 19th, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/18. filed on: 19th, January 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/01/18 filed on: 19th, January 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, May 2016 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2016/05/07. filed on: 19th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/06 filed on: 6th, April 2016 \| annual return	Free Download (3 pages)
CH03	On 2016/02/25 secretary's details were changed filed on: 6th, April 2016 \| officers	Free Download (1 page)
CH01	On 2016/02/25 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/06 filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/13 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/06 filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/11 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/06 filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 11th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/06 filed on: 16th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 11th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/06 filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 27th, July 2010 \| accounts	Free Download (8 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/06 filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 13th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/17 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 21st, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/07 with complete member list filed on: 7th, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 5th, June 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 5th, June 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, July 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, July 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 22nd, July 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 22nd, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/11 with complete member list filed on: 11th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/11 with complete member list filed on: 11th, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 8th, July 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 8th, July 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/03/26 with complete member list filed on: 26th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/26 with complete member list filed on: 26th, March 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 25/03/03 from: 32A east street, st ives huntingdon cambs PE27 5PD filed on: 25th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 25/03/03 from: 32A east street, st ives huntingdon cambs PE27 5PD filed on: 25th, March 2003 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/03/14. Value of each share 1 £, total number of shares: 100. filed on: 25th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/03/14. Value of each share 1 £, total number of shares: 100. filed on: 25th, March 2003 \| capital	Free Download (2 pages)
288a	On 2003/03/25 New director appointed filed on: 25th, March 2003 \| officers	Free Download (2 pages)
288a	On 2003/03/25 New director appointed filed on: 25th, March 2003 \| officers	Free Download (2 pages)
288a	On 2003/03/25 New secretary appointed filed on: 25th, March 2003 \| officers	Free Download (2 pages)
288a	On 2003/03/25 New secretary appointed filed on: 25th, March 2003 \| officers	Free Download (2 pages)
288b	On 2003/03/11 Director resigned filed on: 11th, March 2003 \| officers	Free Download (1 page)
288b	On 2003/03/11 Director resigned filed on: 11th, March 2003 \| officers	Free Download (1 page)
288b	On 2003/03/11 Secretary resigned filed on: 11th, March 2003 \| officers	Free Download (1 page)
288b	On 2003/03/11 Secretary resigned filed on: 11th, March 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, March 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 6th, March 2003 \| incorporation	Free Download (9 pages)

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