Company number 09328508
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 15 March 2017; Confirmation statement made on 26 November 2016 with updates; Director's details changed for Mr Enzo Schlener on 4 October 2016. The most likely internet sites of UT VENTURES LTD are www.utventures.co.uk, and www.ut-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Ut Ventures Ltd is a Private Limited Company.
The company registration number is 09328508. Ut Ventures Ltd has been working since 26 November 2014.
The present status of the company is Active. The registered address of Ut Ventures Ltd is 1 Kings Avenue London United Kingdom N21 3na. . SCHLENER, Enzo is a Director of the company. SPAZIER, Georg is a Director of the company. Director SCHLENER, Mario has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
SCHLENER, Mario
Resigned: 01 January 2016
Appointed Date: 26 November 2014
47 years old
Persons With Significant Control
Mr Mario Schlener
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Georg Spazier
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UT VENTURES LTD Events
15 Mar 2017
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 15 March 2017
02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
02 Dec 2016
Director's details changed for Mr Enzo Schlener on 4 October 2016
02 Dec 2016
Director's details changed for Mr Georg Spazier on 4 October 2016
21 Jul 2016
Accounts for a dormant company made up to 30 November 2015
24 May 2016
Appointment of Mr Enzo Schlener as a director on 1 January 2016
24 May 2016
Termination of appointment of Mario Schlener as a director on 1 January 2016
02 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
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