UNIVERSAL COVERT PROJECTS LIMITED
LONDON TASTING TV LIMITED

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Company number 08534149
Status Active
Incorporation Date 17 May 2013
Company Type Private Limited Company
Address 1-3 CRAVEN ROAD, LONDON, W2 3BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Company name changed tasting tv LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23 . The most likely internet sites of UNIVERSAL COVERT PROJECTS LIMITED are www.universalcovertprojects.co.uk, and www.universal-covert-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Covert Projects Limited is a Private Limited Company. The company registration number is 08534149. Universal Covert Projects Limited has been working since 17 May 2013. The present status of the company is Active. The registered address of Universal Covert Projects Limited is 1 3 Craven Road London W2 3bp. . CLAYTON, William Robert Neville is a Director of the company. COOPER, Andrew Charles is a Director of the company. Director BREGMAN, Benjamin Michael has been resigned. Director LUXON, Daniel Benjamin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CLAYTON, William Robert Neville
Appointed Date: 17 May 2013
49 years old
Director
COOPER, Andrew Charles
Appointed Date: 23 March 2016
47 years old

Resigned Directors

Director
BREGMAN, Benjamin Michael
Resigned: 23 March 2016
Appointed Date: 17 May 2013
50 years old
Director
LUXON, Daniel Benjamin
Resigned: 23 March 2016
Appointed Date: 17 May 2013
59 years old

Persons With Significant Control

Mr William Robert Neville Clayton
Notified on: 23 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charles Cooper
Notified on: 23 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL COVERT PROJECTS LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
20 Feb 2017
Accounts for a dormant company made up to 31 May 2016
24 Mar 2016
Company name changed tasting tv LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 150
23 Mar 2016
Appointment of Mr. Andrew Charles Cooper as a director on 23 March 2016
...
... and 2 more events
23 Mar 2016
Accounts for a dormant company made up to 31 May 2015
04 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 150
26 Mar 2015
Total exemption small company accounts made up to 31 May 2014
21 May 2014
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 150
17 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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