United Ventures Developments Limited

Company Name	United Ventures Developments Limited
Directors	Frederik Christoffel Kritzinger and Muhammad Naseef Latona
Company Status	Active
Company Number	05024745
Category	Private Limited Company
Incorporation Date	23 January 2004(20 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frederik Christoffel Kritzinger
Date of Birth	May 1975 (Born 49 years ago)
Nationality	South African
Status	Current
Appointed	02 December 2016(12 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	Mauritius
Correspondence Address	C/O A2g Group Limited Unit 3a, 3rd Floor, Standard 19 Cybercity Ebene 72201

Director Name	Mr Muhammad Naseef Latona
Date of Birth	May 1988 (Born 35 years ago)
Nationality	Mauritian
Status	Current
Appointed	02 December 2016(12 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Accounts Manager
Country of Residence	Mauritius
Correspondence Address	C/O A2g Group Limited Unit 3a, 3rd Floor, Standard 19 Cybercity Ebene 72201

Director Name	Kenneth Andrew Le Claire
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2005)
Role	Trust Director
Correspondence Address	44 Esplanade St Helier Jersey JE1 3UQ

Director Name	Mr Richard Michael Kearsey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(4 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 05 December 2016)
Role	Trust Director
Country of Residence	Jersey
Correspondence Address	Charter Place 23-27 Seaton Place St Helier Jersey JE1 1JY

Director Name	Mr Juan Luis Medina
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(4 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 05 December 2016)
Role	Trust Director
Country of Residence	United Kingdom
Correspondence Address	Charter Place 23-27 Seaton Place St Helier Jersey JE1 1JY

Director Name	Mr Brian Hamilton Morris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(4 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 05 December 2016)
Role	Trust Director
Country of Residence	Jersey
Correspondence Address	Charter Place 23-27 Seaton Place St Helier Jersey JE1 1JY

Secretary Name	Kenneth Andrew Le Claire
Nationality	British
Status	Resigned
Appointed	20 February 2004(4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 20 February 2004)
Role	Trust Director
Correspondence Address	44 Esplanade St Helier Jersey JE1 3UQ

Director Name	Richard Francis Rayment Baker
Date of Birth	July 1951 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 2004(4 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	20 Charles Street Bryanston 2021 South Africa

Director Name	Siobhan Mary McGrath
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2013(9 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 December 2016)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Charter Place 23-27 Seaton Place St Helier Jersey Channel Islands JE1 1JY

Director Name	Mr Francois Casper Fouche
Date of Birth	February 1977 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	02 December 2016(12 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 October 2020)
Role	Legal Director
Country of Residence	Mauritius
Correspondence Address	Uvl International Trading Limited Unit 3a, 3rd Flo 19 Cybercity Ebene 72201

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Church Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2004(4 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 05 December 2016)
Correspondence Address	Charter Place 23-27 Seaton Place St Helier Jersey JE1 1JY

Location

Registered Address	Mazars 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Moores Nominees LTD 50.00% Ordinary
1 at £1	Sun Nominees LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£86,864
Net Worth	£47,946
Cash	£59,688
Current Liabilities	£15,420,466

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Filing History

28 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 31 January 2020 (11 pages)
4 November 2020	Termination of appointment of Francois Casper Fouche as a director on 22 October 2020 (1 page)
24 June 2020	Director's details changed for Muhammad Naseef Latona on 15 May 2020 (2 pages)
24 June 2020	Director's details changed for Mr Frederik Christoffel Kritzinger on 15 May 2020 (2 pages)
3 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
23 January 2020	Director's details changed for Mr Frederik Christoffel Kritzinger on 15 January 2020 (2 pages)
5 November 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
6 February 2019	Second filing for the cessation of Clifford James Fon Sing as a person with significant control (6 pages)
6 February 2019	Second filing for the cessation of York Shin Lim Voon Kee as a person with significant control (6 pages)
6 February 2019	Second filing for the notification of a person with significant control statement (6 pages)
6 February 2019	Second filing for the cessation of Deans Tommy Lo Seen Chong as a person with significant control (6 pages)
31 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
7 February 2018	Notification of a person with significant control statement ANNOTATION Clarification a second filed PSC08 was registered on 06/02/2019 (3 pages)
6 February 2018	Cessation of Deans Tommy Lo Seen Chong as a person with significant control on 17 March 2017 ANNOTATION Clarification a second filed PSC07 was registered on 06/02/2019. (2 pages)
6 February 2018	Cessation of Clifford James Fon Sing as a person with significant control on 17 March 2017 ANNOTATION Clarification a second filed PSC07 was registered on 06/02/2019. (2 pages)
6 February 2018	Cessation of York Shin Lim Voon Kee as a person with significant control on 17 March 2017 ANNOTATION Clarification a second filed PSC07 was registered on 06/02/2019. (2 pages)
6 February 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
26 January 2018	Director's details changed for Muhammad Naseef Latona on 25 January 2018 (2 pages)
26 January 2018	Director's details changed for Muhammad Naseef Latona on 25 January 2018 (2 pages)
25 January 2018	Director's details changed for Muhammad Haseef Latona on 25 January 2018 (2 pages)
25 January 2018	Director's details changed for Frederick Christoffel Kritzinger on 25 January 2018 (2 pages)
25 January 2018	Director's details changed for Muhammad Haseef Latona on 25 January 2018 (2 pages)
25 January 2018	Director's details changed for Francois Casper Fouche on 25 January 2018 (2 pages)
25 January 2018	Director's details changed for Frederick Christoffel Kritzinger on 25 January 2018 (2 pages)
25 January 2018	Director's details changed for Francois Casper Fouche on 25 January 2018 (2 pages)
25 January 2018	Director's details changed for Francois Casper Fouche on 25 January 2018 (2 pages)
25 January 2018	Director's details changed for Frederick Christoffel Kritzinger on 25 January 2018 (2 pages)
25 January 2018	Director's details changed for Francois Casper Fouche on 25 January 2018 (2 pages)
25 January 2018	Director's details changed for Frederick Christoffel Kritzinger on 25 January 2018 (2 pages)
25 January 2018	Director's details changed for Frederick Christoffel Kritzinger on 25 January 2018 (2 pages)
25 January 2018	Director's details changed for Frederick Christoffel Kritzinger on 25 January 2018 (2 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
6 February 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
6 February 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
15 December 2016	Termination of appointment of Siobhan Mary Mcgrath as a director on 5 December 2016 (2 pages)
15 December 2016	Appointment of Muhammad Haseef Latona as a director on 2 December 2016 (3 pages)
15 December 2016	Termination of appointment of Richard Michael Kearsey as a director on 5 December 2016 (2 pages)
15 December 2016	Appointment of Francois Casper Fouche as a director on 2 December 2016 (3 pages)
15 December 2016	Appointment of Muhammad Haseef Latona as a director on 2 December 2016 (3 pages)
15 December 2016	Termination of appointment of Richard Michael Kearsey as a director on 5 December 2016 (2 pages)
15 December 2016	Termination of appointment of Brian Hamilton Morris as a director on 5 December 2016 (2 pages)
15 December 2016	Termination of appointment of Church Street Secretaries Limited as a secretary on 5 December 2016 (2 pages)
15 December 2016	Termination of appointment of Church Street Secretaries Limited as a secretary on 5 December 2016 (2 pages)
15 December 2016	Termination of appointment of Juan Luis Medina as a director on 5 December 2016 (2 pages)
15 December 2016	Appointment of Francois Casper Fouche as a director on 2 December 2016 (3 pages)
15 December 2016	Termination of appointment of Juan Luis Medina as a director on 5 December 2016 (2 pages)
15 December 2016	Termination of appointment of Brian Hamilton Morris as a director on 5 December 2016 (2 pages)
15 December 2016	Termination of appointment of Siobhan Mary Mcgrath as a director on 5 December 2016 (2 pages)
15 December 2016	Appointment of Frederick Christoffel Kritzinger as a director on 2 December 2016 (3 pages)
15 December 2016	Appointment of Frederick Christoffel Kritzinger as a director on 2 December 2016 (3 pages)
9 November 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
9 November 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
3 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (7 pages)
3 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (7 pages)
5 January 2016	Total exemption full accounts made up to 31 January 2015 (11 pages)
5 January 2016	Total exemption full accounts made up to 31 January 2015 (11 pages)
30 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (7 pages)
30 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (7 pages)
17 November 2014	Total exemption full accounts made up to 31 January 2014 (13 pages)
17 November 2014	Total exemption full accounts made up to 31 January 2014 (13 pages)
2 April 2014	Director's details changed for Siobhan Mary Mcgrath on 11 January 2014 (2 pages)
2 April 2014	Director's details changed for Siobhan Mary Tobin on 11 January 2014 (2 pages)
2 April 2014	Director's details changed for Siobhan Mary Tobin on 11 January 2014 (2 pages)
2 April 2014	Director's details changed for Siobhan Mary Mcgrath on 11 January 2014 (2 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (7 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (7 pages)
4 November 2013	Total exemption full accounts made up to 31 January 2013 (14 pages)
4 November 2013	Total exemption full accounts made up to 31 January 2013 (14 pages)
2 April 2013	Appointment of Siobhan Mary Tobin as a director (2 pages)
2 April 2013	Appointment of Siobhan Mary Tobin as a director (2 pages)
2 April 2013	Termination of appointment of Richard Baker as a director (1 page)
2 April 2013	Termination of appointment of Richard Baker as a director (1 page)
28 February 2013	Full accounts made up to 31 January 2012 (15 pages)
28 February 2013	Full accounts made up to 31 January 2012 (15 pages)
28 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (8 pages)
16 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (8 pages)
1 November 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
1 November 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
14 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
14 February 2011	Director's details changed for Mr Juan Luis Medina on 1 October 2009 (2 pages)
14 February 2011	Director's details changed for Brian Hamilton Morris on 1 October 2009 (2 pages)
14 February 2011	Director's details changed for Mr Juan Luis Medina on 1 October 2009 (2 pages)
14 February 2011	Register inspection address has been changed (1 page)
14 February 2011	Director's details changed for Brian Hamilton Morris on 1 October 2009 (2 pages)
14 February 2011	Director's details changed for Mr Richard Michael Kearsey on 1 October 2009 (2 pages)
14 February 2011	Register inspection address has been changed (1 page)
14 February 2011	Director's details changed for Brian Hamilton Morris on 1 October 2009 (2 pages)
14 February 2011	Director's details changed for Mr Richard Michael Kearsey on 1 October 2009 (2 pages)
14 February 2011	Register(s) moved to registered inspection location (1 page)
14 February 2011	Director's details changed for Mr Richard Michael Kearsey on 1 October 2009 (2 pages)
14 February 2011	Register(s) moved to registered inspection location (1 page)
14 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
14 February 2011	Director's details changed for Mr Juan Luis Medina on 1 October 2009 (2 pages)
14 February 2011	Secretary's details changed for Church Street Secretaries Limited on 1 October 2009 (2 pages)
14 February 2011	Secretary's details changed for Church Street Secretaries Limited on 1 October 2009 (2 pages)
14 February 2011	Secretary's details changed for Church Street Secretaries Limited on 1 October 2009 (2 pages)
1 December 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
1 December 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
25 February 2010	Secretary's details changed for Church Street Secretaries Limited on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Brian Hamilton Morris on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Church Street Secretaries Limited on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Church Street Secretaries Limited on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Richard Francis Rayment Baker on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Brian Hamilton Morris on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Richard Francis Rayment Baker on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Brian Hamilton Morris on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Richard Francis Rayment Baker on 1 October 2009 (2 pages)
5 December 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
5 December 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
23 September 2009	Total exemption full accounts made up to 31 January 2008 (8 pages)
23 September 2009	Total exemption full accounts made up to 31 January 2008 (8 pages)
18 February 2009	Return made up to 23/01/09; full list of members (4 pages)
18 February 2009	Return made up to 23/01/09; full list of members (4 pages)
9 January 2009	Registered office changed on 09/01/2009 from 4 red lion court alexandra road hounslow middlesex TW3 1JS (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 4 red lion court alexandra road hounslow middlesex TW3 1JS (1 page)
27 February 2008	Total exemption small company accounts made up to 31 January 2007 (8 pages)
27 February 2008	Total exemption small company accounts made up to 31 January 2007 (8 pages)
26 February 2008	Return made up to 23/01/08; full list of members (4 pages)
26 February 2008	Return made up to 23/01/08; full list of members (4 pages)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Return made up to 23/01/07; full list of members (3 pages)
22 January 2008	Return made up to 23/01/07; full list of members (3 pages)
5 November 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
5 November 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
15 March 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
15 March 2006	Total exemption full accounts made up to 31 January 2005 (8 pages)
15 March 2006	Total exemption full accounts made up to 31 January 2005 (8 pages)
15 March 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	New director appointed (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
16 May 2005	Return made up to 23/01/05; full list of members; amend (8 pages)
16 May 2005	Return made up to 23/01/05; full list of members; amend (8 pages)
10 February 2005	Return made up to 23/01/05; full list of members (8 pages)
10 February 2005	Return made up to 23/01/05; full list of members (8 pages)
16 June 2004	New director appointed (1 page)
16 June 2004	New director appointed (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: 4 red lion court alexandra road hounslow middlesex TW3 4HT (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New director appointed (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: 4 red lion court alexandra road hounslow middlesex TW3 4HT (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (1 page)
5 February 2004	Registered office changed on 05/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Registered office changed on 05/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Secretary resigned (1 page)
23 January 2004	Incorporation (16 pages)
23 January 2004	Incorporation (16 pages)

United Ventures Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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