| Company Name | UVET Events UK Ltd. |
|---|---|
| Director | Luca Pietro Guido PatanÈ |
| Company Status | Active |
| Company Number | 06474826 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2008(16 years, 3 months ago) |
| Previous Name | Amaro Timber Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Luca Pietro Guido PatanÈ |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 September 2021(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | Brock House 19 Langham Street London W1W 6BP |
| Director Name | Miss Lucybell Badillo Mendoza |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Venezuelan |
| Status | Resigned |
| Appointed | 31 December 2012(4 years, 11 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 29 April 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Arminger Road London W12 7BB |
| Director Name | Mr Luca Doimi |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 April 2013(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 25 April 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Arminger Road London W12 7BB |
| Director Name | Mr Bruno Collella |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 April 2015(7 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 11 January 2016) |
| Role | Consultant |
| Country of Residence | Italy |
| Correspondence Address | 30 Arminger Road London W12 7BB |
| Director Name | Mr Paolo Donzelli |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 January 2016(7 years, 12 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 04 September 2021) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Arminger Road London W12 7BB |
| Secretary Name | Bo Casper Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2008(same day as company formation) |
| Correspondence Address | 146 Blythe Road London W14 0HD |
Location
| Registered Address | Brock House 19 Langham Street London W1W 6BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Paolo Donzelli 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£116,535 |
| Cash | £14,382 |
| Current Liabilities | £196,646 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (4 months, 4 weeks from now) |
Filing History
| 17 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
|---|---|
| 26 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 18 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
| 24 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 29 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 15 June 2017 | Amended total exemption full accounts made up to 31 January 2016 (10 pages) |
| 15 June 2017 | Amended total exemption full accounts made up to 31 January 2016 (10 pages) |
| 11 April 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (2 pages) |
| 11 April 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (2 pages) |
| 30 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 15 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 19 February 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 19 February 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 27 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 21 January 2016 | Change of name notice (2 pages) |
| 21 January 2016 | Termination of appointment of Bruno Collella as a director on 11 January 2016 (1 page) |
| 21 January 2016 | Company name changed amaro timber LIMITED\certificate issued on 21/01/16
|
| 21 January 2016 | Change of name notice (2 pages) |
| 21 January 2016 | Appointment of Mr. Paolo Donzelli as a director on 11 January 2016 (2 pages) |
| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Termination of appointment of Bruno Collella as a director on 11 January 2016 (1 page) |
| 21 January 2016 | Appointment of Mr. Paolo Donzelli as a director on 11 January 2016 (2 pages) |
| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Company name changed amaro timber LIMITED\certificate issued on 21/01/16
|
| 1 May 2015 | Termination of appointment of Luca Doimi as a director on 25 April 2015 (1 page) |
| 1 May 2015 | Appointment of Mr. Bruno Collella as a director on 25 April 2015 (2 pages) |
| 1 May 2015 | Appointment of Mr. Bruno Collella as a director on 25 April 2015 (2 pages) |
| 1 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Termination of appointment of Luca Doimi as a director on 25 April 2015 (1 page) |
| 3 March 2015 | Total exemption full accounts made up to 31 January 2015 (8 pages) |
| 3 March 2015 | Total exemption full accounts made up to 31 January 2015 (8 pages) |
| 22 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 2 April 2014 | Total exemption full accounts made up to 31 January 2014 (8 pages) |
| 2 April 2014 | Total exemption full accounts made up to 31 January 2014 (8 pages) |
| 29 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Appointment of Mr. Luca Doimi as a director (2 pages) |
| 29 April 2013 | Appointment of Mr. Luca Doimi as a director (2 pages) |
| 29 April 2013 | Termination of appointment of Lucybell Badillo Mendoza as a director (1 page) |
| 29 April 2013 | Termination of appointment of Lucybell Badillo Mendoza as a director (1 page) |
| 29 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
| 5 April 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 5 April 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 4 March 2013 | Appointment of Miss Lucybell Badillo Mendoza as a director (2 pages) |
| 4 March 2013 | Termination of appointment of Luca Doimi as a director (1 page) |
| 4 March 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Appointment of Miss Lucybell Badillo Mendoza as a director (2 pages) |
| 4 March 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Termination of appointment of Luca Doimi as a director (1 page) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 22 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 1 November 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 1 November 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 15 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 20 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 20 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 1 March 2010 | Termination of appointment of Bo Casper Two Limited as a secretary (1 page) |
| 1 March 2010 | Termination of appointment of Bo Casper Two Limited as a secretary (1 page) |
| 1 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 11 November 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 24 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 16 January 2008 | Incorporation (14 pages) |
| 16 January 2008 | Incorporation (14 pages) |