| Company Name | Uluvka(London) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12877619 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2020(3 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Mr Kamal Jethalal Ravaliya |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Clayhill Two Mile Ash Milton Keynes MK8 8BG |
| Director Name | Mr Dineshkumar Jadavji Tosar |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2020(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 51 Linceslade Grove Loughton Milton Keynes MK5 8DJ |
| Director Name | Mr Sudhir Vrajlal Dewji |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 Francklyn Gardens Edgware Middlesex HA8 8SB |
| Director Name | Mr Yashwantkumar Jadavji Naran Tosar |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Heath Road Leighton Buzzard LU7 3AB |
| Director Name | Mr Yashwantkumar Jadavji Tosar |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Heath Road Leighton Buzzard Bedforsdhire LU7 3AB |
Location
| Registered Address | The Light Box Unit G02 111 Power Road London W4 5PY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (10 months from now) |
Filing History
| 13 March 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
|---|---|
| 13 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 November 2022 | Previous accounting period shortened from 30 September 2022 to 31 March 2022 (1 page) |
| 7 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 9 March 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 3 September 2021 | Registered office address changed from 111 Unit G02 Power Road London W4 5PY England to The Light Box Unit G02 111 Power Road London W4 5PY on 3 September 2021 (1 page) |
| 3 September 2021 | Registered office address changed from The Light Box Unit G02 111 Power Road London W4 5PY England to The Light Box Unit G02 111 Power Road London W4 5PY on 3 September 2021 (1 page) |
| 3 September 2021 | Registered office address changed from 3a Berghem Mews London W14 0HN England to 111 Unit G02 Power Road London W4 5PY on 3 September 2021 (1 page) |
| 12 February 2021 | Registered office address changed from 3a Bergham Mews Blythe Road London W14 0HN United Kingdom to 3a Berghem Mews London W14 0HN on 12 February 2021 (1 page) |
| 4 February 2021 | Confirmation statement made on 4 February 2021 with updates (4 pages) |
| 2 February 2021 | Director's details changed for Mr Yashwantkumar Jadavji Tosar on 1 February 2021 (2 pages) |
| 10 December 2020 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
| 12 November 2020 | Cessation of Sudhir Vrajlal Dewji as a person with significant control on 22 September 2020 (1 page) |
| 12 November 2020 | Cessation of Dineshkumar Jadavji Tosar as a person with significant control on 22 September 2020 (1 page) |
| 12 November 2020 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
| 12 November 2020 | Notification of Sudhir Vrajlal Dewji as a person with significant control on 22 September 2020 (1 page) |
| 12 November 2020 | Cessation of Kamal Jethalal Ravaliya as a person with significant control on 22 September 2020 (1 page) |
| 24 September 2020 | Termination of appointment of Yashwantkumar Jadavji Tosar as a director on 13 September 2020 (1 page) |
| 24 September 2020 | Notification of Yashwantkumar Jadavji Tosar as a person with significant control on 13 September 2020 (2 pages) |
| 24 September 2020 | Cessation of Yashwantkumar Jadavji Tosar as a person with significant control on 13 September 2020 (1 page) |
| 24 September 2020 | Appointment of Mr Yashwantkumar Jadavji Tosar as a director on 13 September 2020 (2 pages) |
| 13 September 2020 | Incorporation Statement of capital on 2020-09-13
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