Uniway Ventures Limited

Dissolved 7 Jul 202605366261 Private limited company
Incorporated
16 February 2005
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Christopher Gwiilym Spilsbury
Sophie Louise Spilsbury
Jonathan Bernard Splisbury
Owners at dissolution
Accounts type
Dormant
Region
West Midlands
Address
Lifford Hall
Lifford Lane Kings Norton
Birmingham
B30 3JN

Filing status

Last accounts
30 November 2024
Last conf. stmt
16 February 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Spilsbury, Christopher Gwiilym
Director · Appointed 16 July 2011
British
Born July 1993 (33)
Spilsbury, Sophie Louise
Director · Appointed 9 May 2011
British
Born September 1991 (35)
Splisbury, Jonathan Bernard
Director · Appointed 22 December 2010
British
Born December 1962 (63)
Officer history (4 former)
16 July 2011
Appointed Spilsbury, Christopher Gwiilym as Director
9 May 2011
Appointed Spilsbury, Sophie Louise as Director
22 December 2010
Appointed Splisbury, Jonathan Bernard as Director
22 December 2010
Resigned Glenmore Secretaries Limited as Corporate Secretary
22 December 2010
Resigned Glenmore Company Services Limited as Corporate Director
17 February 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 February 2005
Resigned Company Directors Limited as Corporate Nominee Director
16 February 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 February 2005
Appointed Company Directors Limited as Corporate Nominee Director
16 February 2005
Appointed Glenmore Secretaries Limited as Corporate Secretary
16 February 2005
Appointed Glenmore Company Services Limited as Corporate Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 4334098
Former controllers (3)
28 February 2018
Ceased William Spilsbury — Owns 25–50% of shares
28 February 2018
Ceased Sophie Louise Spilsbury — Owns 25–50% of shares
28 February 2018
Ceased Christopher Gwiilym Spilsbury — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

JBS Medical Reports Limited Owns 75–100% of shares
Uniway Ventures Limited This company Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · dormant accounts · dormant

Cash
£2,805
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,958 £2,958 £2,958 £2,958 £2,958 £2,958
Balance sheet detail
202420232022202120202019
Current Assets£31,088£31,088£31,088£31,088£31,088£31,088
Debtors£28,283£28,283£28,283£28,283£28,283£28,283
Cash£2,805£2,805£2,805£2,805£2,805£2,805
Creditors (< 1 year)£28,130£28,130£28,130£28,130£28,130£28,130
Net Current Assets£2,958£2,958£2,958£2,958£2,958£2,958
Net Assets£2,958
Shareholder Funds£2,958£2,958£2,958£2,958£2,958£2,958

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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