Univentures Limited

Active06279766 Private limited company
Incorporated
14 June 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Christopher Staiton
Sheena Amin
Accounts type
Micro entity
Address
10 The Covert
Northwood
HA6 2UD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2007
British
Born May 1988 (38)
Secretary · Appointed 14 June 2007
British
Officer history (5 former)
1 April 2026
Resigned Stainton, Christopher as Director
1 May 2008
Resigned Moses, Jeremy Simon as Director
20 November 2007
Resigned Grodecki, Adam as Director
14 June 2007
Appointed Amin, Sheena as Director
14 June 2007
Appointed Amin, Sheena as Secretary
14 June 2007
Appointed Luciene James Limited as Corporate Nominee Director
14 June 2007
Resigned Luciene James Limited as Corporate Nominee Director
14 June 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
14 June 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
14 June 2007
Appointed Grodecki, Adam as Director
14 June 2007
Appointed Moses, Jeremy Simon as Director
14 June 2007
Appointed Stainton, Christopher as Director

Ownership 2 active

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

Christopher Staiton
Individual · Notified 6 April 2018
Owns 25–50% of shares
British
Born March 1987 (39)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1988 (38)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£4,816
Current Ratio
6.0x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £4,816 £4,816 £4,816 £4,816 £4,816 £4,816 £4,816
Balance sheet detail
2025202420232022202120202019
Current Assets£5,772£5,772£5,772£5,772£5,772£5,772£5,772
Creditors (< 1 year)£956£956£956£956£956£956£956
Net Current Assets£4,816£4,816£4,816£4,816£4,816£4,816£4,816
Net Assets£4,816£4,816£4,816£4,816£4,816£4,816£4,816
Shareholder Funds£4,816£4,816£4,816£4,816£4,816£4,816£4,816

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Confirmation statement with no updates14 June 2026
11 April 2026Termination of appointment of a director
28 October 2025Micro company accounts30 June 2025
17 August 2025Confirmation statement with no updates14 June 2025
22 March 2025Micro company accounts30 June 2024
Show all recent filings

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