Uni-Vent Norway Limited

Active07137523 Private limited company
Incorporated
27 January 2010 (16 years)
Industry
Dormant Company (99999)
Directors
Solveig Bakken
Owned by
Pernille Kalmer Karlsen
Accounts type
Dormant
Region
Wales
Address
183 Hendre Road
Pencoed
Bridgend
CF35 6PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bakken, Solveig
Director · Appointed 27 January 2010
Norwegian
Born November 1968
Officer history (1 former)
12 May 2023
Resigned Aston Corporate Secretarial Services Limited as Corporate Secretary
27 January 2010
Appointed Bakken, Solveig as Director
27 January 2010
Appointed Aston Corporate Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Pernille Kalmer Karlsen
Individual · Notified 27 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Norwegian
Born October 1993 (33)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
202520242023
Cash£100£100NOK 100
Net Assets£100£100NOK 100
Shareholder Funds£100£100NOK 100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Change of details for a person with significant control
21 April 2026Confirmation statement with updates26 January 2026
21 January 2026Termination of appointment of a secretary
7 January 2026Accounts for a dormant company31 December 2025
7 February 2025Accounts for a dormant company31 December 2024
Show all recent filings

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