UNILEVER VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
UNILEVER VENTURES LIMITED
COMPANY NUMBER
04918638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
01/10/2003
(21 years and 2 months old)
WEBSITE
http://unilever.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
Telephone: 02078225252
TPS: No
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNILEVER U.K. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNILEVER VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNILEVER VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNILEVER VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNILEVER VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2011 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1678 Past: 1943 |
View Report |
|
19/08/2013 - Present (11 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
Anna Christina Ohlsson-Baskerville 01/06/2018 - Present (6 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
05/07/2022 - Present (2 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/10/2003 - 31/05/2018 (14 years and 8 months) Born in Oct 1959 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Stephen David Vernon Willson (929638791) Appointed |
| 01/02/2022 | New Accounts filed |
| 27/12/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 07/08/2019 | Change in Reg. Office |
| 08/05/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | Jan Harley (909484838) has left the board |
| 14/06/2018 | Jan Harley (924710037) has left the board |
| 14/06/2018 | New Board Member Jan Harley (909484838) Appointed |
| 08/06/2018 | Andrew Henry Lane (908154575) has left the board |
| 07/06/2018 | New Board Member Anna Christina Ohlsson-Baskerville (919358484) Appointed |
| 07/06/2018 | New Board Member Jan Harley (924710037) Appointed |
| 07/06/2018 | John David Francis Coombs (905291661) has left the board |
| 22/05/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 16/07/2014 | New Board Member Olivier Garel (918091214) Appointed |
| 29/04/2014 | Martin Richard Grieve (914686431) has left the board |
| 08/04/2014 | New Annual Return filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (916952524) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 03/10/2013 | New Accounts filed |
| 01/10/2013 | Mark Philip Muth (905100911) has left the board |
| 04/05/2013 | New Annual Return filed |
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