UVENCO UK PLC

In Liquidation

General Information

NAME
UVENCO UK PLC

COMPANY NUMBER
06135746

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
47990 - Other retail sale not in stores, stalls or markets

INCORPORATION DATE
05/03/2007 (17 years and 9 months old)

WEBSITE
www.uvenco.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/03/2018

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
30/11/2007 27/05/2016
SNACKTIME PLC
View all previous names

REGISTERED ADDRESS

6A NESBITTS ALLEY
BARNET
EN5 5XG

Telephone: 02088798300
TPS: No

TRADING ADDRESSES

6a Nesbitts Alley
High Street
BARNET
EN5 5XG

Unit 1 Bradley House Moston Road
Manchester
M24 1SE

Unit 17
Rufus Business Centre
Ravensbury Terrace
London
SW18 4RL

Telephone: 88798300

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£289k

1.03%

NET WORTH

£263k

203.54%

TOTAL LIABILITIES

£4.9M

5.79%

NET ASSETS

£982k

89.94%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UVENCO UK PLC	In Liquidation	View Report
DM REALISATIONS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/07/2018	Event: Peter Martin Goodman (921329649) has left the board
Date: 26/07/2018	Event: Sergey Kornienko (921226875) has left the board
Date: 26/07/2018	Event: New Company Secretary Michael Grinman (924874768) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about UVENCO UK PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UVENCO UK PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£289k

1.03%

NET WORTH

£263k

203.54%

TOTAL LIABILITIES

£4.9M

5.79%

NET ASSETS

£982k

89.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HSBC GLOBAL CUSTODY NOMINEE (UK)	Owned: 32.58 %	Shares: 5,327,214	Price per share: £0.02	Total Value: £106,544.28
IAN RICHARD FORDE	Owned: 4.61 %	Shares: 754,407	Price per share: £0.02	Total Value: £15,088.14
CHASE NOMINEES LTD	Owned: 2.16 %	Shares: 353,000	Price per share: £0.02	Total Value: £7,060.00
CHRISTOPHER REDPATH	Owned: 0.95 %	Shares: 155,809	Price per share: £0.02	Total Value: £3,116.18
BEDFORD ROW VCT PLC	Owned: 0.81 %	Shares: 131,967	Price per share: £0.02	Total Value: £2,639.34
FITEL NOMINEES LTD	Owned: 0.72 %	Shares: 118,000	Price per share: £0.02	Total Value: £2,360.00
HUGH HARRISON	Owned: 0.53 %	Shares: 87,166	Price per share: £0.02	Total Value: £1,743.32
RATHBONE NOMINEES LTD	Owned: 3.23 %	Shares: 527,497	Price per share: £0.02	Total Value: £10,549.94
GILTSPUR NOMINEES LTD	Owned: 1.99 %	Shares: 324,634	Price per share: £0.02	Total Value: £6,492.68
DAVID MICHAEL BROCK	Owned: 0.53 %	Shares: 86,800	Price per share: £0.02	Total Value: £1,736.00
BLAIR ASHLEY BEDFORD JENKINS	Owned: 9.22 %	Shares: 1,508,013	Price per share: £0.02	Total Value: £30,160.26
JOHN VICTOR HECHT	Owned: 0.45 %	Shares: 73,001	Price per share: £0.02	Total Value: £1,460.02
PERSHING NOMINEES LTD	Owned: 13.90 %	Shares: 2,272,173	Price per share: £0.02	Total Value: £45,443.46
JOHNATHAN EVANS	Owned: 0.45 %	Shares: 73,001	Price per share: £0.02	Total Value: £1,460.02
NORTRUST NOMINEES LTD	Owned: 6.32 %	Shares: 1,032,500	Price per share: £0.02	Total Value: £20,650.00
OCTOPUS INVESTMENTS NOMINEES LTD	Owned: 6.27 %	Shares: 1,024,778	Price per share: £0.02	Total Value: £20,495.56
BANK OF NEW YORK (NOMINEES) LTD A/C UNIIVCT	Owned: 9.60 %	Shares: 1,568,747	Price per share: £0.02	Total Value: £31,374.94
HARGREAVES LANSDOWN (NOMINEES) LTD	Owned: 0.47 %	Shares: 76,605	Price per share: £0.02	Total Value: £1,532.10
MORSTAN NOMINEES LTD	Owned: 1.53 %	Shares: 250,000	Price per share: £0.02	Total Value: £5,000.00
DAVID ANDREW LOWE	Owned: 1.06 %	Shares: 173,620	Price per share: £0.02	Total Value: £3,472.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Edward Wilson Jackson 29/11/2007 - Present (17 years and 1 months) 29/11/2007 - Present (17 years and 1 months) Born in Mar 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 20 Past: 184	View Report
Jeremy John Hamer 30/05/2012 - Present (12 years and 7 months) Born in May 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 58	View Report
Boris Belotserkovsky 06/06/2014 - Present (10 years and 6 months) Born in Jun 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Michael Grinman 02/07/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
MITRE SECRETARIES LIMITED 05/03/2007 - Present (17 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 395	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UVENCO UK PLC	In Liquidation	View Report
DM REALISATIONS LIMITED	Company is dissolved	View Report
SB REALISATIONS LIMITED	Company is dissolved	View Report
SIMPLY DRINKS LIMITED	Company is dissolved	View Report
SNACKTIME UK LIMITED	In Liquidation	View Report
VENDIA UK LIMITED	In Liquidation	View Report
DRINKMASTER HOLDINGS LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 26/07/2018	Event: Peter Martin Goodman (921329649) has left the board
Date: 26/07/2018	Event: Sergey Kornienko (921226875) has left the board
Date: 26/07/2018	Event: New Company Secretary Michael Grinman (924874768) Appointed
Date: 26/07/2018	Event: Change in Reg. Office
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 16/07/2017	Event: New Accounts filed
Date: 16/03/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 05/09/2016	Event: Michael Maltby (920397822) has left the board
Date: 05/09/2016	Event: New Company Secretary Peter Martin Goodman (921329649) Appointed
Date: 24/08/2016	Event: Sergey Kornienko (919382227) has left the board
Date: 24/08/2016	Event: New Board Member Sergey Kornienko (921226875) Appointed
Date: 06/07/2016	Event: New Annual Return filed
Date: 12/04/2016	Event: Mark James Stone (919464130) has left the board
Date: 24/03/2016	Event: New Accounts filed
Date: 18/01/2016	Event: Timothy Henry Thorpe James (909103398) has left the board
Date: 14/01/2016	Event: Gillian Lesley White (904239633) has left the board
Date: 12/01/2016	Event: Timothy Henry Thorpe James (915463055) has left the board
Date: 12/01/2016	Event: New Company Secretary Michael Maltby (920397822) Appointed
Date: 18/04/2015	Event: New Annual Return filed
Date: 13/02/2015	Event: Sergei Kornienko (919467515) has left the board
Date: 13/02/2015	Event: New Board Member Sergei Kornienko (919382227) Appointed
Date: 06/02/2015	Event: New Board Member Sergei Kornienko (919467515) Appointed
Date: 05/02/2015	Event: New Board Member Mark James Stone (919464130) Appointed
Date: 19/12/2014	Event: Boris Belotserkovsky (919000683) has left the board
Date: 19/12/2014	Event: New Board Member Boris Belotserkovsky (918757862) Appointed
Date: 19/11/2014	Event: Ian Richard Forde (908657074) has left the board
Date: 19/11/2014	Event: Michiel Jaiobus Slinkert (915460771) has left the board
Date: 14/11/2014	Event: New Accounts filed
Date: 11/08/2014	Event: New Board Member Boris Belotserkovsky (919000683) Appointed
Date: 18/07/2014	Event: New Board Member Gillian Lesley White (904239633) Appointed
Date: 08/04/2014	Event: New Annual Return filed
Date: 02/10/2013	Event: New Accounts filed
Date: 22/03/2013	Event: New Annual Return filed
Date: 21/03/2013	Event: Change in Reg. Office
Date: 07/11/2012	Event: Change in Reg. Office
Date: 12/10/2012	Event: Change in Reg. Office
Date: 29/09/2012	Event: New Accounts filed

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UVENCO UK PLC

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£289k

£263k

£4.9M

£982k

People Overview

4

12

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£289k

£263k

£4.9M

£982k

Accounts

People Overview

4

12

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™