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Company Information for

UNRVLD HOLDINGS LIMITED

2-3 GOLDEN SQUARE, LONDON, W1F 9HR,
Company Registration Number
12745141
Private Limited Company
Active

Company Overview

About Unrvld Holdings Ltd
UNRVLD HOLDINGS LIMITED was founded on 2020-07-15 and has its registered office in London. The organisation's status is listed as "Active". Unrvld Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
UNRVLD HOLDINGS LIMITED
 
Legal Registered Office
2-3 GOLDEN SQUARE
LONDON
W1F 9HR
 
Previous Names
COBRA HOLDCO LIMITED20/07/2022
Filing Information
Company Number 12745141
Company ID Number 12745141
Date formed 2020-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 12/08/2021
Type of accounts GROUP
VAT Number /Sales tax ID GB360181131  
Last Datalog update: 2024-11-05 06:33:27
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-10-08Solvency Statement dated 18/09/24
2024-10-08Statement by Directors
2024-10-08Statement of capital on GBP 1,830.85
2024-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-07-16CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES
2024-06-14Solvency Statement dated 06/06/24
2024-06-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-06-14Statement by Directors
2024-06-14Statement of capital on GBP 1,850.87
2024-05-23DIRECTOR APPOINTED MR STEVEN CASSIN
2024-05-2322/05/24 STATEMENT OF CAPITAL GBP 1859.33
2023-07-24CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2022-09-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2022-09-22SH0112/09/22 STATEMENT OF CAPITAL GBP 1913.28
2022-07-25CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-07-20CERTNMCompany name changed cobra holdco LIMITED\certificate issued on 20/07/22
2022-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/22 FROM Castlebridge 4 Cowbridge Road East Cardiff CF11 9AB United Kingdom
2022-02-09REGISTRATION OF A CHARGE / CHARGE CODE 127451410005
2022-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 127451410005
2022-02-0801/02/22 STATEMENT OF CAPITAL GBP 1887.22
2022-02-08SH0101/02/22 STATEMENT OF CAPITAL GBP 1887.22
2022-02-07Memorandum articles filed
2022-02-07Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-02-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-02-07MEM/ARTSARTICLES OF ASSOCIATION
2022-02-02REGISTRATION OF A CHARGE / CHARGE CODE 127451410004
2022-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 127451410004
2022-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 127451410002
2022-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 127451410002
2021-11-24MEM/ARTSARTICLES OF ASSOCIATION
2021-11-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-11-23SH0103/09/21 STATEMENT OF CAPITAL GBP 1713.57
2021-10-26AP01DIRECTOR APPOINTED MR PAUL ANDREW HEYWOOD
2021-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-26CH01Director's details changed for Mr Ali-Asgar Mustafa Saigar on 2021-08-02
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2020-12-02AA01Current accounting period shortened from 31/07/21 TO 31/03/21
2020-11-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-11-09RP04SH01Second filing of capital allotment of shares GBP1,704.73
2020-11-04SH0116/10/20 STATEMENT OF CAPITAL GBP 1704.73
2020-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 127451410003
2020-08-18MEM/ARTSARTICLES OF ASSOCIATION
2020-08-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-08-18RES13Resolutions passed:
  • Sub division 23/07/2020
2020-08-15SH02Sub-division of shares on 2020-07-23
2020-08-05AP01DIRECTOR APPOINTED MS SALLY TILLERAY
2020-08-05PSC02Notification of Bgf Gp Limited as a person with significant control on 2020-07-29
2020-08-05PSC07CESSATION OF DANIEL MICHAEL JOHN BERRY AS A PERSON OF SIGNIFICANT CONTROL
2020-08-05SH0129/07/20 STATEMENT OF CAPITAL GBP 787.51
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 127451410002
2020-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 127451410001
2020-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to UNRVLD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNRVLD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of UNRVLD HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of UNRVLD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNRVLD HOLDINGS LIMITED
Trademarks
We have not found any records of UNRVLD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNRVLD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as UNRVLD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNRVLD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNRVLD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNRVLD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 9HR