Menna Overview
Here’s a quick overview of UDV (SJ) LIMITED 👀 — a London based business that started in 1970.
UDV (SJ) LIMITED
- Company statusactive
- Company No00989164
- Age55 years 10 months Incorporated 11 September 1970
- Officers6
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
UDV (SJ) LIMITED is an active company incorporated on 11 September 1970 and based in London, United Kingdom. The company was registered 56 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Mar 2024
Resolution
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 31 Aug 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 08 Mar 2018 |
| JORDAN, Claire-Louise | director | May 1972 | 26 Sept 2022 |
| KERESZTESI, Dorotea | director | Mar 1986 | 27 Oct 2025 |
| MAJOR, Kara Elizabeth | director | Apr 1977 | 01 Aug 2018 |
| PAIS, Monika | director | Dec 1973 | 03 Oct 2008 |
| THRUSTLE, Ian | director | Oct 1972 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grand Metropolitan International Holdings Limited | 10 Apr 2016 |
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EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, THRUSTLE, Ian, BINNING, Paviter Singh, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, COYLE, Nicola Mary, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, KING, Geoffrey William are mutual persons.
EDMUNDS, James Matthew Crayden, THRUSTLE, Ian are mutual persons.
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EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, PAIS, Monika, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FENNESSY, Sharon Lynnette, FLYNN, Michael Christopher, GEISZL, György, Dr, HARLOCK, David Frederick, HEGINBOTTOM, David are mutual persons.
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EDMUNDS, James Matthew Crayden, THRUSTLE, Ian are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick are mutual persons.
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EDMUNDS, James Matthew Crayden, THRUSTLE, Ian are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, ABIGAIL, Adele Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick are mutual persons.
EDMUNDS, James Matthew Crayden, THRUSTLE, Ian are mutual persons.
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JORDAN, Claire-Louise are mutual persons.
JORDAN, Claire-Louise, FENNESSY, Sharon Lynnette, HEGINBOTTOM, David are mutual persons.
JORDAN, Claire-Louise, FENNESSY, Sharon Lynnette, HEGINBOTTOM, David are mutual persons.
JORDAN, Claire-Louise, PAIS, Monika, THRUSTLE, Ian, ABIGAIL, Adele Ann, FENNESSY, Sharon Lynnette, GEISZL, György, Dr, HEGINBOTTOM, David are mutual persons.
JORDAN, Claire-Louise, PAIS, Monika, THRUSTLE, Ian, FENNESSY, Sharon Lynnette, HEGINBOTTOM, David are mutual persons.
JORDAN, Claire-Louise, PAIS, Monika, THRUSTLE, Ian, FENNESSY, Sharon Lynnette, HEGINBOTTOM, David are mutual persons.
JORDAN, Claire-Louise, PAIS, Monika, THRUSTLE, Ian, FENNESSY, Sharon Lynnette, GEISZL, György, Dr, HEGINBOTTOM, David are mutual persons.
MAJOR, Kara Elizabeth, ABIGAIL, Adele Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick are mutual persons.
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Here’s a quick overview of UDV (SJ) LIMITED 👀 — a London based business that started in 1970.