OpenCompanies

Uvisan Limited

Company number
13625972
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2021
Nature of business
Other retail sale not in stores, stalls or markets

Registered office

8 Devonshire Square
London
EC2M 4YJ

Officers

NameRoleAppointedResigned
SALEK, Jaroslaw Director 1 Feb 2023
FISHER, Luke Edward Director 1 Feb 2023
CARTWRIGHT, David Director 1 Feb 2023
ANTONIAK, Arek Director 1 Feb 2023
MARKS, David Director 16 Sep 2021

Control

NameNature of controlNotifiedCeased
Uvisan Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2023
Immotion Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2021 1 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £64,389 5
31 Dec 2024 £202,337 £50,740 5
31 Dec 2023 - - 5
31 Dec 2022 - - -

Connections

Owned by

Uvisan Limited → Uvisan Holdings Limited

Directors’ other companies

Companies at the same address

Data