Background WavePink WaveYellow Wave

UEA INTO HOLDINGS LIMITED (06278033)

UEA INTO HOLDINGS LIMITED (06278033) is an active UK company. incorporated on 13 June 2007. with registered office in Norwich. The company operates in the Education sector, engaged in other education n.e.c.. UEA INTO HOLDINGS LIMITED has been registered for 18 years. Current directors include CALLAGHAN, Duncan Ian.

Company Number
06278033
Status
active
Type
ltd
Incorporated
13 June 2007
Age
18 years
Address
The Registry University Of East Anglia, Norwich, NR4 7TJ
Industry Sector
Education
Business Activity
Other education n.e.c.
Directors
CALLAGHAN, Duncan Ian
SIC Codes
85590

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
U

UEA INTO HOLDINGS LIMITED

UEA INTO HOLDINGS LIMITED is an active company incorporated on 13 June 2007 with the registered office located in Norwich. The company operates in the Education sector, specifically engaged in other education n.e.c.. UEA INTO HOLDINGS LIMITED was registered 18 years ago.(SIC: 85590)

Status

active

Active since 18 years ago

Company No

06278033

LTD Company

Age

18 Years

Incorporated 13 June 2007

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 16 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Small Company

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026

Previous Company Names

FRIARS 554 LIMITED
From: 13 June 2007To: 26 July 2007
Contact
Address

The Registry University Of East Anglia Norwich Research Park Norwich, NR4 7TJ,

Previous Addresses

, the Registry Norwich Research Park, Norwich, NR4 7TJ, England
From: 18 November 2015To: 18 November 2015
, the Registry, University of East Anglia, Earlham Road, Norwich Norfolk, NR4 7TJ
From: 13 June 2007To: 18 November 2015
Timeline

6 key events • 2007 - 2017

Funding Officers Ownership
Company Founded
Jun 07
Director Left
Oct 09
Director Joined
Nov 09
Director Left
Sept 12
Director Joined
Nov 17
Director Left
Nov 17
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

BROWN, Jason Raymond

Active
University Of East Anglia, NorwichNR4 7TJ
Secretary
Appointed 27 Oct 2017

CALLAGHAN, Duncan Ian

Active
University Of East Anglia, NorwichNR4 7TJ
Born October 1967
Director
Appointed 27 Oct 2017

CALLAGHAN, Duncan Ian

Resigned
University Of East Anglia, NorwichNR4 7TJ
Secretary
Appointed 31 Mar 2016
Resigned 27 Oct 2017

DONALDSON, Stephen

Resigned
University Of East Anglia, NorwichNR4 7TJ
Secretary
Appointed 17 Oct 2007
Resigned 31 Mar 2016

POOLEY, Maureen

Resigned
12 Lodge Lane, NorwichNR6 7HG
Secretary
Appointed 13 Jun 2007
Resigned 17 Oct 2007

ACTON, Edward David Joseph, Professor

Resigned
365 Unthank Road, NorwichNR4 7QG
Born February 1949
Director
Appointed 17 Oct 2007
Resigned 09 Oct 2009

POOLEY, Maureen

Resigned
12 Lodge Lane, NorwichNR6 7HG
Born October 1946
Director
Appointed 13 Jun 2007
Resigned 17 Oct 2007

PRENTICE, Mary

Resigned
79 Plantsman Close, NorwichNR2 2NJ
Born October 1979
Director
Appointed 13 Jun 2007
Resigned 17 Oct 2007

SUMMERS, Brian John

Resigned
University Of East Anglia, NorwichNR4 7TJ
Born October 1950
Director
Appointed 17 Oct 2007
Resigned 27 Oct 2017

WARD, Thomas Boulton, Professor

Resigned
The Registry, Earlham RoadNR4 7TJ
Born October 1963
Director
Appointed 25 Sept 2009
Resigned 31 Aug 2012
Fundings
Financials
Latest Activities

Filing History

66

Accounts With Accounts Type Small
16 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
10 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
5 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
11 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
28 April 2021
AAAnnual Accounts
Accounts With Accounts Type Full
7 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
19 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 February 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 November 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 November 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
9 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2017
TM01Termination of Director
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Auditors Resignation Company
5 January 2017
AUDAUD
Accounts With Accounts Type Full
9 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2016
AR01AR01
Accounts With Accounts Type Full
22 April 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
31 March 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 March 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
18 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 November 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 July 2015
AR01AR01
Accounts With Accounts Type Full
11 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Accounts With Accounts Type Full
24 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2013
AR01AR01
Accounts With Accounts Type Full
7 March 2013
AAAnnual Accounts
Termination Director Company With Name
24 September 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 June 2012
AR01AR01
Accounts With Accounts Type Full
2 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Accounts With Accounts Type Full
15 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2010
AR01AR01
Change Person Director Company With Change Date
22 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 June 2010
CH03Change of Secretary Details
Resolution
28 May 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
28 May 2010
CC04CC04
Accounts With Accounts Type Full
9 February 2010
AAAnnual Accounts
Appoint Person Director Company With Name
14 November 2009
AP01Appointment of Director
Termination Director Company With Name
24 October 2009
TM01Termination of Director
Legacy
19 August 2009
363aAnnual Return
Accounts With Accounts Type Full
13 January 2009
AAAnnual Accounts
Legacy
17 November 2008
363sAnnual Return (shuttle)
Legacy
7 January 2008
288aAppointment of Director or Secretary
Legacy
7 January 2008
288bResignation of Director or Secretary
Legacy
27 October 2007
288aAppointment of Director or Secretary
Legacy
25 October 2007
288bResignation of Director or Secretary
Legacy
23 October 2007
288bResignation of Director or Secretary
Legacy
23 October 2007
288aAppointment of Director or Secretary
Legacy
23 October 2007
288aAppointment of Director or Secretary
Legacy
21 October 2007
287Change of Registered Office
Legacy
21 October 2007
225Change of Accounting Reference Date
Legacy
21 October 2007
88(2)R88(2)R
Resolution
21 October 2007
RESOLUTIONSResolutions
Certificate Change Of Name Company
26 July 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 June 2007
NEWINCIncorporation