Introduction
Watch Company
U
UNIVENT GROUP LTD
UNIVENT GROUP LTD is an active company incorporated on 5 January 2018 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. UNIVENT GROUP LTD was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
11134915
LTD Company
Age
8 Years
Incorporated 5 January 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
Unit 2, Bayton Road Industrial Estate Bryant Road Coventry, CV7 9EN,
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Jan 19
Termination Director Company With Name T...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WHEELER, Jeffrey Alan
ActiveBayton Road Industrial Estate, CoventryCV7 9EN
Born October 1971
Director
Appointed 05 Jan 2018
WHEELER, Jeffrey Alan
Bayton Road Industrial Estate, CoventryCV7 9EN
Born October 1971
Director
05 Jan 2018
Active
BRESLIN, Paul James
ResignedBayton Road Industrial Estate, CoventryCV7 9EN
Born June 1960
Director
Appointed 05 Jan 2018
Resigned 28 Dec 2018
BRESLIN, Paul James
Bayton Road Industrial Estate, CoventryCV7 9EN
Born June 1960
Director
05 Jan 2018
Resigned 28 Dec 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Wendy Wheeler
ActiveBryant Road, CoventryCV7 9EN
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2018
Wendy Wheeler
Bryant Road, CoventryCV7 9EN
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2018
Active
Mr Jeff Wheeler
ActiveBayton Road Industrial Estate, CoventryCV7 9EN
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2018
Mr Jeff Wheeler
Bayton Road Industrial Estate, CoventryCV7 9EN
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
29 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2020
1 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2019