Ulive Portfolio Limited

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Micro

Ulive Portfolio Limited

06861132•Private Limited With Share Capital

118B Holland Park Avenue, London, W114AU
Website

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Incorporated

27/03/2009

Company Age

17 years

Directors

5

Employees

—

SIC Code

96090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ulive Portfolio Limited (06861132) is a private limited with share capital incorporated on 27/03/2009 (17 years old) and registered in london, W114AU. The company operates under SIC code 96090 and is classified as Micro.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 27/03/2009
W114AU

Financial Overview

Total Assets

£151.7K

Liabilities

£1.69M

Net Assets

£-1.54M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
robert mcelroy
director
F
frithjof pils
director
L
lukas leidreiter
director
F
frithjof pils
director

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Resolution
Category:Resolution
Date:31-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Resolution
Category:Resolution
Date:24-02-2017
Change Of Name Notice
Category:Change Of Name
Date:24-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Move Registers To Sail Company
Category:Address
Date:24-09-2012
Change Sail Address Company
Category:Address
Date:06-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2010
Legacy
Category:Accounts
Date:01-06-2009
Incorporation Company
Category:Incorporation
Date:27-03-2009

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date05/01/2026
Latest Accounts31/12/2024

Trading Addresses

118B Holland Park Avenue, London, W114AURegistered

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Contact

islandrecords.co.uk
118B Holland Park Avenue, London, W114AU