UNIVOLT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

UNIVOLT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNIVOLT (UK) LIMITED was incorporated 34 years ago on 15/03/1990 and has the registered number: 02481673. The accounts status is SMALL and accounts are next due on 30/09/2024.

UNIVOLT (UK) LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7-8 CONDUIT STREET
LONDON
W1S 2XF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MICHEAL POCKSTEINER Mar 1957 Austrian Director 2003-01-01 CURRENT
MR JOHANNES PFEIL Sep 1970 German Director 2023-06-30 CURRENT
MR DAVID CHARLES MATTIN Jan 1963 British Director 2011-12-15 CURRENT
DR ERNEST POCKSTEINER Jan 1931 Austrian Director RESIGNED
RAINER LICHTENBERGER Nov 1972 Austrian Director 2005-06-01 UNTIL 2020-03-31 RESIGNED
MR PETER STEIGENBERGER Jul 1955 Austrian Director 2020-07-27 UNTIL 2023-06-30 RESIGNED
ANDREW GAWLER Nov 1946 Australian Director RESIGNED
HERMANN GARHERR Feb 1941 Austrian Director RESIGNED
DR MICHEAL POCKSTEINER Mar 1957 Austrian Secretary 1993-11-19 UNTIL 2003-11-06 RESIGNED
JOHN ERIC RHODES Dec 1952 British Secretary RESIGNED
DR MICHEAL POCKSTEINER Mar 1957 Austrian Secretary 2003-01-01 UNTIL 2003-11-06 RESIGNED
RAINER LICHTENBERGER Nov 1972 Austrian Secretary 2003-11-06 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Micheal Pocksteiner 2016-04-06 3/1957 A 1110 Vienna   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARK GREEN (MAYFAIR) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 98000 - Residents property management
INDUSTRIAL SITEWORKS LIMITED MITCHAM Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
STYLELIGHT LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 7487 - Other business activities
WINE & WEIN LIMITED CAMBERLEY Dissolved... TOTAL EXEMPTION SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
Univolt (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-20 31-12-2023 £1,031,908 Cash £1,045,492 equity
Univolt (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-29 31-12-2022 £796,549 Cash £1,249,190 equity
Univolt (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-16 31-12-2021 £390,332 Cash £1,055,600 equity
Univolt (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-12-2020 £471,846 Cash £662,431 equity
Univolt (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-12 31-12-2019 £161,651 Cash £499,497 equity
Univolt (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-12 31-12-2018 £351,982 Cash £363,246 equity
Univolt (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-11 31-12-2017 £314,188 Cash £292,422 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIGAR INVESTMENTS LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied