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 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
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 |
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 |