UNIVERSA LIMITED - LONDON


Company Profile Company Filings

Overview

UNIVERSA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
UNIVERSA LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04962127. The accounts status is TOTAL EXEMPTION FULL.

UNIVERSA LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

LINEN HALL, ROOM 252-254
LONDON
LONDON
W1B 5TB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2021 26/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLA SILVESTRI Dec 1952 Italian Director 2012-11-01 CURRENT
IRWELD UK LIMITED Corporate Secretary 2003-11-13 UNTIL 2005-03-18 RESIGNED
ARMONY SECRETARIES LIMITED Corporate Secretary 2005-03-18 UNTIL 2018-04-18 RESIGNED
MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT Feb 1960 British Director 2005-01-14 UNTIL 2010-03-01 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2010-03-01 UNTIL 2012-11-01 RESIGNED
MICHAEL PATRICK DWEN Feb 1949 British Director 2003-11-13 UNTIL 2005-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicola Silvestri 2016-04-06 12/1952 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Universa Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £-418,833 equity
Universa Limited - Accounts to registrar (filleted) - small 18.2 2020-11-25 31-12-2019 £-414,588 equity
Universa Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £-411,755 equity
Universa Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £-401,397 equity
Universa Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £1,616 Cash £-396,798 equity
Abbreviated Company Accounts - UNIVERSA LIMITED 2016-08-04 31-12-2015 £1,332 Cash £-413,234 equity
Abbreviated Company Accounts - UNIVERSA LIMITED 2015-08-19 31-12-2014 £8,014 Cash £-396,800 equity

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