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 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
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 |
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 |