UNIVERSALLY SPEAKING LIMITED - WYBOSTON
Company Profile | Company Filings |
Overview
UNIVERSALLY SPEAKING LIMITED is a Private Limited Company from WYBOSTON ENGLAND and has the status: Active.
UNIVERSALLY SPEAKING LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: 05431888. The accounts status is FULL and accounts are next due on 31/12/2024.
UNIVERSALLY SPEAKING LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: 05431888. The accounts status is FULL and accounts are next due on 31/12/2024.
UNIVERSALLY SPEAKING LIMITED - WYBOSTON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KNOWLEDGE CENTRE
WYBOSTON
BEDFORDSHIRE
MK44 3BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARTNERTRANS UK LIMITED (until 28/08/2008)
PARTNERTRANS UK LIMITED (until 28/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VICTORIA PEGGS | Sep 1974 | British | Director | 2005-10-21 | CURRENT |
DAMIEN JAMES MACAULAY | Oct 1968 | British | Director | 2022-01-26 | CURRENT |
MR ANDREW BROWN | Feb 1965 | British | Director | 2022-06-29 | CURRENT |
VICTORIA LOUISE PEGGS | British | Secretary | 2009-10-01 | CURRENT | |
MISS JOANNA XENOPHONTOS | Mar 1984 | British | Director | 2019-10-01 UNTIL 2022-01-26 | RESIGNED |
MARKUS LUDOLF | Jan 1970 | German | Director | 2005-04-21 UNTIL 2007-09-10 | RESIGNED |
IRIS URSULA KITTY LUDOLF | Nov 1966 | German | Director | 2005-04-21 UNTIL 2007-09-10 | RESIGNED |
MS LORETO SANZ FUEYO | Jul 1980 | Spanish | Director | 2014-05-01 UNTIL 2016-07-28 | RESIGNED |
HASTAN BROOKS | Mar 1969 | British | Director | 2009-10-01 UNTIL 2015-01-12 | RESIGNED |
VICTORIA PEGGS | Sep 1974 | British | Secretary | 2006-10-01 UNTIL 2007-09-10 | RESIGNED |
HASTAN BROOKS | Mar 1969 | Secretary | 2007-09-10 UNTIL 2009-10-01 | RESIGNED | |
LOYALITY SERVICES LIMITED | Corporate Secretary | 2005-04-21 UNTIL 2006-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universally Speaking Bidco Limited | 2021-03-02 | Wyboston Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Victoria Louise Peggs | 2016-04-06 - 2021-03-02 | 9/1974 | Wyboston Bedfordshire |
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 |
---|---|---|---|
Universally_Speaking_Limi - Accounts | 2021-03-03 | 30-09-2020 | £1,040,738 Cash £1,327,642 equity |
Universally_Speaking_Limi - Accounts | 2020-05-14 | 30-09-2019 | £370,201 Cash £185,261 equity |
UNIVERSALLY_SPEAKING_LIMI - Accounts | 2018-06-20 | 30-09-2017 | £220,177 Cash £147,860 equity |
Accounts | 2017-02-03 | 30-09-2016 | £212,778 Cash £383,536 equity |
Accounts | 2016-06-17 | 30-09-2015 | £205,589 Cash £227,932 equity |
Accounts | 2015-06-25 | 30-09-2014 | £395,102 Cash £119,310 equity |