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 - WYBOSTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
ENTRUST SUPPORT SERVICES LIMITED STAFFORD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PARTNERTRANS UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE SUPERSHAKE CO LIMITED LITTLE PAXTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
UNIVERSALLY APPS LIMITED WYBOSTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 58290 - Other software publishing
APPSECTEST LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
UNIVERSALLY SPEAKING TOPCO LIMITED WYBOSTON UNITED KINGDOM Active GROUP 99999 - Dormant Company
UNIVERSALLY SPEAKING MIDCO LIMITED WYBOSTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UNIVERSALLY SPEAKING BIDCO LIMITED WYBOSTON UNITED KINGDOM Active FULL 99999 - Dormant Company

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

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UNIVERSALLY SPEAKING TOPCO LIMITED WYBOSTON UNITED KINGDOM Active GROUP 99999 - Dormant Company
UNIVERSALLY SPEAKING MIDCO LIMITED WYBOSTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UNIVERSALLY SPEAKING BIDCO LIMITED WYBOSTON UNITED KINGDOM Active FULL 99999 - Dormant Company
HAIRSINES LLP WYBOSTON Active NO ACCOUNTS FILED None Supplied