UNIVERSAL PAY LIMITED - LONDON


Company Profile Company Filings

Overview

UNIVERSAL PAY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
UNIVERSAL PAY LIMITED was incorporated 15 years ago on 20/04/2009 and has the registered number: 06882511. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/07/2018.

UNIVERSAL PAY LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2016 31/07/2018

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2017 18/04/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GEOFFREY EGERTON Dec 1959 British Director 2010-11-01 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2009-04-20 UNTIL 2009-04-20 RESIGNED
MS ELIZABETH ANN DAVIES Jan 1957 British Director 2009-04-20 UNTIL 2009-04-20 RESIGNED
MR CRAIG BOYLAND May 1969 British Director 2009-04-20 UNTIL 2010-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Geoffrey Egerton 2016-04-06 12/1959 Portsmouth   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Universal Pay Limited - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £9,230 Cash £201,928 equity
Universal Pay Limited - Abbreviated accounts 16.3 2016-12-06 31-10-2015 £9,230 Cash £201,928 equity
Universal Pay Limited - Limited company - abbreviated - 11.9 2015-10-31 31-10-2014 £297,621 Cash £236,077 equity

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