UNIVERSAL BEACON REGISTRATION LIMITED - LEEDS


Company Profile Company Filings

Overview

UNIVERSAL BEACON REGISTRATION LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
UNIVERSAL BEACON REGISTRATION LIMITED was incorporated 9 years ago on 10/10/2014 and has the registered number: 09259281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UNIVERSAL BEACON REGISTRATION LIMITED - LEEDS

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 4.07 LEEMING BUILDING
LEEDS
LS2 7JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM DIGBY WARNER Mar 1952 British Director 2014-10-10 CURRENT
MISS BEATRICE CELANDINE WARNER May 1989 British Director 2016-08-18 UNTIL 2019-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tania Helen Warner 2017-07-17 1/1962 Leeds   Significant influence or control as trust
Miss Beatrice Celandine Warner 2016-04-06 - 2019-04-02 5/1989 Leeds   Significant influence or control
Mr Malcolm Digby Warner 2016-04-06 3/1952 Leeds   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEDIMENT INVESTMENTS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEDIMENT PROPERTIES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEDIMENT LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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PEDIMENT DEVELOPMENTS LIMITED LEEDS UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
EXAACTLY LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
PROPERTY UNWRAPPED LIMITED BRISTOL ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Universal Beacon Registration Limited 2023-09-29 31-12-2022 £3,173 Cash
Universal Beacon Registration Limited 2022-09-30 31-12-2021 £18,716 Cash £-79,523 equity
Universal Beacon Registration Limited 2021-10-01 31-12-2020 £12,350 Cash £-82,887 equity
Universal Beacon Registration Limited 2021-01-07 31-12-2019 £39,473 Cash £-29,715 equity
Universal Beacon Registration Limited 2019-04-04 31-12-2018 £53,620 Cash £-9,162 equity
Universal Beacon Registration Limited 2018-06-09 31-12-2017 £247,986 Cash £185,622 equity
Universal Beacon Registration Limited - Period Ending 2016-12-31 2017-07-13 31-12-2016 £1,631 Cash £-38,466 equity

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