Active - Proposal to Strike off
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Company Information for UNIVERSA ONE LIMITED
26-28 HAMMERSMITH GROVE, OMEGA SUITE 410, HAMMERSMITH, LONDON, W6 7BA,
|
Company Registration Number
 04962128 Private Limited Company
|
Company Overview
About Universa One Ltd
UNIVERSA ONE LIMITED was founded on 2003-11-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Universa One Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| UNIVERSA ONE LIMITED | |
| Legal Registered Office | |
| 26-28 HAMMERSMITH GROVE, OMEGA SUITE 410 HAMMERSMITH LONDON W6 7BA Other companies in N1 | |
Filing Information
| Company Number | 04962128 | |
|---|---|---|
| Company ID Number | 04962128 | |
| Date formed | 2003-11-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2020 | |
| Account next due | 30/09/2022 | |
| Latest return | 12/12/2015 | |
| Return next due | 09/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-03-05 13:30:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSA ONE LIMITED
|
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Company Officers of UNIVERSA ONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANASTASIA SECRETARIAT SERVICES LTD |
||
SILVIA GATTUSO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOMINIQUE CRIVELLI |
Director | ||
ARMONY SECRETARIES LIMITED |
Company Secretary | ||
JESSE GRANT HESTER |
Director | ||
IRWELD UK LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PCMI EUROPE LIMITED | Company Secretary | 2018-07-03 | CURRENT | 2018-06-08 | Active | |
| AHG HOTEL & RESORT LTD | Company Secretary | 2018-05-12 | CURRENT | 2018-05-12 | Active | |
| MIEL LTD | Company Secretary | 2018-05-12 | CURRENT | 2018-05-12 | Active | |
| GRUPPO MASTROTTO UK LIMITED | Company Secretary | 2018-05-09 | CURRENT | 2017-06-13 | Active | |
| CONNECTICA ADVERTISING LTD | Company Secretary | 2018-03-27 | CURRENT | 2018-03-27 | Active - Proposal to Strike off | |
| GBR04 LTD | Company Secretary | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| PRE GEL UK LTD | Company Secretary | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
| UNIQUON LTD | Company Secretary | 2018-03-07 | CURRENT | 2015-10-02 | Active | |
| INVESTUP EQUITY CROWDFUNDING LTD | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
| KALTON LTD | Company Secretary | 2018-02-15 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
| LEM3 LTD | Company Secretary | 2018-01-10 | CURRENT | 2018-01-10 | Liquidation | |
| FINCOMIT 25 LTD | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
| 22 ROUTES LTD | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
| MAYLEAVE LTD | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
| SERVICE TOGETHER LTD | Company Secretary | 2017-03-03 | CURRENT | 2015-06-03 | Active | |
| SOSPELL LTD | Company Secretary | 2017-02-24 | CURRENT | 2017-02-24 | Active - Proposal to Strike off | |
| SPARKLE TECHNOLOGY LTD | Company Secretary | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
| GENESI DEVELOPMENT LTD | Company Secretary | 2017-01-05 | CURRENT | 2015-09-10 | Active | |
| ELLE CONSULTING LTD | Company Secretary | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
| GAMIRI LTD | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
| ZEETLY LTD | Company Secretary | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
| AT INVEST ADVISOR LTD | Company Secretary | 2016-11-03 | CURRENT | 2016-09-17 | Active | |
| DOUBLE SEA LTD | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Dissolved 2017-06-27 | |
| NINETEEN FIFTYSIX LTD | Company Secretary | 2016-06-21 | CURRENT | 2016-06-21 | Active - Proposal to Strike off | |
| AMINGST LTD | Company Secretary | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
| IATECH LTD | Company Secretary | 2016-05-18 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
| PROSTRY LTD | Company Secretary | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
| BERCON HOLDING LTD | Company Secretary | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
| ATELIERONWEB LTD | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
| SAINT GEORGE 23 LTD | Company Secretary | 2016-04-24 | CURRENT | 2016-04-24 | Active | |
| ASCHERI ACADEMY LTD | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
| CIBIAMO UK LTD | Company Secretary | 2016-02-22 | CURRENT | 2010-10-20 | Active | |
| TUTTOSPORT - PRO SPORT LTD | Company Secretary | 2016-02-19 | CURRENT | 1997-12-16 | Active | |
| REEF 11 LTD | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
| VANITY INVESTMENTS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2004-02-26 | Active | |
| CARTHORSE LIMITED | Company Secretary | 2016-01-26 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| REKKIG LIMITED | Company Secretary | 2016-01-26 | CURRENT | 2013-09-04 | Dissolved 2018-07-10 | |
| RJ 32 LTD | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
| PARS 32 LTD | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
| F.INCO.O LIMITED | Company Secretary | 2016-01-13 | CURRENT | 2015-11-13 | Dissolved 2017-04-04 | |
| MYOXE LTD | Company Secretary | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
| BRICK AND STONE LTD | Company Secretary | 2016-01-08 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
| NEXT TRADE ASSET MANAGEMENT LTD | Company Secretary | 2015-11-23 | CURRENT | 2015-11-23 | Dissolved 2018-01-09 | |
| ARAGUS ART LTD | Company Secretary | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
| ICR SPRINT COATING UK LTD | Company Secretary | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
| NINE & NINE CONSULTING LTD | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Dissolved 2017-09-19 | |
| AQUARIUS 25 LTD | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
| ARGURO LTD | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
| GEMINI & GEMINI LTD | Company Secretary | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
| ONESHOT-THAIBOXINGGEAR LTD | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
| TOOGAINS LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2014-03-04 | Dissolved 2017-06-27 | |
| EXITONE INTERNATIONAL LTD | Company Secretary | 2015-06-26 | CURRENT | 2015-06-26 | Active - Proposal to Strike off | |
| TWINTER LTD | Company Secretary | 2015-06-16 | CURRENT | 2013-04-05 | Active | |
| GEORGE CINQ CONSULTANCY LTD | Company Secretary | 2015-05-08 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
| HORIZONTE REAL ESTATE LTD | Company Secretary | 2015-04-17 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
| EMOZIONI ITALIANE LTD | Company Secretary | 2015-04-16 | CURRENT | 2014-05-21 | Dissolved 2016-05-31 | |
| OSTITALY LTD | Company Secretary | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
| BLUE SPRINGS HOLDINGS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2007-04-24 | Active | |
| GLASCO LTD | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| ENTERTAINMENT & CO. LTD | Company Secretary | 2015-03-10 | CURRENT | 2008-05-07 | Active | |
| SHOWING & CO. LTD | Company Secretary | 2015-03-03 | CURRENT | 2008-06-09 | Active | |
| GIANO LTD | Company Secretary | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
| LANFUR LTD | Company Secretary | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
| IRON TWO LTD | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2017-01-24 | |
| LIGHTNO LTD | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
| VALUANT LTD | Company Secretary | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
| ORBIT ENGINE LTD | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| PNZ CONSULTING LTD | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
| MAVEK LTD | Company Secretary | 2014-10-24 | CURRENT | 2014-10-24 | Dissolved 2017-03-28 | |
| INITIVE CONSULTING LTD | Company Secretary | 2014-10-14 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
| D.H.E. DELLS HAIL EXPERT LTD | Company Secretary | 2014-08-31 | CURRENT | 2012-08-03 | Dissolved 2016-01-19 | |
| ABS AUTOBODYSOLUTIONS LTD | Company Secretary | 2014-08-28 | CURRENT | 2013-07-31 | Dissolved 2016-01-12 | |
| GALEF LTD | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2016-10-18 | |
| DELFY LTD | Company Secretary | 2014-08-18 | CURRENT | 2013-12-23 | Active | |
| GREEN SEVERUS LTD | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2018-03-27 | |
| OSIRIUS CONSULTING LTD | Company Secretary | 2014-08-12 | CURRENT | 2013-07-23 | Dissolved 2016-01-05 | |
| INNOVATIVE ENGINEERING RESEARCH LTD | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2017-02-28 | |
| PRIVATE EQUITY INVESTMENT PARTNERS 3 LTD | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-01-05 | |
| PRIVATE EQUITY INVESTMENT PARTNERS LTD | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
| EDWARD MILL LTD | Company Secretary | 2014-06-14 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
| RETAW LTD | Company Secretary | 2014-04-29 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
| LUCHIAM LTD | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2017-02-28 | |
| LOUNTER LTD | Company Secretary | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
| NUNAL LTD | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
| PATRICK ESTATE LTD | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-01-19 | |
| NINETYNINE ACCOUNTING STUDIO LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2012-10-22 | Active | |
| ETA ACCOUNTANCY LTD | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2017-08-08 | |
| DIOR CONSULTING LTD | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
| GIUMAN LTD | Company Secretary | 2014-03-10 | CURRENT | 2010-02-10 | Liquidation | |
| ELGO HOLDING LTD | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
| ALPHA 49 LTD | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
| CONSTRUCTION COMPANIES LTD | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
| RED ORCHID LTD | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-05-17 | |
| EUROPE VALVES LTD | Company Secretary | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2016-01-19 | |
| SAINTANA LTD | Company Secretary | 2013-12-10 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
| UNIQUENET LTD | Company Secretary | 2013-12-04 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
| THREESEVEN CAPITAL LTD | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-03-08 | |
| BITHAM LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
| SEASCALE LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
| ASHINGTON LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
| BARGAIN & TRADE LTD | Company Secretary | 2013-11-15 | CURRENT | 2012-05-25 | Dissolved 2016-03-08 | |
| RED MAGNOLIA LTD | Company Secretary | 2013-10-29 | CURRENT | 2013-10-29 | Active - Proposal to Strike off | |
| FINCOMIT LTD | Company Secretary | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
| TANIANS LTD | Company Secretary | 2013-08-09 | CURRENT | 2013-08-09 | Active - Proposal to Strike off | |
| OPING LTD | Company Secretary | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
| BLU TRADING WORLD LTD | Company Secretary | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2015-03-17 | |
| MABELS LTD | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2017-10-31 | |
| MILLIANCE LTD | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
| QUEEZING HOLDING LTD | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
| COMMERCIALISTA LTD | Company Secretary | 2013-05-31 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
| LEINOUS LTD | Company Secretary | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2017-10-24 | |
| EKKY LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
| WATER GLOBAL LTD | Company Secretary | 2013-04-24 | CURRENT | 2012-11-29 | Active | |
| LEISTER LTD | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active - Proposal to Strike off | |
| INCREATIVE LTD | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
| UK LOGISTICS & DISTRIBUTION GOODS LTD | Company Secretary | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
| ANASTASIA NOMINEE SERVICES LTD | Company Secretary | 2013-02-04 | CURRENT | 2012-01-24 | Active | |
| GLOBAL TRADING AND MANUFACTURING LTD | Company Secretary | 2013-01-30 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
| FIVE FIFTY FIVE LTD | Company Secretary | 2013-01-30 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
| DIGITWAY LTD | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2015-11-10 | |
| INTRADE EUROPE LTD | Company Secretary | 2013-01-02 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
| EMILY PROPERTY LTD | Company Secretary | 2012-12-27 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
| INNOVATECH CONSULTING LTD | Company Secretary | 2012-12-20 | CURRENT | 2012-03-06 | Active | |
| SOPAD LTD | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
| PROGRAMMERS AT WORK LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
| NADAM CONSULTING LTD | Company Secretary | 2012-10-18 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
| ANASTASIA HOLDING LIMITED | Company Secretary | 2012-02-23 | CURRENT | 2012-01-17 | Active - Proposal to Strike off | |
| ASCHERI & PARTNERS LTD | Company Secretary | 2012-02-08 | CURRENT | 2010-02-15 | Active | |
| UNIQUENET LTD | Director | 2018-06-04 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
| AHG HOTEL & RESORT LTD | Director | 2018-05-12 | CURRENT | 2018-05-12 | Active | |
| MIEL LTD | Director | 2018-05-12 | CURRENT | 2018-05-12 | Active | |
| UNIQUON LTD | Director | 2018-03-07 | CURRENT | 2015-10-02 | Active | |
| KALTON LTD | Director | 2018-02-15 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
| FINCOMIT 25 LTD | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
| 22 ROUTES LTD | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
| MAYLEAVE LTD | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
| ARGURO LTD | Director | 2017-05-03 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
| SOSPELL LTD | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active - Proposal to Strike off | |
| AT INVEST ADVISOR LTD | Director | 2016-11-03 | CURRENT | 2016-09-17 | Active | |
| DOUBLE SEA LTD | Director | 2016-06-23 | CURRENT | 2016-06-23 | Dissolved 2017-06-27 | |
| NINETEEN FIFTYSIX LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active - Proposal to Strike off | |
| PROSTRY LTD | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
| ATELIERONWEB LTD | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
| CHERRY SEVENTEEN LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2017-11-14 | |
| CIBIAMO UK LTD | Director | 2016-02-22 | CURRENT | 2010-10-20 | Active | |
| TUTTOSPORT - PRO SPORT LTD | Director | 2016-02-02 | CURRENT | 1997-12-16 | Active | |
| GF INVEST. LTD | Director | 2016-01-29 | CURRENT | 2013-12-24 | Dissolved 2018-01-09 | |
| VANITY INVESTMENTS LIMITED | Director | 2016-01-28 | CURRENT | 2004-02-26 | Active | |
| CARTHORSE LIMITED | Director | 2016-01-26 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| REKKIG LIMITED | Director | 2016-01-26 | CURRENT | 2013-09-04 | Dissolved 2018-07-10 | |
| RJ 32 LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
| PARS 32 LTD | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
| BRICK AND STONE LTD | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
| NEXT TRADE ASSET MANAGEMENT LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Dissolved 2018-01-09 | |
| NINE & NINE CONSULTING LTD | Director | 2015-09-15 | CURRENT | 2015-09-15 | Dissolved 2017-09-19 | |
| AQUARIUS 25 LTD | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
| ONESHOT-THAIBOXINGGEAR LTD | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
| EXITONE INTERNATIONAL LTD | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active - Proposal to Strike off | |
| TWINTER LTD | Director | 2015-06-16 | CURRENT | 2013-04-05 | Active | |
| LEINOUS LTD | Director | 2015-05-23 | CURRENT | 2013-05-22 | Dissolved 2017-10-24 | |
| FORSAS LTD | Director | 2015-04-21 | CURRENT | 2010-09-13 | Dissolved 2016-05-24 | |
| BLUE SPRINGS HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 2007-04-24 | Active | |
| GLASCO LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| ENTERTAINMENT & CO. LTD | Director | 2015-03-10 | CURRENT | 2008-05-07 | Active | |
| SHOWING & CO. LTD | Director | 2015-03-03 | CURRENT | 2008-06-09 | Active | |
| GIANO LTD | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
| LANFUR LTD | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
| IRON TWO LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2017-01-24 | |
| LIGHTNO LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
| ORBIT ENGINE LTD | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| PNZ CONSULTING LTD | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
| MAVEK LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Dissolved 2017-03-28 | |
| DELFY LTD | Director | 2014-08-18 | CURRENT | 2013-12-23 | Active | |
| GREEN SEVERUS LTD | Director | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2018-03-27 | |
| OSIRIUS CONSULTING LTD | Director | 2014-08-12 | CURRENT | 2013-07-23 | Dissolved 2016-01-05 | |
| INNOVATIVE ENGINEERING RESEARCH LTD | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2017-02-28 | |
| PRIVATE EQUITY INVESTMENT PARTNERS 3 LTD | Director | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-01-05 | |
| PRIVATE EQUITY INVESTMENT PARTNERS LTD | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
| RETAW LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
| LUCHIAM LTD | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2017-02-28 | |
| LOUNTER LTD | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
| NUNAL LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
| ETA ACCOUNTANCY LTD | Director | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2017-08-08 | |
| DIOR CONSULTING LTD | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
| ALPHA 49 LTD | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
| CONSTRUCTION COMPANIES LTD | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
| RED ORCHID LTD | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-05-17 | |
| WATER GLOBAL LTD | Director | 2014-01-02 | CURRENT | 2012-11-29 | Active | |
| SAINTANA LTD | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
| BITHAM LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
| SEASCALE LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
| RED MAGNOLIA LTD | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active - Proposal to Strike off | |
| SYMA CONSULTING LTD | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
| FINCOMIT LTD | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
| HORIZONTE REAL ESTATE LTD | Director | 2013-08-26 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
| TANIANS LTD | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active - Proposal to Strike off | |
| INITIVE CONSULTING LTD | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
| BLU TRADING WORLD LTD | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2015-03-17 | |
| MABELS LTD | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2017-10-31 | |
| MILLIANCE LTD | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
| QUEEZING HOLDING LTD | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
| COMMERCIALISTA LTD | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
| LEISTER LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active - Proposal to Strike off | |
| INTRADE EUROPE LTD | Director | 2013-04-05 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
| INCREATIVE LTD | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
| UK LOGISTICS & DISTRIBUTION GOODS LTD | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
| GLOBAL TRADING AND MANUFACTURING LTD | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
| FIVE FIFTY FIVE LTD | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
| DIGITWAY LTD | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2015-11-10 | |
| EMILY PROPERTY LTD | Director | 2012-12-27 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
| INNOVATECH CONSULTING LTD | Director | 2012-12-20 | CURRENT | 2012-03-06 | Active | |
| SOPAD LTD | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
| MARPAER LTD | Director | 2012-10-31 | CURRENT | 2012-01-18 | Dissolved 2015-02-17 | |
| ANASTASIA NOMINEE SERVICES LTD | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
| ANASTASIA HOLDING LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active - Proposal to Strike off | |
| RITAMOON LTD | Director | 2011-12-28 | CURRENT | 2011-12-28 | Dissolved 2014-04-29 | |
| NADAM CONSULTING LTD | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
| ASCHERI & PARTNERS LTD | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ANASTASIA SECRETARIAT SERVICES LTD on 2021-03-01 | |
| CH01 | Director's details changed for Ms Silvia Gattuso on 2021-03-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/21 FROM Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Ms Silvia Gattuso on 2019-04-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 877732 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 877732 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE CRIVELLI | |
| AP01 | DIRECTOR APPOINTED MISS SILVIA GATTUSO | |
| AA | 30/12/13 TOTAL EXEMPTION FULL | |
| AA | 30/12/14 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/16 FROM Suite 101 H Business Design Centre 52 Upper Street London N1 0QH | |
| AP04 | Appointment of Anastasia Secretariat Services Ltd as company secretary on 2016-05-24 | |
| AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;EUR 877732 | |
| AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;EUR 877732 | |
| AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER | |
| AP01 | DIRECTOR APPOINTED MISS DOMINIQUE CRIVELLI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ARMONY SECRETARIES LIMITED | |
| AR01 | 12/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SH19 | 31/10/12 STATEMENT OF CAPITAL EUR 877732 | |
| CAP-SS | SOLVENCY STATEMENT DATED 10/12/11 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES01 | ALTER MEMORANDUM 20/12/2011 | |
| RES06 | REDUCE ISSUED CAPITAL 20/12/2011 | |
| SH01 | 20/12/11 STATEMENT OF CAPITAL EUR 1800000 | |
| SH14 | 20/12/11 STATEMENT OF CAPITAL EUR 11288 | |
| AR01 | 12/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM SUITE 128A BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH UNITED KINGDOM | |
| AR01 | 12/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/09 FULL LIST | |
| AR01 | 11/12/09 FULL LIST | |
| SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 10000 | |
| AR01 | 13/11/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LIMITED / 10/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM UNIT 329 THE BUSINESS DESIGN CENTRE, 52 UPPER STREET LONDON N1 0QH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to UNIVERSA ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UNIVERSA ONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UNIVERSA ONE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIVERSA ONE LIMITED
Intangible Assets
Patents
We have not found any records of UNIVERSA ONE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UNIVERSA ONE LIMITED
Income
Government Income
We have not found government income sources for UNIVERSA ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UNIVERSA ONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSA ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSA ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UNIVERSA ONE LIMITED any grants or awards. Ownership
We could not find any group structure information
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