Active
Company Information for UNIVERSUM INVESTMENTS LTD
3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, W4 5YE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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UNIVERSUM INVESTMENTS LTD | |
Legal Registered Office | |
3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE Other companies in W1S | |
Company Number | 07057029 | |
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Company ID Number | 07057029 | |
Date formed | 2009-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-09-30 | |
Latest return | 2023-10-26 | |
Return next due | 2024-11-09 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 11:08:04 |
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Registered address | Last known status | Formation date | ||
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UNIVERSUM INVESTMENTS LLC | 5705 TIMBER STAR SAN ANTONIO TX 78250 | Active | Company formed on the 2017-10-11 |
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UNIVERSUM INVESTMENTS LLC | Delaware | Unknown | |
UNIVERSUM INVESTMENTS, CORP | 15400 SW 169 LANE MIAMI FL 33187 | Active | Company formed on the 2020-06-03 |
Officer | Role | Date Appointed |
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JANETT KRISTINA SARFERT |
Officer | Role | Date Appointed | Date Resigned |
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ANDREA KAREN SWINN |
Director | ||
GANESH SANKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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VECTOR CREATIONS LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Liquidation | |
ORBIS INVESTMENT LTD | Director | 2014-06-18 | CURRENT | 2009-10-26 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Martin Joseph Barry on 2024-02-12 | ||
23/10/23 STATEMENT OF CAPITAL GBP 646573 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
APPOINTMENT TERMINATED, DIRECTOR AINE KAVANAGH | ||
DIRECTOR APPOINTED MR MARTIN JOSEPH BARRY | ||
AP01 | DIRECTOR APPOINTED MR MARTIN JOSEPH BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AINE KAVANAGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Aine Kavanagh on 2021-06-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/20 FROM 32 Station Road Welham Green Hatfield Hertfordshire AL9 7PG England | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM 3rd Floor, 14 Hanover Street London W1S 1YH | |
CH01 | Director's details changed for Mrs Aine Moran on 2020-01-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MRS AINE MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AINE MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETT KRISTINA SARFERT | |
AP01 | DIRECTOR APPOINTED MRS AINE MORAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
PSC05 | Change of details for Amdocs Limited as a person with significant control on 2017-12-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KAREN SWINN | |
AP01 | DIRECTOR APPOINTED JANETT KRISTINA SARFERT | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AR01 | 26/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MS ANDREA KAREN SWINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GANESH SANKER | |
AR01 | 26/10/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 26/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 26/10/10 FULL LIST | |
AA01 | CURRSHO FROM 31/10/2010 TO 30/09/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 01/12/2009 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 UNIVERSUM INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UNIVERSUM INVESTMENTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |