Active - Proposal to Strike off
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Home > England & Wales Companies > UNIVERSAL WEALTH INVESTMENTS LTD
Company Information for UNIVERSAL WEALTH INVESTMENTS LTD
COG ACCOUNTANCY, 8 CWRT TY MAWR, PENARTH, WALES, CF64 3PZ,
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Company Registration Number
 09142983 Private Limited Company
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Company Overview
About Universal Wealth Investments Ltd
UNIVERSAL WEALTH INVESTMENTS LTD was founded on 2014-07-23 and has its registered office in Penarth. The organisation's status is listed as "Active - Proposal to Strike off". Universal Wealth Investments Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | |
|---|---|
| UNIVERSAL WEALTH INVESTMENTS LTD | |
| Legal Registered Office | |
| COG ACCOUNTANCY 8 CWRT TY MAWR PENARTH WALES CF64 3PZ Other companies in SA1 | |
Filing Information
| Company Number | 09142983 | |
|---|---|---|
| Company ID Number | 09142983 | |
| Date formed | 2014-07-23 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-07-31 | |
| Account next due | 2019-04-30 | |
| Latest return | 2017-07-23 | |
| Return next due | 2018-08-06 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-07-15 10:41:14 |
| Companies House |
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Companies with same name UNIVERSAL WEALTH INVESTMENTS LTD
The following companies were found which have the same name as UNIVERSAL WEALTH INVESTMENTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
UNIVERSAL WEALTH INVESTMENTS PTY. LTD. | VIC 3004 | Active | Company formed on the 2012-12-19 |
Company Officers of UNIVERSAL WEALTH INVESTMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIVE JOHN HOWELLS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LA BUCKLY LTD | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| PENSION ADMINISTRATION SERVICES LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
| CELTIC PROPERTIES 2 LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
| CELTIC PROPERTIES ONE LTD | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
| PENSION ASSESSMENTS LIMITED | Director | 2016-02-23 | CURRENT | 2013-05-29 | Dissolved 2016-05-31 | |
| CELTIC ADMINISTRATION SERVICES LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
| CELTIC PROPERTIES & DEVELOPMENTS LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
| CELTIC PMC LTD | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
| BESPOKE PENSION SERVICES LIMITED | Director | 2015-03-17 | CURRENT | 2012-03-22 | Active | |
| CELTIC CONSULTANCY & ENTERPRISES LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
| THE PENSION SERVICE LTD | Director | 2014-10-31 | CURRENT | 2013-07-31 | Dissolved 2016-05-24 | |
| CELTIC CONSULTANCY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
| CELTIC WEALTH MANAGEMENT AND FINANCIAL PLANNING LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
| PHOENIX WILLS AND ESTATE PLANNING LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2014-06-24 | |
| CELTIC ENTERPRISES (WALES) LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
| PHOENIX ALTERNATIVE INVESTMENTS LTD | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
| WEALTH OPPORTUNITIES LTD | Director | 2011-09-21 | CURRENT | 2011-09-21 | Dissolved 2014-02-25 | |
| SQUIRE COURT MANAGEMENT COMPANY LIMITED | Director | 2002-07-12 | CURRENT | 1984-05-23 | 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(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE HOWELLS | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM C/O COG ACCOUNTANCY REGUS HOUSE PRINCESS WAY SWANSEA SA1 3LW WALES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM REGUS HOUSE PRINCESS WAY SWANSEA SA1 3LW WALES | |
| LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM SUIT 1A YSTRAD TRADE PARK 119 YSTRAD ROAD FFORESTFACH SWANSEA SA5 4JB WALES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM C/O CLIVE HOWELLS UNIVERSAL WEALTH INVESTMENTS LTD PRINCESS HOUSE PRINCESS WAY SWANSEA SA1 3LW | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/07/15 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL WEALTH INVESTMENTS LTD 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 UNIVERSAL WEALTH INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UNIVERSAL WEALTH INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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 UNIVERSAL WEALTH INVESTMENTS LTD
Intangible Assets
Patents
We have not found any records of UNIVERSAL WEALTH INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for UNIVERSAL WEALTH INVESTMENTS LTD
Income
Government Income
We have not found government income sources for UNIVERSAL WEALTH INVESTMENTS LTD. 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 (64999 - Financial intermediation not elsewhere classified) as UNIVERSAL WEALTH INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL WEALTH INVESTMENTS LTD 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 UNIVERSAL WEALTH INVESTMENTS LTD 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 UNIVERSAL WEALTH INVESTMENTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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