Company Information for UNIVALE SOLUTIONS LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
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Company Registration Number
10529727
Private Limited Company
Active |
Company Name | |
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UNIVALE SOLUTIONS LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH | |
Company Number | 10529727 | |
---|---|---|
Company ID Number | 10529727 | |
Date formed | 2016-12-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 07/10/2024 | |
Latest return | ||
Return next due | 13/01/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 04:34:31 |
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Officer | Role | Date Appointed |
---|---|---|
MARILYN LESLEY SMULOVITCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DUKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GONEN AUTOMATION LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active - Proposal to Strike off | |
LANEACRE PROPERTIES LIMITED | Director | 2016-03-06 | CURRENT | 2015-03-05 | Active - Proposal to Strike off | |
REDBOX NOMINEES LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
KLEYMAN MIRAD BTS LIMITED | Director | 2015-10-30 | CURRENT | 2013-10-29 | Active | |
HALLSWELLE MANAGEMENT SERVICES LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
VEGAT DEVELOPERS LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Active | |
MILEPLAN LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
HAWAIIAN LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
GAVRIEL LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
PRIZE SURVEYS LIMITED | Director | 2013-12-01 | CURRENT | 2012-11-26 | Active | |
31 OSBORNE ROAD LIMITED | Director | 2013-06-10 | CURRENT | 2013-05-10 | Active | |
LEGIA CORPORATE SERVICES LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-16 | Dissolved 2015-01-06 | |
SHEINDEL ASSOCIATES LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
HANSTOLL PRODUCTIONS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
AGROTRADE WORLDWIDE LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
SPARKLING EYES OPTICAL LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2016-11-01 | |
GANNY ASSOCIATES LIMITED | Director | 2011-02-13 | CURRENT | 2009-02-12 | Active | |
DISCOVER GB LIMITED | Director | 2011-01-26 | CURRENT | 2006-01-25 | Active | |
JASNATY SECRETARIAL SERVICES LIMITED | Director | 2011-01-01 | CURRENT | 2006-09-22 | Dissolved 2014-07-15 | |
RESTMORE LEISURE LIMITED | Director | 2010-12-01 | CURRENT | 2003-11-25 | Active | |
RAYE LIMITED | Director | 2010-11-07 | CURRENT | 2009-11-06 | Active | |
BALLCREST LIMITED | Director | 2010-06-12 | CURRENT | 2007-06-11 | Active | |
LES ASSOCIATES LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
AMAZING BRAIN LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Active | |
GTI GLOBAL TRADING UK LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
BESTVILLE LIMITED | Director | 2006-10-12 | CURRENT | 2005-10-11 | Active | |
KEELBYTE LIMITED | Director | 2001-03-04 | CURRENT | 1992-05-06 | Active | |
HALLSWELLE MANAGEMENT LIMITED | Director | 2000-10-26 | CURRENT | 1993-10-20 | Active | |
G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Director | 1997-02-01 | CURRENT | 1996-01-17 | Active | |
THE BABY SHOP LIMITED | Director | 1996-04-03 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
ULTRASPECIAL LIMITED | Director | 1995-09-15 | CURRENT | 1995-05-18 | Active | |
RAPIDMECH LIMITED | Director | 1995-09-15 | CURRENT | 1995-05-22 | Active | |
GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Director | 1993-06-18 | CURRENT | 1993-06-18 | Active - Proposal to Strike off | |
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Director | 1992-11-20 | CURRENT | 1982-03-30 | Active | |
TRUSTWORTHY LIMITED | Director | 1992-11-20 | CURRENT | 1983-10-10 | Active - Proposal to Strike off | |
EDENBANK LIMITED | Director | 1992-04-20 | CURRENT | 1987-10-08 | Dissolved 2014-02-18 |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 30/12/23 TO 07/01/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | |
Change of details for Miss Marilyn Lesley Smulovitch as a person with significant control on 2021-12-01 | ||
PSC04 | Change of details for Miss Marilyn Lesley Smulovitch as a person with significant control on 2021-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN LESLEY SMULOVITCH | |
PSC07 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MISS MARILYN LESLEY SMULOVITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 UNIVALE SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as UNIVALE SOLUTIONS LIMITED 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. |