General information

Name:

Universal Wholesale Limited

Office Address:

Units 10 & 11, Deethe Farm Industrial Estate Cranfield Road Woburn Sands MK17 8UR Milton Keynes

Number: 11968997

Incorporation date: 2019-04-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Milton Keynes under the following Company Registration No.: 11968997. This company was registered in 2019. The office of this firm is located at Units 10 & 11, Deethe Farm Industrial Estate Cranfield Road Woburn Sands. The zip code for this place is MK17 8UR. This firm is known under the name of Universal Wholesale Ltd. It should be noted that this firm also operated as Boom Bargains until it was changed four years from now. The firm's classified under the NACE and SIC code 46900 and has the NACE code: Non-specialised wholesale trade. Universal Wholesale Limited reported its account information for the period up to March 31, 2023. The business most recent confirmation statement was released on April 28, 2023.

In order to meet the requirements of its clientele, this specific business is consistently led by a group of two directors who are Thomas S. and Dejan S.. Their mutual commitment has been of utmost use to this specific business for one year.

  • Previous company's names
  • Universal Wholesale Ltd 2020-04-09
  • Boom Bargains Ltd 2019-04-29

Financial data based on annual reports

Company staff

Thomas S.

Role: Director

Appointed: 01 April 2023

Latest update: 1 March 2024

Dejan S.

Role: Director

Appointed: 29 April 2019

Latest update: 1 March 2024

People with significant control

Executives who have control over the firm are as follows: Thomas S. owns over 1/2 to 3/4 of company shares . Dejan S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Thomas S.
Notified on 1 April 2023
Nature of control:
over 1/2 to 3/4 of shares
Dejan S.
Notified on 29 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ben M.
Notified on 29 April 2019
Ceased on 2 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-29
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 119689970001, created on 2023/08/31 (MR01)
filed on: 31st, August 2023
mortgage
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
5
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