Universal Developments (london) Limited

General information

Name:

Universal Developments (london) Ltd

Office Address:

C/o Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester

Number: 10889231

Incorporation date: 2017-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10889231 7 years ago, Universal Developments (london) Limited was set up as a Private Limited Company. The company's actual office address is C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street Manchester. This business's Standard Industrial Classification Code is 41100 and their NACE code stands for Development of building projects. The company's most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-07-16.

According to the data we have, the following business was built in July 2017 and has been managed by five directors, out of whom four (Michael I., Jonathan R., Frederick G. and Suresh G.) are still functioning.

Executives with significant control over the firm are: Michael I. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Frederick G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Michael I.

Role: Director

Appointed: 13 March 2018

Latest update: 13 February 2024

Jonathan R.

Role: Director

Appointed: 28 July 2017

Latest update: 13 February 2024

Frederick G.

Role: Director

Appointed: 28 July 2017

Latest update: 13 February 2024

Suresh G.

Role: Director

Appointed: 28 July 2017

Latest update: 13 February 2024

People with significant control

Michael I.
Notified on 1 June 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Frederick G.
Notified on 1 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Capital Holdco Limited
Address: C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
Legal authority Companies Act 2006
Legal form Limited
Country registered Virgin Islands, British
Place registered Bvi Company Register
Registration number Bvi Co No. 1037840
Notified on 28 July 2017
Ceased on 1 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts
Start Date For Period Covered By Report 28 July 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control July 3, 2023 (PSC04)
filed on: 17th, July 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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