General information

Name:

Universal Impex Ltd

Office Address:

Unitec House 2 Albert Place N3 1QB London

Number: 00948957

Incorporation date: 1969-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Universal Impex Limited with Companies House Reg No. 00948957 has been competing in the field for 55 years. The Private Limited Company can be found at Unitec House, 2 Albert Place, London and company's area code is N3 1QB. The firm's SIC and NACE codes are 64929 and their NACE code stands for Other credit granting n.e.c.. 2022-12-31 is the last time when company accounts were reported.

In order to satisfy the customers, this particular company is constantly improved by a unit of two directors who are Beejal C. and Kaushik C.. Their successful cooperation has been of prime importance to this specific company since September 2021.

Executives with significant control over this firm are: Sandra K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andreas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Beamat Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 2 Albert Place, N3 1QB and was registered as a PSC under the reg no 10851318.

Financial data based on annual reports

Company staff

Beejal C.

Role: Director

Appointed: 27 September 2021

Latest update: 7 January 2024

Beejal C.

Role: Secretary

Appointed: 31 May 2016

Latest update: 7 January 2024

Kaushik C.

Role: Director

Appointed: 04 August 1992

Latest update: 7 January 2024

People with significant control

Sandra K.
Notified on 26 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andreas S.
Notified on 26 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beamat Holdings Limited
Address: Unitec House 2 Albert Place, London, N3 1QB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10851318
Notified on 9 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Verena R.
Notified on 11 February 2020
Ceased on 26 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fredy E.
Notified on 11 February 2020
Ceased on 26 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
55
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