General information

Name:

Universal Machines Limited

Office Address:

Unit 5b 445 Caledonian Road N7 9BG London

Number: 11555107

Incorporation date: 2018-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Universal Machines Ltd business has been on the market for 6 years, as it's been established in 2018. Registered with number 11555107, Universal Machines is a Private Limited Company with office in Unit 5b, London N7 9BG. This enterprise's principal business activity number is 47190 and has the NACE code: Other retail sale in non-specialised stores. Friday 30th September 2022 is the last time when account status updates were filed.

Currently, the directors enumerated by the following limited company are: Kamen S. chosen to lead the company on 2018-09-06, James B. chosen to lead the company in 2018 in September and David M. chosen to lead the company on 2018-09-06.

Executives who have control over this firm are as follows: Kamen S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kamen S.

Role: Director

Appointed: 06 September 2018

Latest update: 24 December 2023

James B.

Role: Director

Appointed: 06 September 2018

Latest update: 24 December 2023

David M.

Role: Director

Appointed: 06 September 2018

Latest update: 24 December 2023

People with significant control

Kamen S.
Notified on 6 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James B.
Notified on 6 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David M.
Notified on 6 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-06
End Date For Period Covered By Report 30/09/2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022
Annual Accounts
Start Date For Period Covered By Report 01/10/2022
End Date For Period Covered By Report 30/09/2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
5
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