Universal Private Equity Limited

General information

Name:

Universal Private Equity Ltd

Office Address:

City Point 1 Ropemaker Street Moorgate EC2Y 9HT London

Number: 09407134

Incorporation date: 2015-01-26

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

This firm called Universal Private Equity was registered on 2015-01-26 as a Private Limited Company. This enterprise's registered office may be found at London on City Point 1 Ropemaker Street, Moorgate. Should you need to get in touch with this company by post, the postal code is EC2Y 9HT. The company registration number for Universal Private Equity Limited is 09407134. This enterprise's declared SIC number is 70229, that means Management consultancy activities other than financial management. The company's most recent accounts cover the period up to 2022/01/31 and the latest confirmation statement was submitted on 2022/01/26.

With regards to this specific limited company, the full scope of director's duties have so far been performed by David W. who was arranged to perform management duties in 2015. Another limited company has been appointed as one of the directors of this company: Netergenics Limited.

David W. is the individual with significant control over this firm.

Financial data based on annual reports

Company staff

Netergenics Limited

Role: Corporate Director

Appointed: 01 October 2022

Address: London, EC1V 2NX, England

Latest update: 20 February 2024

Discreet Trader Pro Limited

Role: Corporate Director

Appointed: 30 September 2022

Address: 1 Ropemaker Street, London, EC2Y 9HT, United Kingdom

Latest update: 20 February 2024

Universal Private Capital Plc

Role: Corporate Director

Appointed: 09 September 2022

Address: London, W1W 6AB, England

Latest update: 20 February 2024

David W.

Role: Director

Appointed: 26 January 2015

Latest update: 20 February 2024

David W.

Role: Secretary

Appointed: 26 January 2015

Latest update: 20 February 2024

People with significant control

David W.
Notified on 26 January 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 09 February 2023
Confirmation statement last made up date 26 January 2022
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 2015-01-26
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 7 November 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 21 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 18th, April 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64303 : Activities of venture and development capital companies
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