Universal Resorts (UK) Limited in Watford, WD19 5BH

Description

Data updated on: 01-11-2023

This enterprise known as Universal Resorts (UK) was founded on 1999/08/16 as a Private Limited Company. The firm's office could be reached at Watford on 71 Hangar Ruding, Carpenders Park. Assuming you need to contact this business by mail, its zip code is WD19 5BH. The company reg. no. for Universal Resorts (UK) Limited is 03826176. The firm now known as Universal Resorts (UK) Limited, was previously registered under the name of Universal Resorts. The change has taken place in 2000/07/06. The firm's declared SIC number is 99999 : Dormant Company. Universal Resorts (UK) Ltd filed its account information for the financial year up to 2022-10-31. The business latest annual confirmation statement was submitted on 2023-08-16.

Concerning this specific limited company, all of director's obligations have so far been done by Mohamed M. who was appointed on 1999/08/17. What is more, the managing director's duties are constantly aided with by a secretary - Shujaat K., who was officially appointed by the following limited company 20 years ago.

Previous company's names
Universal Resorts (UK) Limited 2000-07-06
Universal Resorts Limited 1999-08-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital				1	1
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1		1	1	1	1	1	1	1
Par Value Share		1	1	1		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1
Total Assets Less Current Liabilities				1	1

Company staff

Shujaat K.

Role: Secretary

Appointed: 14 August 2004

Latest update: 30 March 2024

Mohamed M.

Role: Director

Appointed: 17 August 1999

Latest update: 30 March 2024

Norose Limited

Role: Corporate Secretary

Appointed: 10 May 2000

Resigned: 14 August 2004

Address: London, EC3A 7AN

Latest update: 30 March 2024

Cfl Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 16 August 1999

Resigned: 17 August 1999

Address: Cardiff, CF14 3LX

Latest update: 30 March 2024

Cfl Directors Limited

Role: Corporate Nominee Director

Appointed: 16 August 1999

Resigned: 17 August 1999

Address: Cardiff, CF14 3LX

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are as follows: Universal Enterprises Private Limited owns over 3/4 of company shares. This business can be reached in Watford at 71 Hangar Ruding, WD19 5BH and was registered as a PSC under the reg no N/A.

Universal Enterprises Private Limited

Address: C/O Sk Accountancy Services Limited 71 Hangar Ruding, Watford, WD19 5BH, England

Legal authority Maldives

Legal form Limited Company

Country registered Maldives

Place registered Maldives Registry

Registration number N/A

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	30 August 2024
Confirmation statement last made up date	16 August 2023

Annual Accounts 7 February 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	7 February 2013
Annual Accounts 17 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	17 July 2014
Annual Accounts 2 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	2 July 2015
Annual Accounts 16 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	16 July 2016
Annual Accounts 16 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	16 July 2017
Annual Accounts 22 June 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	22 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31

Universal Resorts (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shujaat K.

Mohamed M.

Norose Limited

Cfl Secretaries Limited

Cfl Directors Limited

People with significant control

Universal Enterprises Private Limited

Accounts Documents

Company filings

Filing category

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