Universal Valley Limited

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General information

Name:

Universal Valley Ltd

Office Address:

52 Moreton Street SW1V 2PB London

Number: 03541837

Incorporation date: 1998-04-01

Dissolution date: 2022-02-08

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Universal Valley came into being in 1998 as a company enlisted under no 03541837, located at SW1V 2PB London at 52 Moreton Street. The company's last known status was dissolved. Universal Valley had been operating in this business for twenty four years. This firm has operated under three names. The company's first listed name, Shieldmaker, was switched on Thursday 25th June 1998 to Universal Holiday Services. The current name, in use since 1999, is Universal Valley Limited.

This firm had a single director: David G., who was arranged to perform management duties in 1999.

Victoria L. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Universal Valley Limited 1999-06-17
  • Universal Holiday Services Limited 1998-06-25
  • Shieldmaker Limited 1998-04-01

Financial data based on annual reports

Company staff

David G.

Role: Director

Appointed: 10 July 1999

Latest update: 21 December 2023

People with significant control

Victoria L.
Notified on 28 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Patricio M.
Notified on 12 June 2017
Ceased on 28 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 15 April 2022
Confirmation statement last made up date 01 April 2021
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 18 August 2014
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 18 August 2014
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts 24 January 2018
Date Approval Accounts 24 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2021-04-30 (AA)
filed on: 30th, September 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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