General information

Name:

Universal Venues Limited

Office Address:

2 Boothby Road N19 4AA London

Number: 07494006

Incorporation date: 2011-01-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was founded is 2011-01-17. Registered under number 07494006, it operates as a Private Limited Company. You may visit the office of the company during business hours under the following location: 2 Boothby Road, N19 4AA London. This business's principal business activity number is 41202, that means Construction of domestic buildings. Universal Venues Limited filed its latest accounts for the period that ended on 2023-01-31. The company's most recent confirmation statement was released on 2023-01-26.

Anatoliy O. is this firm's only director, who was appointed 11 years ago. Since 2011-01-17 Konstantin N., had performed assigned duties for the business up until the resignation on 2013-01-26. In order to support the directors in their duties, this specific business has been utilizing the expertise of Tatyana O. as a secretary since the appointment on 2013-01-26.

Anatoliy O. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Tatyana O.

Role: Secretary

Appointed: 26 January 2013

Latest update: 24 March 2024

Anatoliy O.

Role: Director

Appointed: 26 January 2013

Latest update: 24 March 2024

People with significant control

Anatoliy O.
Notified on 7 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts 8 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 8 February 2013
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 15 October 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 19 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 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 2019-02-01
End Date For Period Covered By Report 31 January 2020
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 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2019
Annual Accounts
End Date For Period Covered By Report 31 January 2022
Annual Accounts 14 October 2014
Date Approval Accounts 14 October 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st January 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
13
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