Universally Speaking Limited

General information

Name:

Universally Speaking Ltd

Office Address:

Knowledge Centre Wyboston Lakes MK44 3BY Wyboston

Number: 05431888

Incorporation date: 2005-04-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Universally Speaking Limited firm has been operating offering its services for nineteen years, as it's been founded in 2005. Started with Registered No. 05431888, Universally Speaking is a Private Limited Company located in Knowledge Centre, Wyboston MK44 3BY. It 's been 16 years from the moment Universally Speaking Limited is no longer identified under the name Partnertrans Uk. This company's SIC code is 58290 and their NACE code stands for Other software publishing. Universally Speaking Ltd released its account information for the financial year up to 2021-09-30. The company's most recent annual confirmation statement was submitted on 2023-04-21.

Because of the following enterprise's growing number of employees, it became necessary to appoint new company leaders: Andrew B., Damien M. and Victoria P. who have been collaborating for two years to fulfil their statutory duties for this firm. What is more, the managing director's efforts are constantly helped with by a secretary - Victoria P., who was chosen by this specific firm on 2009-10-01.

  • Previous company's names
  • Universally Speaking Limited 2008-08-28
  • Partnertrans Uk Limited 2005-04-21

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 29 June 2022

Latest update: 9 April 2024

Damien M.

Role: Director

Appointed: 26 January 2022

Latest update: 9 April 2024

Victoria P.

Role: Secretary

Appointed: 01 October 2009

Latest update: 9 April 2024

Victoria P.

Role: Director

Appointed: 21 October 2005

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are as follows: Universally Speaking Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wyboston at Wyboston Lakes, MK44 3BY, Bedfordshire and was registered as a PSC under the reg no 13164885.

Universally Speaking Bidco Limited
Address: Knowledge Centre Wyboston Lakes, Wyboston, Bedfordshire, MK44 3BY, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13164885
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Victoria P.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
18
Company Age

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