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UK UNIVERSAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Universal Group Limited. The company was founded 13 years ago and was given the registration number 07594734. The firm's registered office is in LONDON. You can find them at G26a Waterfront Studios Business Centre, 1 Dock Road, London, . This company's SIC code is 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture).

Company Information

Name:UK UNIVERSAL GROUP LIMITED
Company Number:07594734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2011
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:G26a Waterfront Studios Business Centre, 1 Dock Road, London, E16 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Millennium Drive, London, England, E14 3GB

Director31 January 2022Active
Unit 507, Channelsea Business Centre, Canning Road, London, United Kingdom, E153ND

Secretary06 April 2011Active
G26a Waterfront Studios Business Centre, 1 Dock Road, London, England, E16 1AH

Director31 October 2013Active
19 Blundon Close, Dagenham, United Kingdom, RM8 1YG

Director06 April 2011Active
G26a, Dock Road, London, England, E16 1AH

Director20 December 2013Active

People with Significant Control

Mr David Miguel Borges Querido Pereira Da Neves
Notified on:31 January 2022
Status:Active
Date of birth:July 1988
Nationality:Portuguese
Country of residence:England
Address:16, Millennium Drive, London, England, E14 3GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Akinlabi Anthony Obasanjo Aboaba
Notified on:16 March 2017
Status:Active
Date of birth:November 1984
Nationality:British
Address:G26a Waterfront Studios Business Centre, 1 Dock Road, London, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved compulsory.

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2022-02-01Address

Change registered office address company with date old address new address.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2022-02-01Officers

Termination director company with name termination date.

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2022-02-01Officers

Appoint person director company with name date.

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2022-02-01Persons with significant control

Notification of a person with significant control.

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2022-01-29Dissolution

Dissolved compulsory strike off suspended.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-07Gazette

Gazette filings brought up to date.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type micro entity.

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2020-04-07Gazette

Gazette notice compulsory.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-10-28Officers

Termination director company with name termination date.

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