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UNIVERSA LIMITED

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

This company is commonly known as Universa Limited. The company was founded 20 years ago and was given the registration number 04962127. The firm's registered office is in LONDON. You can find them at 2nd Floor 37-38 Long Acre, Covent Garden, London, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UNIVERSA LIMITED
Company Number:04962127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor 37-38 Long Acre, Covent Garden, London, London, England, WC2E 9JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linen Hall, Room 252-254, 162-168 Regent Street, London, England, W1B 5TB

Director01 November 2012Active
Finsgate, 5/7 Cranwood Street, London, United Kingdom, EC1V 9EE

Corporate Secretary18 March 2005Active
Unit 329 Business Design Centre, 52 Upper Street, London, N1 0QH

Corporate Secretary13 November 2003Active
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E,

Director13 November 2003Active
Suite 101h, Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH

Director01 March 2010Active
Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Uae,

Director14 January 2005Active

People with Significant Control

Mr Nicola Silvestri
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:Italian
Country of residence:England
Address:Linen Hall, Room 252-254, 162-168 Regent Street, London, England, W1B 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2023-03-07Gazette

Gazette dissolved compulsory.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-08-16Address

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

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-10-18Address

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

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-04-19Officers

Termination secretary company with name termination date.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-06-09Address

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

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type total exemption small.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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