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UNIVERSAL ACQUISITION CORPORATION LIMITED

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

This company is commonly known as Universal Acquisition Corporation Limited. The company was founded 5 years ago and was given the registration number 11887433. The firm's registered office is in LONDON. You can find them at Ground Floor 45 Pall Mall, St. James's, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UNIVERSAL ACQUISITION CORPORATION LIMITED
Company Number:11887433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ground Floor 45 Pall Mall, St. James's, London, United Kingdom, SW1Y 5JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bourncrete House, Bonham Drive, Sittingbourne, ME10 3RY

Director18 March 2019Active

People with Significant Control

Signature Communications Limited
Notified on:24 July 2019
Status:Active
Country of residence:United States
Address:25, Sutton Place South (#1a), New York, United States, 10022
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Harry Edward Gould
Notified on:18 March 2019
Status:Active
Date of birth:September 1938
Nationality:American
Country of residence:United Kingdom
Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-10-07Accounts

Accounts with accounts type group.

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2023-06-16Address

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

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type group.

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2022-09-22Accounts

Accounts with accounts type group.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Change account reference date company previous extended.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type dormant.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-10-23Persons with significant control

Cessation of a person with significant control.

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2019-10-23Persons with significant control

Notification of a person with significant control.

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2019-05-17Incorporation

Memorandum articles.

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2019-05-17Resolution

Resolution.

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2019-03-18Incorporation

Incorporation company.

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