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UNIVERSAL BAU SERVICE LTD

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

This company is commonly known as Universal Bau Service Ltd. The company was founded 16 years ago and was given the registration number 06303553. The firm's registered office is in . You can find them at 58-60 Kensington Church Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UNIVERSAL BAU SERVICE LTD
Company Number:06303553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2007
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:58-60 Kensington Church Street, London, W8 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vicarage House, 58-60 Kensington Church Street, London, England, W8 4DB

Corporate Secretary05 July 2007Active
58-60 Kensington Church Street, London, W8 4DB

Director01 October 2010Active
58-60, Kensington Church Street, London, England, W8 4DB

Corporate Director05 July 2007Active

People with Significant Control

Save Holdings Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:58-60, Kensington Church Street, London, England, W8 4DB
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
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-02-03Accounts

Accounts with accounts type dormant.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-30Officers

Change person director company with change date.

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2020-03-09Accounts

Accounts with accounts type dormant.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type dormant.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-30Persons with significant control

Change to a person with significant control.

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2018-04-11Accounts

Accounts with accounts type dormant.

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2018-04-11Officers

Change person director company with change date.

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2017-09-27Gazette

Gazette filings brought up to date.

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2017-09-26Gazette

Gazette notice compulsory.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type dormant.

Download
2017-04-04Officers

Change person director company with change date.

Download
2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type dormant.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type dormant.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type dormant.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Accounts

Accounts with accounts type dormant.

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