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UNIVERSAL CALL LIMITED

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

This company is commonly known as Universal Call Limited. The company was founded 11 years ago and was given the registration number 08452750. The firm's registered office is in UXBRIDGE. You can find them at 6-9 The Square, Stockley Park, Uxbridge, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UNIVERSAL CALL LIMITED
Company Number:08452750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6-9 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Mayfield Road, Farnborough, England, GU14 8RS

Director20 March 2013Active
Suite 607, The Fairmont Hotel Offices, Trade Centre Area, Sheikh Zayed Road, Dubai, United Arab Emirates,

Director01 September 2018Active
170, Church Road, Mitcham, United Kingdom, CR4 3BW

Secretary20 March 2013Active

People with Significant Control

Mr Azam Pirani
Notified on:31 March 2022
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Arab Emirates
Address:Suite 607, The Fairmont Hotel Offices, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adnan Jamil
Notified on:01 August 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:6-9, The Square, Uxbridge, England, UB11 1FW
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2022-12-20Persons with significant control

Change to a person with significant control.

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2022-12-19Officers

Change person director company with change date.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-12-19Officers

Change person director company with change date.

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2022-12-19Officers

Change person director company with change date.

Download
2022-12-13Accounts

Accounts with accounts type total exemption full.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-12-07Persons with significant control

Notification of a person with significant control.

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2022-12-07Persons with significant control

Cessation of a person with significant control.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-08-11Officers

Change person director company with change date.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-21Officers

Termination secretary company with name termination date.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-11-16Address

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

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2020-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-10Mortgage

Mortgage satisfy charge full.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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