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UNIVERSAL EXCHANGE AND TRAVEL LTD

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

This company is commonly known as Universal Exchange And Travel Ltd. The company was founded 6 years ago and was given the registration number 11315510. The firm's registered office is in KINGSBURY. You can find them at 423 Kingsbury Road, , Kingsbury, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:UNIVERSAL EXCHANGE AND TRAVEL LTD
Company Number:11315510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:423 Kingsbury Road, Kingsbury, United Kingdom, NW9 9DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
256, Dudley Road, Birmingham, England, B18 4HN

Director25 November 2022Active
21 The Homefield, London Road, Morden, England, SM4 5AS

Director18 April 2018Active

People with Significant Control

Mr Mir Abdul Karim
Notified on:25 November 2022
Status:Active
Date of birth:April 1990
Nationality:Afghan
Country of residence:England
Address:256, Dudley Road, Birmingham, England, B18 4HN
Nature of control:
  • Significant influence or control
Sahel Noori
Notified on:18 April 2018
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:England
Address:21 The Homefield, London Road, Morden, England, SM4 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type micro entity.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-24Address

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

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-12-19Officers

Termination director company with name termination date.

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2022-11-28Persons with significant control

Notification of a person with significant control.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-11-28Address

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

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2022-11-28Officers

Appoint person director company with name date.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type unaudited abridged.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type unaudited abridged.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-09-28Address

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

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2020-01-13Accounts

Accounts with accounts type dormant.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-07-10Gazette

Gazette filings brought up to date.

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2019-07-09Gazette

Gazette notice compulsory.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-07-09Address

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

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2018-04-18Incorporation

Incorporation company.

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