This company is commonly known as Universal Export Clearing Ltd. The company was founded 10 years ago and was given the registration number 08796871. The firm's registered office is in LONDON. You can find them at Suite 6052 128 Aldersgate Street, Barbican, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | UNIVERSAL EXPORT CLEARING LTD |
|---|---|---|
| Company Number | : | 08796871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2013 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 6052 128 Aldersgate Street, Barbican, London, England, EC1A 4AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 6052, 128 Aldersgate Street, Barbican, London, England, EC1A 4AE | Director | 04 November 2019 | Active |
| 19/1, Revutskogo Street, Apt.216, Kiev, Ukraine, | Director | 15 September 2016 | Active |
| 84, Park Road, Rosyth, Scotland, KY11 2JL | Director | 29 November 2013 | Active |
| Mr. Iurii Zbitniev | ||
| Notified on | : | 19 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | Suite 6052, 128 Aldersgate Street, London, England, EC1A 4AE |
| Nature of control | : |
|
| Mr. Iurii Zbitniev | ||
| Notified on | : | 28 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | Ukrainian |
| Country of residence | : | Ukraine |
| Address | : | 19/1, Revutskogo Street, Kiev, Ukraine, 02091 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-11 | Officers | Termination director company with name termination date. | Download |
| 2019-11-11 | Officers | Appoint person director company with name date. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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