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UNIVERSAL EXPORT LIMITED

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

This company is commonly known as Universal Export Limited. The company was founded 26 years ago and was given the registration number 03376179. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:UNIVERSAL EXPORT LIMITED
Company Number:03376179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Secretary30 April 2003Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director27 May 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Secretary27 May 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 May 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 May 1997Active

People with Significant Control

Mr Richard William Gale
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Lynton House, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Kerry Gale
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Lynton House, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-29Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-05-27Officers

Change person director company with change date.

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2020-05-27Officers

Change person secretary company with change date.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Officers

Change person director company with change date.

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2014-06-04Officers

Change person secretary company with change date.

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2014-05-27Accounts

Change account reference date company previous shortened.

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