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UNIVERSAL EXPORTERS (LONDON) LIMITED

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

This company is commonly known as Universal Exporters (london) Limited. The company was founded 53 years ago and was given the registration number 01004624. The firm's registered office is in LONDON. You can find them at 37 High Street, Acton, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UNIVERSAL EXPORTERS (LONDON) LIMITED
Company Number:01004624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1971
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 High Street, Acton, London, W3 6ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 High Street, Acton, London, W3 6ND

Secretary01 March 2022Active
37 High Street, Acton, London, W3 6ND

Director11 December 2006Active
3 Grove Side Close Tudor Gardens, London, W3 0DX

Secretary-Active
3 Grove Side Close Tudor Gardens, London, W3 0DX

Director-Active
3 Groveside Close, London, W3 0DX

Director-Active

People with Significant Control

Mrs Pramodini Shashikant Devani
Notified on:10 February 2021
Status:Active
Date of birth:November 1942
Nationality:British
Address:37 High Street, London, W3 6ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Monisha Devani
Notified on:10 February 2021
Status:Active
Date of birth:November 1973
Nationality:British
Address:37 High Street, London, W3 6ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Shashikant Chandulal Devani
Notified on:07 July 2016
Status:Active
Date of birth:March 1937
Nationality:British
Address:37 High Street, London, W3 6ND
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Officers

Appoint person secretary company with name date.

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2022-07-14Officers

Termination secretary company with name termination date.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-02-15Confirmation statement

Confirmation statement with updates.

Download
2021-05-21Accounts

Accounts with accounts type micro entity.

Download
2021-03-19Persons with significant control

Notification of a person with significant control.

Download
2021-03-17Confirmation statement

Confirmation statement with updates.

Download
2021-03-17Persons with significant control

Change to a person with significant control.

Download
2021-02-16Persons with significant control

Notification of a person with significant control.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

Download
2021-02-15Persons with significant control

Cessation of a person with significant control.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type micro entity.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type micro entity.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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