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UNIVERSAL GIOVANI LTD

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

This company is commonly known as Universal Giovani Ltd. The company was founded 4 years ago and was given the registration number 12612931. The firm's registered office is in DUNSTABLE. You can find them at 57 Kirton Way, Houghton Regis, Dunstable, . This company's SIC code is 16220 - Manufacture of assembled parquet floors.

Company Information

Name:UNIVERSAL GIOVANI LTD
Company Number:12612931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16220 - Manufacture of assembled parquet floors
  • 41201 - Construction of commercial buildings
  • 42110 - Construction of roads and motorways
  • 43341 - Painting

Office Address & Contact

Registered Address:57 Kirton Way, Houghton Regis, Dunstable, England, LU5 5PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Kirton Way, Houghton Regis, Dunstable, England, LU5 5PZ

Director09 May 2022Active
Flat 5, 6 Richmond Terrace, Liverpool, England, L6 5EA

Director20 May 2020Active
55, Tavistock Street, Luton, England, LU1 3UT

Director20 May 2020Active

People with Significant Control

Mr Ion Negrea
Notified on:09 May 2022
Status:Active
Date of birth:May 2022
Nationality:Romanian
Country of residence:England
Address:57, Kirton Way, Dunstable, England, LU5 5PZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Ion Negrea
Notified on:09 April 2022
Status:Active
Date of birth:January 1977
Nationality:Romanian
Country of residence:England
Address:57, Kirton Way, Dunstable, England, LU5 5PZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Significant influence or control as trust
Mr Ion Negrea
Notified on:20 May 2020
Status:Active
Date of birth:January 1977
Nationality:Romanian
Country of residence:England
Address:55, Tavistock Street, Luton, England, LU1 3UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Titi-Oliviu Asproiu
Notified on:20 May 2020
Status:Active
Date of birth:May 1993
Nationality:Romanian
Country of residence:England
Address:57, Kirton Way, Dunstable, England, LU5 5PZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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
2023-08-26Gazette

Gazette filings brought up to date.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-05-09Officers

Appoint person director company with name date.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-05-09Officers

Termination director company with name termination date.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2022-05-09Address

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

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-04-28Persons with significant control

Notification of a person with significant control.

Download
2022-04-28Officers

Appoint person director company with name date.

Download
2022-04-28Persons with significant control

Cessation of a person with significant control.

Download
2022-04-28Officers

Termination director company with name termination date.

Download
2022-04-28Address

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

Download
2022-03-20Accounts

Accounts with accounts type micro entity.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-05-20Incorporation

Incorporation company.

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