This company is commonly known as Universal Impex Limited. The company was founded 55 years ago and was given the registration number 00948957. The firm's registered office is in LONDON. You can find them at Unitec House, 2 Albert Place, London, . This company's SIC code is 64929 - Other credit granting n.e.c..
| Name | : | UNIVERSAL IMPEX LIMITED |
|---|---|---|
| Company Number | : | 00948957 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unitec House, 2 Albert Place, London, N3 1QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unitec House, 2 Albert Place, London, N3 1QB | Secretary | 31 May 2016 | Active |
| Unitec House, 2 Albert Place, London, United Kingdom, N3 1QB | Director | 27 September 2021 | Active |
| 28 Fairgreen, Cockfosters, Barnet, EN4 0QS | Director | - | Active |
| 56 Montrose Road, Wealdstone, Harrow, HA3 7DU | Secretary | - | Active |
| 28 Fairgreen, Cockfosters, Barnet, EN4 0QS | Director | - | Active |
| Dr Andreas Ignaz Schurti | ||
| Notified on | : | 26 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | Liechtenstein Citizen |
| Country of residence | : | Liechtenstein |
| Address | : | 2, Zollstrasse, 9490 Vaduz, Liechtenstein, |
| Nature of control | : |
|
| Sandra Kuzmanovic | ||
| Notified on | : | 26 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Finaco Treuhand Ag, Buckhauserstrasse 11, Ch-8048 Zürich, Switzerland, |
| Nature of control | : |
|
| Fredy Eckstein | ||
| Notified on | : | 11 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Finaco Treuhand Ag, Buckhauserstrasse 11, Zürich, Switzerland, |
| Nature of control | : |
|
| Verena Rohrer Jäggi | ||
| Notified on | : | 11 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Finaco Treuhand Ag, Buckhauserstrasse 11, Zürich, Switzerland, |
| Nature of control | : |
|
| Beamat Holdings Limited | ||
| Notified on | : | 09 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unitec House, 2 Albert Place, London, United Kingdom, N3 1QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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