UNIVERSAL KRAFT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Universal Kraft Ltd. The company was founded 6 years ago and was given the registration number 11128787. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64204 - Activities of distribution holding companies.
Company Information
| Name | : | UNIVERSAL KRAFT LTD |
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| Company Number | : | 11128787 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 January 2018 |
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| Industry Codes | : | - 64204 - Activities of distribution holding companies
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Universal Holding Ltd |
| Notified on | : | 11 January 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 12 Park Lane, Tilehurst, Reading, Berkshire, Park Lane, Reading, England, RG31 5DL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Karin Hedenquist |
| Notified on | : | 29 June 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | Swedish |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
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| Mr Fredrik Ivan Mikael Eckersten |
| Notified on | : | 29 June 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | Swedish |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
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| Upperhouse Trading Ltd |
| Notified on | : | 02 January 2018 |
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| Status | : | Active |
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| Country of residence | : | Hong Kong |
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| Address | : | F00290 Unit 2302 23/F, New World Tower, 18 Queen's Road, Central, Hong Kong, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)