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UNIVERSAL LEGAL PROTECTION LIMITED

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

This company is commonly known as Universal Legal Protection Limited. The company was founded 25 years ago and was given the registration number 03694007. The firm's registered office is in BEDFORD. You can find them at Bedford Heights, Manton Lane, Bedford, Bedfordshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:UNIVERSAL LEGAL PROTECTION LIMITED
Company Number:03694007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bedford Heights, Manton Lane, Bedford, Bedfordshire, MK41 7PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedford Heights, Manton Lane, Bedford, MK41 7PH

Secretary06 March 2008Active
Bedford Heights, Manton Lane, Bedford, MK41 7PH

Director26 November 2021Active
Bedford Heights, Manton Lane, Bedford, MK41 7PH

Director10 January 2000Active
15 Belvedere Grove, Wimbledon, London, SW19 7RQ

Secretary06 January 1999Active
Brook Farm, West Kington, Chippenham, SN14 7JQ

Secretary21 November 2000Active
15 Belvedere Grove, Wimbledon, London, SW19 7RQ

Director06 January 1999Active
Flat 4 Dunbar Wharf, Narrow Street, London, E14 8BB

Director06 January 1999Active
Bedford Heights, Manton Lane, Bedford, MK41 7PH

Director01 July 2006Active

People with Significant Control

Mrs Anne Helen Myrtle
Notified on:01 June 2017
Status:Active
Date of birth:November 1960
Nationality:British
Address:Bedford Heights, Bedford, MK41 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Creeluce Limited
Notified on:06 April 2016
Status:Active
Address:Bedford Heights, Manton Lane, Bedford, MK41 7PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Mr Richard Anthony John Myrtle
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Bedford Heights, Bedford, MK41 7PH
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
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-12-28Accounts

Accounts with accounts type micro entity.

Download
2023-11-23Change of constitution

Statement of companys objects.

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2023-11-16Resolution

Resolution.

Download
2023-11-16Incorporation

Memorandum articles.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Officers

Change person secretary company with change date.

Download
2022-09-13Accounts

Accounts with accounts type micro entity.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Officers

Appoint person director company with name date.

Download
2021-12-10Officers

Change person secretary company with change date.

Download
2021-12-10Accounts

Accounts with accounts type micro entity.

Download
2021-03-15Accounts

Accounts with accounts type micro entity.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-01-05Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Accounts

Accounts with accounts type micro entity.

Download
2018-01-10Confirmation statement

Confirmation statement with updates.

Download
2018-01-05Persons with significant control

Notification of a person with significant control.

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2018-01-05Persons with significant control

Cessation of a person with significant control.

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2017-07-30Accounts

Accounts with accounts type micro entity.

Download
2017-04-28Miscellaneous

Legacy.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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