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UNIVERSAL LIQUOR MART (LONDON) LTD

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

This company is commonly known as Universal Liquor Mart (london) Ltd. The company was founded 16 years ago and was given the registration number 06590422. The firm's registered office is in FINCHLEY. You can find them at Suite 2, First Floor, 315 Regents Park Road, Finchley, London. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:UNIVERSAL LIQUOR MART (LONDON) LTD
Company Number:06590422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:Suite 2, First Floor, 315 Regents Park Road, Finchley, London, England, N3 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor, 314 Regents Park Road, Finchley, England, N3 2JX

Director27 February 2020Active
641 Honeypot Lane, Stanmore, HA7 1JE

Director12 May 2008Active
Suite 2,, First Floor, 315 Regents Park Road, Finchley, England, N3 1DP

Director11 September 2017Active
Suite 2,, First Floor, 315 Regents Park Road, Finchley, England, N3 1DP

Director27 June 2011Active
235, Regents Park Road, London, N3 3LF

Director27 June 2011Active

People with Significant Control

Mr Paresh Shantilal Raja
Notified on:11 September 2017
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:2nd, Floor, Finchley, England, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paresh Shantilal Raja
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Suite 2,, First Floor, Finchley, England, N3 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-22Officers

Change person director company with change date.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2022-10-07Address

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

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-02-27Officers

Appoint person director company with name date.

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2020-02-27Capital

Capital allotment shares.

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2020-02-27Officers

Termination director company with name termination date.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-05-11Persons with significant control

Notification of a person with significant control.

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2018-05-11Persons with significant control

Cessation of a person with significant control.

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2018-05-11Officers

Appoint person director company with name date.

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2018-05-11Officers

Termination director company with name termination date.

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2017-09-10Accounts

Accounts with accounts type total exemption full.

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