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UNIVERSAL MODULAR LIMITED

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

This company is commonly known as Universal Modular Limited. The company was founded 8 years ago and was given the registration number 09987438. The firm's registered office is in CREWE. You can find them at 7-9 Macon Court, , Crewe, Cheshire. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:UNIVERSAL MODULAR LIMITED
Company Number:09987438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:7-9 Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director29 June 2016Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director04 February 2016Active

People with Significant Control

Mr Brian John Hemmings
Notified on:20 March 2024
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:7-9 Macon Court, Crewe, United Kingdom, CW1 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kirston Hemmings
Notified on:20 March 2024
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:7-9 Macon Court, Crewe, United Kingdom, CW1 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Toni Elizabeth Goulding
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:7-9 Macon Court, Crewe, United Kingdom, CW1 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-03-27Persons with significant control

Notification of a person with significant control.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2024-03-27Persons with significant control

Notification of a person with significant control.

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2024-03-26Change of name

Certificate change of name company.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2021-12-21Gazette

Gazette filings brought up to date.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-10-19Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-08-14Accounts

Change account reference date company previous extended.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Persons with significant control

Change to a person with significant control.

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2018-02-09Officers

Change person director company with change date.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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