UKBizDB.co.uk

UNIVERSAL OFFICE EQUIPMENT (UK) LIMITED

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

This company is commonly known as Universal Office Equipment (uk) Limited. The company was founded 28 years ago and was given the registration number 03147581. The firm's registered office is in LONDON. You can find them at 120 High Road, East Finchley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNIVERSAL OFFICE EQUIPMENT (UK) LIMITED
Company Number:03147581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:120 High Road, East Finchley, London, England, N2 9ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, High Road, East Finchley, London, England, N2 9ED

Secretary22 August 2006Active
120, High Road, East Finchley, London, England, N2 9ED

Director06 May 1998Active
2 Berridge Mews, London, NW6 1RF

Secretary06 May 1998Active
50 Ventnor Drive, Totteridge, London, N20 8BP

Secretary17 January 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 January 1996Active
66 Winnington Road, Hanpstead Garden Suburb, London, N2 0TX

Director15 March 2006Active
2 Berridge Mews, London, NW6 1RF

Director06 May 1998Active
1 Lucas Gardens, London, N2 8HJ

Director01 December 2001Active
50 Ventnor Drive, Totteridge, London, N20 8BP

Director17 January 1996Active
50 Ventnor Drive, Totteridge, London, N20 8BP

Director17 January 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 January 1996Active

People with Significant Control

Uoe Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wessex House, Teign Road, Newton Abbot, England, TQ12 4AA
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
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Accounts

Change account reference date company previous extended.

Download
2023-05-19Resolution

Resolution.

Download
2023-05-19Incorporation

Memorandum articles.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Incorporation

Memorandum articles.

Download
2021-11-15Resolution

Resolution.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Mortgage

Mortgage satisfy charge full.

Download
2020-01-13Address

Change sail address company with old address new address.

Download
2019-12-05Mortgage

Mortgage satisfy charge full.

Download
2019-12-05Mortgage

Mortgage satisfy charge full.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-14Address

Move registers to sail company with new address.

Download
2019-01-14Address

Change sail address company with new address.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.