UNIVERSAL PARTS UK LIMITED

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

This company is commonly known as Universal Parts Uk Limited. The company was founded 5 years ago and was given the registration number 11563387. The firm's registered office is in LONDON. You can find them at 384 Katherine Road, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name	:	UNIVERSAL PARTS UK LIMITED
Company Number	:	11563387
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 September 2018
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address	:	384 Katherine Road, London, England, E7 8NW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18, Alfreds Gardens, Barking, England, IG11 7XN	Director	05 August 2021	Active
384, Katherine Road, London, England, E7 8NW	Director	06 February 2019	Active
18, Alfreds Gardens, Barking, England, IG11 7XN	Director	05 August 2021	Active
18, Alfreds Gardens, Barking, England, IG11 7XN	Director	15 May 2020	Active
18, Alfreds Gardens, Barking, England, IG11 7XN	Director	11 September 2018	Active

People with Significant Control

Mr Taimoor Rana
Notified on	:	11 March 2023
Status	:	Active
Date of birth	:	February 1992
Nationality	:	British
Country of residence	:	England
Address	:	18, Alfreds Gardens, Barking, England, IG11 7XN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Seemi Rana
Notified on	:	18 April 2022
Status	:	Active
Date of birth	:	September 1966
Nationality	:	British
Country of residence	:	England
Address	:	18, Alfreds Gardens, Barking, England, IG11 7XN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Taimoor Rana
Notified on	:	05 August 2021
Status	:	Active
Date of birth	:	February 1992
Nationality	:	British
Country of residence	:	England
Address	:	18, Alfreds Gardens, Barking, England, IG11 7XN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Seemi Rana
Notified on	:	15 May 2020
Status	:	Active
Date of birth	:	September 1966
Nationality	:	British
Country of residence	:	England
Address	:	384, Katherine Road, London, England, E7 8NW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mrs Maya Ravji Khimji
Notified on	:	05 February 2019
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Country of residence	:	England
Address	:	384, Katherine Road, London, England, E7 8NW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Aqeel Rana
Notified on	:	11 September 2018
Status	:	Active
Date of birth	:	February 1960
Nationality	:	British
Country of residence	:	England
Address	:	18, Alfreds Gardens, Barking, England, IG11 7XN
Nature of control	:	Ownership of shares 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

Date	Category	Description
2023-08-31	Confirmation statement	Confirmation statement with updates.	Download
2023-08-31	Officers	Termination director company with name termination date.	Download
2023-08-31	Persons with significant control	Notification of a person with significant control.	Download
2023-08-31	Persons with significant control	Cessation of a person with significant control.	Download
2023-06-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-01	Confirmation statement	Confirmation statement with updates.	Download
2022-06-01	Persons with significant control	Cessation of a person with significant control.	Download
2022-06-01	Persons with significant control	Notification of a person with significant control.	Download
2022-05-31	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-06	Officers	Appoint person director company with name date.	Download
2021-08-05	Officers	Termination director company with name termination date.	Download
2021-08-05	Confirmation statement	Confirmation statement with updates.	Download
2021-08-05	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-05	Officers	Appoint person director company with name date.	Download
2021-08-05	Persons with significant control	Notification of a person with significant control.	Download
2021-06-02	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-20	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-03	Accounts	Accounts with accounts type dormant.	Download
2020-05-18	Officers	Termination director company with name termination date.	Download
2020-05-18	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-18	Confirmation statement	Confirmation statement with updates.	Download
2020-05-18	Persons with significant control	Notification of a person with significant control.	Download
2020-05-18	Officers	Appoint person director company with name date.	Download
2020-05-18	Address	Change registered office address company with date old address new address.	Download