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UNIVERSAL PAYMENT SETTLEMENT LTD.

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

This company is commonly known as Universal Payment Settlement Ltd.. The company was founded 8 years ago and was given the registration number 10562367. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:UNIVERSAL PAYMENT SETTLEMENT LTD.
Company Number:10562367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2017
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Secretary15 October 2021Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 March 2018Active
Unit 2302 23/F, New World Tower 1, 18 Queen's Road Central, Central, Hong Kong, Hong Kong,

Corporate Director09 February 2018Active
New Dervent House, 69-73, Theobalds Road, London, England, WC1X 8TA

Secretary20 January 2018Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director13 January 2017Active
23/F, New World Tower, 18 Queen's Road, Central, Hong Kong,

Corporate Director13 January 2017Active

People with Significant Control

Universal Holding Ltd
Notified on:31 July 2019
Status:Active
Country of residence:United Kingdom
Address:71-75 Shelton Street, Convent Garden, Shelton Street, Convent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Upperhouse Trading Limited
Notified on:09 February 2018
Status:Active
Country of residence:Hong Kong
Address:Unit 2302, 23/F, New World Tower 1, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
Footballdreams Cn Ltd
Notified on:13 January 2017
Status:Active
Country of residence:Hong Kong
Address:23/F, New World Tower, Central, Hong Kong,
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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