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UNIVERSAL PRIVATE CAPITAL PLC

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

This company is commonly known as Universal Private Capital Plc. The company was founded 5 years ago and was given the registration number 11689552. The firm's registered office is in LONDON. You can find them at 152-160 City Road, , London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:UNIVERSAL PRIVATE CAPITAL PLC
Company Number:11689552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2018
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:152-160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bentinck House, 3-8 Bolsover Street, London, England, W1W 6AB

Secretary21 November 2018Active
Bentinck House, 3-8 Bolsover Street, London, England, W1W 6AB

Director21 November 2018Active
160, City Road, London, England, EC1V 2NX

Corporate Director25 January 2022Active
City Point, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HT

Corporate Director21 November 2018Active
152-160 City Road, London, United Kingdom, EC1V 2NX

Corporate Director21 November 2018Active
152-160 City Road, London, United Kingdom, EC1V 2NX

Corporate Director21 November 2018Active

People with Significant Control

Mr David Wilks-Carmichael
Notified on:21 November 2018
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Bentinck House, 3-8 Bolsover Street, London, England, W1W 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Address

Default companies house registered office address applied.

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2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-05-28Accounts

Accounts with accounts type dormant.

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2022-03-08Address

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

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2022-03-08Address

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

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2022-02-01Officers

Termination director company with name termination date.

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2022-02-01Officers

Appoint corporate director company with name date.

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2022-02-01Officers

Termination director company with name termination date.

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2021-08-26Incorporation

Legacy.

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2021-08-26Reregistration

Application trading certificate.

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2021-06-01Gazette

Gazette filings brought up to date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-05-21Accounts

Accounts with accounts type dormant.

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2019-12-21Confirmation statement

Confirmation statement with no updates.

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2018-11-21Incorporation

Incorporation company.

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