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UNIVERSAL PRIVATE EQUITY LIMITED

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

This company is commonly known as Universal Private Equity Limited. The company was founded 9 years ago and was given the registration number 09407134. The firm's registered office is in LONDON. You can find them at City Point 1 Ropemaker Street, Moorgate, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:UNIVERSAL PRIVATE EQUITY LIMITED
Company Number:09407134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2015
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:City Point 1 Ropemaker Street, Moorgate, London, England, EC2Y 9HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
City Point, 1 Ropemaker Street, Moorgate, London, England, EC2Y 9HT

Secretary26 January 2015Active
City Point, 1 Ropemaker Street, Moorgate, London, England, EC2Y 9HT

Director26 January 2015Active
City Point, C/O Universal Private Equity Limited, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HT

Corporate Director30 September 2022Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Corporate Director01 October 2022Active
Bentinck House, 3-8 Bolsover Street, London, England, W1W 6AB

Corporate Director09 September 2022Active

People with Significant Control

Mr David Wilks-Carmichael
Notified on:26 January 2017
Status:Active
Date of birth:February 1970
Nationality:English
Country of residence:England
Address:City Point, 1 Ropemaker Street, London, England, EC2Y 9HT
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Address

Default companies house registered office address applied.

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2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-18Gazette

Gazette notice compulsory.

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2022-10-12Accounts

Accounts with accounts type unaudited abridged.

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2022-10-12Officers

Appoint corporate director company with name date.

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2022-10-12Officers

Appoint corporate director company with name date.

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2022-10-12Officers

Appoint corporate director company with name date.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-06-04Gazette

Gazette filings brought up to date.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type micro entity.

Download
2020-05-26Gazette

Gazette filings brought up to date.

Download
2020-05-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Dissolution

Dissolved compulsory strike off suspended.

Download
2019-04-16Gazette

Gazette notice compulsory.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-04-07Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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