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UNIVERSAL REMITTERS LIMITED

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

This company is commonly known as Universal Remitters Limited. The company was founded 19 years ago and was given the registration number 05460554. The firm's registered office is in LONDON. You can find them at 1 Farrell Court, Elephant Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:UNIVERSAL REMITTERS LIMITED
Company Number:05460554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Farrell Court, Elephant Road, London, SE17 1LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Farrell Court, Elephant Road, London, United Kingdom, SE17 1LB

Director30 June 2012Active
362 Edgware Road, London, W2 1EB

Secretary31 March 2006Active
102-112 Windmill Road, Croydon, CR0 2XQ

Corporate Secretary23 October 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary23 May 2005Active
70 Naylor Road, London, SE15 1QQ

Director23 November 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director23 May 2005Active

People with Significant Control

Mrs Alba Luz Bermudez Sandoval
Notified on:08 May 2017
Status:Active
Date of birth:July 1958
Nationality:Colombian
Country of residence:United Kingdom
Address:1 Farrell Court, Elephant Road, London, United Kingdom, SE17 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-20Dissolution

Dissolution application strike off company.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-05-10Officers

Change person director company with change date.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-10-26Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type micro entity.

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2017-10-12Officers

Change person director company with change date.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-08-24Gazette

Gazette filings brought up to date.

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2016-08-23Gazette

Gazette notice compulsory.

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2016-08-18Annual return

Annual return company with made up date full list shareholders.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-05Gazette

Gazette filings brought up to date.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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