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UNIVERSAL TRADE AND INVESTMENT ASSOCIATES LIMITED

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

This company is commonly known as Universal Trade And Investment Associates Limited. The company was founded 12 years ago and was given the registration number 07709650. The firm's registered office is in THATCHAM. You can find them at 1 High Street, , Thatcham, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:UNIVERSAL TRADE AND INVESTMENT ASSOCIATES LIMITED
Company Number:07709650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46900 - Non-specialised wholesale trade
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 High Street, Thatcham, England, RG19 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, High Street, Thatcham, England, RG19 3JG

Director19 July 2011Active

People with Significant Control

Mr Mahmut Nedim Sinoplu
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:1, High Street, Thatcham, England, RG19 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-07-19Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts amended with accounts type micro entity.

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2020-01-11Accounts

Accounts with accounts type micro entity.

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2019-07-20Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-02-18Accounts

Accounts with accounts type unaudited abridged.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-02-05Accounts

Accounts with accounts type total exemption small.

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2017-01-31Address

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

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-07-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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2013-09-06Annual return

Annual return company with made up date full list shareholders.

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2013-03-04Accounts

Accounts with accounts type total exemption small.

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