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UNIVERSAL TRADE BG LIMITED

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

This company is commonly known as Universal Trade Bg Limited. The company was founded 17 years ago and was given the registration number 05899769. The firm's registered office is in LONDON. You can find them at Citibase Stratford Citygate House, 246-250 Romford Road, London, Uk. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:UNIVERSAL TRADE BG LIMITED
Company Number:05899769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Citibase Stratford Citygate House, 246-250 Romford Road, London, Uk, E7 9HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Broomhill Walk, Woodford Green, England, IG8 9HF

Director08 August 2006Active
18, Willowhayne Drive, Walton-On-Thames, England, KT12 2NR

Secretary01 August 2007Active
18 Willowhayne Drive, Walton-On-Thames, KT12 2NJ

Secretary08 August 2006Active

People with Significant Control

Miss Biliana Badova
Notified on:07 March 2018
Status:Active
Date of birth:December 1977
Nationality:Bulgarian
Country of residence:England
Address:2, Broomhill Walk, Woodford Green, England, IG8 9HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-08-11Persons with significant control

Change to a person with significant control.

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2023-08-11Officers

Change person director company with change date.

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2023-03-05Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2022-01-03Persons with significant control

Change to a person with significant control.

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2022-01-03Address

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

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-05-09Accounts

Accounts with accounts type micro entity.

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2020-01-04Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-03-12Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Officers

Termination secretary company with name termination date.

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