UNIVERSAL TRADE FINANCE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Universal Trade Finance Ltd. The company was founded 5 years ago and was given the registration number 11778640. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | UNIVERSAL TRADE FINANCE LTD |
|---|
| Company Number | : | 11778640 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 January 2019 |
|---|
| End of financial year | : | 31 January 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
- 66190 - Activities auxiliary to financial intermediation n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Kemp House, 152-160 City Road, London, England, EC1V 2NX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 505 Pinner Road, Harrow, England, HA2 6EH | Director | 21 January 2019 | Active |
| 505 Pinner Road, Harrow, England, HA2 6EH | Director | 08 May 2019 | Active |
People with Significant Control
| Ms Nootan Laxman |
| Notified on | : | 08 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1949 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Bunchfield, Fisher Lane, Godalming, England, GU8 4TB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Faiz Jamal Suri |
| Notified on | : | 22 January 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 505 Pinner Road, Harrow, England, HA2 6EH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Deep Kesh Satish Majithia |
| Notified on | : | 21 January 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 119, Wolmer Gardens, Edgware, United Kingdom, HA8 8QF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Deep Kesh Satish Majithia |
| Notified on | : | 21 January 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 505 Pinner Road, Harrow, England, HA2 6EH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (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)