UKBizDB.co.uk

UNIVERSAL TRADE INVESTMENT LTD

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

This company is commonly known as Universal Trade Investment Ltd. The company was founded 9 years ago and was given the registration number 10083089. The firm's registered office is in LONDON. You can find them at London (city) Office 63-66 Hatton Garden, 5th Floor, Suite 23, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UNIVERSAL TRADE INVESTMENT LTD
Company Number:10083089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2016
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:London (city) Office 63-66 Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Boutlelis Koaich
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:Belgian
Country of residence:England
Address:London (City) Office, 63-66 Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Abdourahman Mohamed Djibril
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:Belgian
Country of residence:United Kingdom
Address:London(City) Office, 63-66 Hatton Garden, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

Copyright © 2025. All rights reserved.