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UNIVERSAL TRADING CENTRE LIMITED

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

This company is commonly known as Universal Trading Centre Limited. The company was founded 4 years ago and was given the registration number 12708581. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:UNIVERSAL TRADING CENTRE LIMITED
Company Number:12708581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Llanedeyrn Road, Penylan, Cardiff, Wales, CF23 9DX

Secretary29 August 2022Active
10, Llanedeyrn Road, Penylan, Cardiff, Wales, CF23 9DX

Director21 December 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary07 December 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary23 November 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director10 November 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director30 June 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 December 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director12 November 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director30 June 2020Active

People with Significant Control

Mr Mohammed Mustafa Temur Ibrahim
Notified on:31 August 2022
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:Wales
Address:10, Llanedeyrn Road, Cardiff, Wales, CF23 9DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Universal Trading Centre Centre Limited
Notified on:26 April 2022
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mr Mohammed Mustafa Temur Ibrahim
Notified on:01 March 2022
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:10, 10, Cardiff, United Kingdom, CF23 9DX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mohammed Mustafa Temur Ibrahim
Notified on:01 December 2020
Status:Active
Country of residence:Wales
Address:10, Llanedeyrn Road, Cardiff, Wales, CF23 9DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Mustafa Temur Ibrahim
Notified on:01 November 2020
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:United Kingdom
Address:20-22, 20-22, Wenlock Road, London, United Kingdom, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sarfraz Ibrahim
Notified on:30 June 2020
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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