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UNIVERSAL UK INVESTMENT CO. LTD.

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

This company is commonly known as Universal Uk Investment Co. Ltd.. The company was founded 10 years ago and was given the registration number 09129407. The firm's registered office is in LONDON. You can find them at 105 Piccadilly, First Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNIVERSAL UK INVESTMENT CO. LTD.
Company Number:09129407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2014
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:105 Piccadilly, First Floor, London, United Kingdom, W1J 7NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
146, Ceylon Road, Singapore, Singapore, 429708

Director21 August 2017Active
65, Moo 4, Ekachai Road, Muang, Thailand, 74000

Director14 July 2014Active

People with Significant Control

Mr Theekharoj Piamphongsarn
Notified on:21 August 2017
Status:Active
Date of birth:February 1981
Nationality:Swiss
Country of residence:Singapore
Address:146, Ceylon Road, Singapore, Singapore, 429708
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sumrith Thanakarnjanasuth
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:Thai
Country of residence:Thailand
Address:65, Moo 4, Muang, Thailand, 74000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved voluntary.

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2022-01-11Gazette

Gazette notice voluntary.

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2022-01-04Dissolution

Dissolution application strike off company.

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2021-11-14Gazette

Gazette filings brought up to date.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-07-13Gazette

Gazette filings brought up to date.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-07-03Address

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

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2019-06-04Gazette

Gazette notice compulsory.

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2018-07-20Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-08-29Persons with significant control

Cessation of a person with significant control.

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2017-08-24Officers

Termination director company with name termination date.

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2017-08-24Officers

Appoint person director company with name date.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-03-16Accounts

Accounts with accounts type total exemption full.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-08-25Accounts

Change account reference date company previous shortened.

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