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UNIVERSAL WHOLESALE LTD

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

This company is commonly known as Universal Wholesale Ltd. The company was founded 5 years ago and was given the registration number 11968997. The firm's registered office is in LONDON. You can find them at 107 Bell Street, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:UNIVERSAL WHOLESALE LTD
Company Number:11968997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:107 Bell Street, London, England, NW1 6TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 10 & 11 Deethe Farm Industrial Estate, Cranfield Road, Woburn Sands, Milton Keynes, England, MK17 8UR

Director29 April 2019Active
Units 10 & 11, Deethe Farm Industrial Estate, Cranfield Road, Woburn Sands, Milton Keynes, England, MK17 8UR

Director01 April 2023Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary29 April 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director29 April 2019Active

People with Significant Control

Mr Thomas Stojanovic
Notified on:01 April 2023
Status:Active
Date of birth:July 1998
Nationality:British
Country of residence:England
Address:Units 10 & 11, Deethe Farm Industrial Estate, Cranfield Road, Milton Keynes, England, MK17 8UR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ben Paul Martin
Notified on:29 April 2019
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dejan Stojanovic
Notified on:29 April 2019
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Units 10 & 11 Deethe Farm Industrial Estate, Cranfield Road, Milton Keynes, England, MK17 8UR
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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