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UNIVERSAL YACHT LTD

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

This company is commonly known as Universal Yacht Ltd. The company was founded 8 years ago and was given the registration number 10452236. The firm's registered office is in READING. You can find them at 12 Park Lane, Tilehurst, Reading, Berkshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:UNIVERSAL YACHT LTD
Company Number:10452236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:12 Park Lane, Tilehurst, Reading, Berkshire, England, RG31 5DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Park Lane, Tilehurst, Reading, England, RG31 5DL

Director31 October 2016Active
23/F 2302, New World Tower, 18 Queen's Road Central, Hong Kong,

Corporate Director31 October 2016Active
New Derwnt House, 69-73, Theobalds Road, London, England, WC1X 8TA

Secretary20 January 2018Active
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Corporate Secretary20 March 2017Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Corporate Secretary01 August 2018Active
Service Discontinued, Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director06 November 2017Active

People with Significant Control

Universal Holding Ltd
Notified on:31 July 2019
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, Convent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Upperhouse Trading Limited
Notified on:31 October 2016
Status:Active
Country of residence:Hong Kong
Address:23/F, New World Tower, 18 Queen's Road Central, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fredrik Ivan Mikael Eckersten
Notified on:31 October 2016
Status:Active
Date of birth:June 1970
Nationality:Swedish
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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