This company is commonly known as Universal Yacht Ltd. The company was founded 7 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..
| 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 | : |
|
| Registered Address | : | 12 Park Lane, Tilehurst, Reading, Berkshire, England, RG31 5DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Park Lane, Tilehurst, Reading, England, RG31 5DL | Director | 31 October 2016 | Active |
| 23/F 2302, New World Tower, 18 Queen's Road Central, Hong Kong, | Corporate Director | 31 October 2016 | Active |
| New Derwnt House, 69-73, Theobalds Road, London, England, WC1X 8TA | Secretary | 20 January 2018 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Corporate Secretary | 20 March 2017 | Active |
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Corporate Secretary | 01 August 2018 | Active |
| Service Discontinued, Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW | Director | 06 November 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-07 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Change account reference date company previous extended. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-29 | Officers | Change corporate director company with change date. | Download |
| 2019-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-08-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
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