UKBizDB.co.uk

UNIVERSUM INVESTMENTS LTD

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

This company is commonly known as Universum Investments Ltd. The company was founded 14 years ago and was given the registration number 07057029. The firm's registered office is in LONDON. You can find them at 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UNIVERSUM INVESTMENTS LTD
Company Number:07057029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England, W4 5YE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Amdocs Software Systems Ltd, First Floor, Block S, East Point Business Park, Alfie Byrne Road, Dublin 3, Ireland, D03 H3F4

Director27 December 2021Active
3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England, W4 5YE

Director31 October 2018Active
3rd, Floor, 14 Hanover Street, London, W1S 1YH

Director22 February 2019Active
3rd, Floor, 14 Hanover Street, London, England, W1S 1YH

Director26 October 2009Active
3rd Floor, 14 Hanover Street, London, United Kingdom, W1S 1YH

Director18 June 2014Active
Amdocs Management Limited, 15 Fetter Lane, London, United Kingdom, EC4A 1BR

Director24 April 2013Active

People with Significant Control

Amdocs Limited
Notified on:30 June 2016
Status:Active
Country of residence:Crown Dependencies United Kingdom
Address:Hirzel House, Smith Street, Guernsey, Crown Dependencies United Kingdom, GY1 2NG
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Capital

Capital allotment shares.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type full.

Download
2022-10-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type full.

Download
2022-01-20Officers

Appoint person director company with name date.

Download
2022-01-20Officers

Termination director company with name termination date.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-27Officers

Change person director company with change date.

Download
2021-06-27Officers

Change person director company with change date.

Download
2021-06-22Accounts

Accounts with accounts type full.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Accounts

Accounts with accounts type full.

Download
2020-03-30Address

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

Download
2020-01-15Gazette

Gazette filings brought up to date.

Download
2020-01-14Gazette

Gazette notice compulsory.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Address

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

Download
2020-01-08Officers

Change person director company with change date.

Download
2019-07-04Accounts

Accounts with accounts type small.

Download
2019-03-06Officers

Appoint person director company with name date.

Download
2019-03-06Officers

Termination director company with name termination date.

Download
2019-02-22Officers

Termination director company with name termination date.

Download
2019-02-22Officers

Appoint person director company with name date.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.