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UNIVOLT (UK) LIMITED

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

This company is commonly known as Univolt (uk) Limited. The company was founded 34 years ago and was given the registration number 02481673. The firm's registered office is in LONDON. You can find them at 7-8 Conduit Street, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:UNIVOLT (UK) LIMITED
Company Number:02481673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:7-8 Conduit Street, London, W1S 2XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY

Director15 December 2011Active
1. Haidequerstrasse 3-5, A1110, Vienna, Austria,

Director30 June 2023Active
1. Haidequerstrasse 3-5, A 1110 Vienna, Austria,

Director01 January 2003Active
1. Haidequerstrasse 3-5, A 1110 Vienna, Austria,

Secretary06 November 2003Active
Geylinggasse 17, Vienna, A1130, Austria,

Secretary19 November 1993Active
Geylinggasse, 17, Vienna, Austria,

Secretary01 January 2003Active
40 West Hill Park, London, N6 6ND

Secretary-Active
Hutweidengasse 30-32, Vienna A, Austria, FOREIGN

Director-Active
24 Dalston Gardens, Stanmore, London, HA7 1DA

Director-Active
1. Haidequerstrasse 3-5, A 1110 Vienna, Austria,

Director01 June 2005Active
Zich Ygasse 12, Vienna A 1140, Austria, FOREIGN

Director-Active
1. Haidequerstrasse 3-5, Vienna, Austria, A-1111

Director27 July 2020Active

People with Significant Control

Dr Micheal Pocksteiner
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:Austrian
Country of residence:Austria
Address:1. Haidequerstrasse 3-5, A 1110 Vienna, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

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2024-03-21Address

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

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2024-03-19Accounts

Accounts with accounts type small.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type small.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type small.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type small.

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2020-07-27Officers

Appoint person director company with name date.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-04-17Officers

Termination secretary company with name termination date.

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2020-04-01Officers

Termination director company with name termination date.

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2020-03-11Accounts

Accounts with accounts type small.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type small.

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2018-05-10Accounts

Accounts with accounts type small.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type small.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Accounts

Accounts with accounts type small.

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2015-05-19Accounts

Accounts with accounts type small.

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