Universal Impex Limited, London

Universal Impex Limited is a private limited company. Registered at Unitec House, 2 Albert Place, London N3 1QB, the aforementioned 55 years old enterprise was incorporated on 1969-02-28 and is classified as "other credit granting n.e.c." (Standard Industrial Classification code: 64929).
2 directors can be found in this enterprise: Beejal C. (appointed on 27 September 2021), Kaushik C. (appointed on 04 August 1992). Moving to the secretaries (1 in total), we can name: Beejal C. (appointed on 31 May 2016).
About
Name: Universal Impex Limited
Number: 00948957
Incorporation date: 1969-02-28
End of financial year: 31 December
 
Address: Unitec House
2 Albert Place
London
N3 1QB
SIC code: 64929 - Other credit granting n.e.c.
Company staff
People with significant control
Sandra K.
26 June 2020
Nature of control: 25-50% voting rights
25-50% shares
Andreas S.
26 June 2020
Nature of control: 25-50% voting rights
25-50% shares
Beamat Holdings Limited
9 November 2017
Address Unitec House 2 Albert Place, London, N3 1QB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10851318
Nature of control: 25-50% voting rights
25-50% shares
Verena R.
11 February 2020 - 26 June 2020
Nature of control: 25-50% voting rights
25-50% shares
Fredy E.
11 February 2020 - 26 June 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 4,366,922 3,816,816 4,124,948
Total Assets Less Current Liabilities - 2,080,506 2,087,300

The target date for Universal Impex Limited confirmation statement filing is 2023-11-28. The previous one was filed on 2022-11-14. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Sandra K. who has 1/2 or less of shares, 1/2 or less of voting rights. Andreas S. who has 1/2 or less of shares, 1/2 or less of voting rights. Beamat Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 2 Albert Place, N3 1QB London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 7th, July 2023 | accounts
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