Universal Personal Finance Limited. Head office in Cheshunt. Check Director.

Universal Personal Finance Limited, Cheshunt

Universal Personal Finance Limited is a private limited company. Registered at 167 Turners Hill, Cheshunt EN8 9BH, the above-mentioned 13 years old firm was incorporated on 2011-01-26 and is classified as "activities of insurance agents and brokers" (SIC: 66220).
1 director can be found in the firm: Michael D. (appointed on 26 January 2011).

About
Name: Universal Personal Finance Limited
Number: 07505637
Incorporation date: 2011-01-26
End of financial year: 31 October


Address:	167 Turners Hill Cheshunt EN8 9BH
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Michael D.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-10-31
Current Assets	-	-	100	2,281,089	2,085,837	2,336,101	2,636,072	3,037,388	2,063,399	2,411,012	1,534,968
Intangible Fixed Assets	-	-	-	1,750,000	1,500,000	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	-2,256	211,933	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	-2,256	211,933	377,962	507,125	1,709,303	1,794,254	1,843,054	803,568

The due date for Universal Personal Finance Limited confirmation statement filing is 2024-02-09. The most recent one was filed on 2023-01-26. The deadline for a subsequent accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up until 31 October 2022.

1 person of significant control is reported in the Companies House, a solitary professional Michael D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 26th January 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 26th January 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 1st, March 2023 \| accounts	Free Download (8 pages)
CH01	On 1st October 2022 director's details were changed filed on: 31st, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th January 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 1st October 2022 filed on: 31st, January 2023 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period extended from 30th April 2022 to 31st October 2022 filed on: 9th, August 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 26th January 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 10th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 12th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 26th January 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th January 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 2nd, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 26th January 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 23rd, July 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 26th January 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 22nd, March 2017 \| resolution	Free Download (1 page)
SH03	Purchase of own shares filed on: 22nd, March 2017 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 16th February 2017: 93.00 GBP filed on: 22nd, March 2017 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 26th January 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 17th, October 2016 \| accounts	Free Download (6 pages)
MR01	Registration of charge 075056370002, created on 27th March 2016 filed on: 6th, April 2016 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 075056370001, created on 11th March 2016 filed on: 23rd, March 2016 \| mortgage	Free Download (16 pages)
AR01	Annual return drawn up to 26th January 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th February 2016: 100.00 GBP capital
TM01	11th November 2015 - the day director's appointment was terminated filed on: 11th, November 2015 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from 31st January 2015 to 30th April 2015 filed on: 28th, October 2015 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 28th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th January 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (3 pages)
CH01	On 12th February 2015 director's details were changed filed on: 12th, February 2015 \| officers	Free Download (2 pages)
CH01	On 12th February 2015 director's details were changed filed on: 12th, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th January 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th February 2014: 100.00 GBP capital
CH01	On 26th January 2014 director's details were changed filed on: 14th, February 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom on 14th February 2014 filed on: 14th, February 2014 \| address	Free Download (1 page)
CH01	On 26th January 2014 director's details were changed filed on: 14th, February 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 2nd, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 26th January 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 28th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th January 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (3 pages)
TM02	3rd February 2012 - the day secretary's appointment was terminated filed on: 3rd, February 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th March 2011 filed on: 9th, March 2011 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 26th January 2011: 1.00 GBP filed on: 9th, March 2011 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 26th January 2011: 100.00 GBP filed on: 9th, March 2011 \| capital	Free Download (3 pages)
AP01	New director was appointed on 9th March 2011 filed on: 9th, March 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 9th March 2011 filed on: 9th, March 2011 \| officers	Free Download (1 page)
TM01	26th January 2011 - the day director's appointment was terminated filed on: 26th, January 2011 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, January 2011 \| incorporation	Free Download (20 pages)

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