UNI-VERSAL EXTRAS LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6GY

Company number 05223854
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address SUITE 203, SECOND FLOOR CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Wayne Berko on 1 September 2016; Confirmation statement made on 7 September 2016 with updates; Director's details changed for Wayne Berko on 30 August 2016. The most likely internet sites of UNI-VERSAL EXTRAS LIMITED are www.universalextras.co.uk, and www.uni-versal-extras.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and one months. Uni Versal Extras Limited is a Private Limited Company. The company registration number is 05223854. Uni Versal Extras Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Uni Versal Extras Limited is Suite 203 Second Floor China House 401 Edgware Road London Nw2 6gy. The company`s financial liabilities are £284.62k. It is £134.85k against last year. The cash in hand is £416.61k. It is £0.64k against last year. And the total assets are £858.67k, which is £100.98k against last year. BERKO, Laurence is a Secretary of the company. BERKO, Wayne is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


uni-versal extras Key Finiance

LIABILITIES £284.62k
+90%
CASH £416.61k
+0%
TOTAL ASSETS £858.67k
+13%
All Financial Figures

Current Directors

Secretary
BERKO, Laurence
Appointed Date: 07 September 2004
Director
BERKO, Wayne
Appointed Date: 07 September 2004
43 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 September 2004
Appointed Date: 07 September 2004
63 years old

Persons With Significant Control

Mr Wayne Berko
Notified on: 7 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more

UNI-VERSAL EXTRAS LIMITED Events

28 Sep 2016
Director's details changed for Mr Wayne Berko on 1 September 2016
27 Sep 2016
Confirmation statement made on 7 September 2016 with updates
27 Sep 2016
Director's details changed for Wayne Berko on 30 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 32 more events
15 Sep 2004
Director resigned
15 Sep 2004
Secretary resigned
15 Sep 2004
New director appointed
15 Sep 2004
New secretary appointed
07 Sep 2004
Incorporation

UNI-VERSAL EXTRAS LIMITED Charges

12 October 2010
Debenture
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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