UNIVERSAL BEACON REGISTRATION LIMITED
BRISTOL

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Company number 09259281
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address 6TH FLOOR, ONE REDCLIFFE STREET, BRISTOL, BS1 6NP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Appointment of Miss Beatrice Celandine Warner as a director on 18 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UNIVERSAL BEACON REGISTRATION LIMITED are www.universalbeaconregistration.co.uk, and www.universal-beacon-registration.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Universal Beacon Registration Limited is a Private Limited Company. The company registration number is 09259281. Universal Beacon Registration Limited has been working since 10 October 2014. The present status of the company is Active. The registered address of Universal Beacon Registration Limited is 6th Floor One Redcliffe Street Bristol Bs1 6np. . WARNER, Beatrice Celandine is a Director of the company. WARNER, Malcolm Digby is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
WARNER, Beatrice Celandine
Appointed Date: 18 August 2016
36 years old
Director
WARNER, Malcolm Digby
Appointed Date: 10 October 2014
73 years old

Persons With Significant Control

Miss Beatrice Celandine Warner
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
Mr Malcolm Digby Warner
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

UNIVERSAL BEACON REGISTRATION LIMITED Events

21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
18 Aug 2016
Appointment of Miss Beatrice Celandine Warner as a director on 18 August 2016
12 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Current accounting period shortened from 31 October 2015 to 31 December 2014
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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