Company number 08411940
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of UNIVERSALLY LIMITED are www.universally.co.uk, and www.universally.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universally Limited is a Private Limited Company.
The company registration number is 08411940. Universally Limited has been working since 20 February 2013.
The present status of the company is Active. The registered address of Universally Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . ROBERTS, Louise Helen is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Louise Helen Roberts
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
UNIVERSALLY LIMITED Events
28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 3 more events
13 Mar 2013
Appointment of Louise Helen Roberts as a director
06 Mar 2013
Termination of appointment of Graham Cowan as a director
06 Mar 2013
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 6 March 2013
06 Mar 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 March 2013
20 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)