Company number 07401187
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 100
. The most likely internet sites of YOUNIVERSE DIGITAL LIMITED are www.youniversedigital.co.uk, and www.youniverse-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 8.1 miles; to Leicester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Youniverse Digital Limited is a Private Limited Company.
The company registration number is 07401187. Youniverse Digital Limited has been working since 08 October 2010.
The present status of the company is Active. The registered address of Youniverse Digital Limited is 1 Princes Court Royal Way Loughborough Leicestershire Le11 5xr. . TUPPEN, Alice Charlotte is a Secretary of the company. TUPPEN, Alexander Richard is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Web portals".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 October 2010
Appointed Date: 08 October 2010
94 years old
Persons With Significant Control
Mrs Alice Charlotte Tuppen
Notified on: 8 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Richard Tuppen
Notified on: 8 October 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
YOUNIVERSE DIGITAL LIMITED Events
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
...
... and 9 more events
17 Nov 2010
Appointment of Alexander Richard Tuppen as a director
09 Nov 2010
Company name changed youniverse media LIMITED\certificate issued on 09/11/10
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RES15 ‐
Change company name resolution on 2010-10-18
09 Nov 2010
Change of name notice
12 Oct 2010
Termination of appointment of Barbara Kahan as a director
08 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)