UNIVERSAL HARMONY LIMITED
GERRARDS CROSS EVOLUTIONARY DESIGN LIMITED

Hellopages » Buckinghamshire » Chiltern » SL9 9QL

Company number 09491604
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address C/O CORNEL ACCOUNTANTS DENMARK HOUSE, 2ND FLOOR, 143 HIGH STREET, GERRARDS CROSS, UNITED KINGDOM, SL9 9QL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of UNIVERSAL HARMONY LIMITED are www.universalharmony.co.uk, and www.universal-harmony.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Universal Harmony Limited is a Private Limited Company. The company registration number is 09491604. Universal Harmony Limited has been working since 16 March 2015. The present status of the company is Active. The registered address of Universal Harmony Limited is C O Cornel Accountants Denmark House 2nd Floor 143 High Street Gerrards Cross United Kingdom Sl9 9ql. . NAKA, Yumiko is a Director of the company. Secretary WILLIAMS, Leon has been resigned. Director WILLIAMS, Leon Timothy has been resigned. The company operates in "Financial management".


Current Directors

Director
NAKA, Yumiko
Appointed Date: 17 March 2015
59 years old

Resigned Directors

Secretary
WILLIAMS, Leon
Resigned: 17 March 2015
Appointed Date: 16 March 2015
Director
WILLIAMS, Leon Timothy
Resigned: 17 March 2015
Appointed Date: 16 March 2015
58 years old

Persons With Significant Control

Ms Yumiko Naka
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL HARMONY LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
29 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,001
28 Oct 2015
Company name changed evolutionary design LIMITED\certificate issued on 28/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-22
...
... and 3 more events
22 Sep 2015
Statement of capital following an allotment of shares on 17 March 2015
  • GBP 1,001
22 Sep 2015
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 22 September 2015
22 Sep 2015
Appointment of Ms Yumiko Naka as a director on 17 March 2015
22 Sep 2015
Termination of appointment of Leon Timothy Williams as a director on 17 March 2015
16 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-16
  • GBP 1

Similar Companies

UNIVERSAL HARDWARE LIMITED UNIVERSAL HARDWARE SUPPLIES LIMITED UNIVERSAL HAULAGE AND LOGISTICS LIMITED UNIVERSAL HAWKER LIMITED UNIVERSAL HEALTH AND EDUCATION TRUST LIMITED UNIVERSAL HEALTH CORPS LTD. UNIVERSAL HEALTH LIMITED