Universal Edition (London) Limited

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Universal Edition (london) Limited

00315891Private Limited With Share Capital

6Th Floor 2 London Wall Place, London, EC2Y5AU
Incorporated

01/07/1936

Company Age

89 years

Directors

3

Employees

4

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Universal Edition (london) Limited (00315891) is a private limited with share capital incorporated on 01/07/1936 (89 years old) and registered in london, EC2Y5AU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Universal edition (london) limited is a company based out of 48 great marlborough st, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 01/07/1936
EC2Y5AU
4 employees

Financial Overview

Total Assets

£572.6K

Liabilities

£252.0K

Net Assets

£320.6K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£242.3K

Key Metrics

4

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Officers
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Annual Return
Date:23-06-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Officers
Date:25-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2006
Legacy
Category:Officers
Date:06-02-2006
Auditors Resignation Company
Category:Auditors
Date:29-04-2005
Legacy
Category:Annual Return
Date:11-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Accounts
Date:30-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:29-03-2004
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-03-2004
Legacy
Category:Officers
Date:16-12-2003
Legacy
Category:Officers
Date:16-12-2003
Legacy
Category:Officers
Date:18-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2003
Legacy
Category:Annual Return
Date:27-04-2003
Legacy
Category:Accounts
Date:18-04-2003
Legacy
Category:Address
Date:08-11-2002
Legacy
Category:Address
Date:13-09-2002
Legacy
Category:Address
Date:13-09-2002
Legacy
Category:Officers
Date:13-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Address
Date:16-07-2002
Legacy
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:22-04-2002
Auditors Resignation Company
Category:Auditors
Date:20-12-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Annual Return
Date:06-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2001
Legacy
Category:Annual Return
Date:24-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2000
Legacy
Category:Annual Return
Date:26-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1999
Legacy
Category:Annual Return
Date:07-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-1998
Legacy
Category:Annual Return
Date:01-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-1997
Legacy
Category:Annual Return
Date:18-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-1996
Legacy
Category:Annual Return
Date:20-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-1995

Import / Export

Imports
12 Months4
60 Months13
Exports
12 Months1
60 Months10

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date31/03/2026
Filing Date07/07/2025
Latest Accounts30/06/2024

Trading Addresses

6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
Unit 62 Dartford Business Park, Victoria Road, Dartford, Kent, DA15FS

Contact