Universal Holding Limited
Company Profile
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MicroUniversal Holding Limited
09069685•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
04/06/2014
Company Age
11 years
Directors
3
Employees
2
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Universal Holding Limited (09069685) is a private limited with share capital incorporated on 04/06/2014 (11 years old) and registered in london, WC2H9JQ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 04/06/2014
WC2H9JQ
2 employees
Financial Overview
Total Assets
£5.30M
Liabilities
£2.44M
Net Assets
£2.86M
Cash
£0
Key Metrics
2
Employees
3
Directors
4
Shareholders
2
CCJs
Board of Directors
2
Name
Position
director
director
Filed Documents
69
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:24-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-03-2017
Change Sail Address Company With New Address
Category:Address
Date:24-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Incorporation Company
Category:Incorporation
Date:04-06-2014
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
12 Park Lane, Tilehurst, Reading, Berkshire, RG315DL
71-75 Shelton Street, London, WC2H9JQRegistered