Universe Payments Limited

DataGardener
live
Micro

Universe Payments Limited

05021694•Private Limited With Share Capital

Fawley House, 2 Regatta Place, Marlow Road, Bourne End, SL85TD
WebsiteEmail448002982785

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

21/01/2004

Company Age

22 years

Directors

1

Employees

2

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Universe Payments Limited (05021694) is a private limited with share capital incorporated on 21/01/2004 (22 years old) and registered in bourne end, SL85TD. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 21/01/2004
SL85TD
2 employees

Financial Overview

Total Assets

£204.4K

Liabilities

£167.0K

Net Assets

£37.4K

Cash

£203.5K

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1
A
anthony james quirke
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Resolution
Category:Resolution
Date:04-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Resolution
Category:Resolution
Date:24-03-2025
Capital Allotment Shares
Category:Capital
Date:18-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2024
Change Of Name Notice
Category:Change Of Name
Date:04-07-2024
Resolution
Category:Resolution
Date:20-06-2024
Capital Allotment Shares
Category:Capital
Date:17-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2012
Capital Allotment Shares
Category:Capital
Date:05-07-2011
Resolution
Category:Resolution
Date:16-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2005
Legacy
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Address
Date:26-11-2004
Legacy
Category:Address
Date:18-11-2004
Legacy
Category:Mortgage
Date:27-04-2004
Legacy
Category:Accounts
Date:09-03-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Capital
Date:09-02-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Officers
Date:30-01-2004

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire Sl8, SL85TDRegistered
Space, 60 Cannon Street, London, EC4N6NP

Related Companies

8
the payments practice limited
live
endor group limited
live
pxp financial limited
live
equals money plc
live
nathaniel lichfield & partners limited
live
equals money international limited
live
equals money uk limited
live
equals connect limited
live

Contact

448002982785
info@capitalcurrencies.comsupport@capitalcurrencies.com
capitalcurrencies.com
Fawley House, 2 Regatta Place, Marlow Road, Bourne End, SL85TD