Founded in 2009, Universal Global Business, classified under reg no. 06808028 is an active company. Currently registered at 260 Woodmansterne Road SW16 5UA, London the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. Sudesh A., appointed on 3 February 2009. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Luxna K. and who left the the company on 31 August 2012. In addition, there is one former secretary - Luxna K. who worked with the the company until 31 August 2012.
| Office Address | 260 Woodmansterne Road |
| Office Address2 | Streatham |
| Town | London |
| Post code | SW16 5UA |
| Country of origin | United Kingdom |
| Registration Number | 06808028 |
| Date of Incorporation | Tue, 3rd Feb 2009 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 03 February 2009
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Luxna K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sudesh A. This PSC owns 25-50% shares and has 25-50% voting rights.
Luxna K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sudesh A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -2 676 | -2 719 | -2 732 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 2 732 | 2 745 | 2 758 | 2 771 | 2 784 | 2 797 | 2 810 | ||
| Cash Bank In Hand | 30 | ||||||||
| Current Assets | 30 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -2 676 | -2 719 | -2 732 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -2 776 | -2 819 | -2 832 | ||||||
| Shareholder Funds | -2 676 | -2 719 | -2 732 | ||||||
| Other | |||||||||
| Creditors | 2 732 | 2 745 | 2 758 | 2 771 | 2 784 | 2 797 | 2 810 | ||
| Net Current Assets Liabilities | -2 676 | -2 719 | -2 732 | 2 745 | 2 758 | 2 771 | 2 784 | 2 797 | 2 810 |
| Total Assets Less Current Liabilities | -2 676 | -2 719 | -2 732 | 2 745 | 2 758 | 2 771 | 2 784 | 2 797 | 2 810 |
| Creditors Due Within One Year | 2 706 | 2 719 | 2 732 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-02 filed on: 4th, February 2024 |
confirmation statement | Free Download (3 pages) |
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