Universum Communications Limited in WARWICK

Universum Communications Limited WARWICK

Founded in 1995, Universum Communications, classified under reg no. 03121113 is an active company. Currently registered at 1 Chapel Street CV34 4HL, Warwick the company has been in the business for 29 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 27th December 2000 Universum Communications Limited is no longer carrying the name Universum International.

The firm has 2 directors, namely Yusuf A., Dennis L.. Of them, Dennis L. has been with the company the longest, being appointed on 1 January 2017 and Yusuf A. has been with the company for the least time - from 16 November 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Lars F. who worked with the the firm until 13 November 2000.

Universum Communications Limited Address / Contact

Office Address	1 Chapel Street
Town	Warwick
Post code	CV34 4HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03121113
Date of Incorporation	Thu, 2nd Nov 1995
Industry	Market research and public opinion polling
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Yusuf A.

Position: Director

Appointed: 16 November 2022

Dennis L.

Position: Director

Appointed: 01 January 2017

Goodwille Limited

Position: Corporate Secretary

Appointed: 13 November 2000

Mats R.

Position: Director

Appointed: 07 August 2019

Resigned: 16 November 2022

Johan N.

Position: Director

Appointed: 21 March 2011

Resigned: 07 August 2019

Michal K.

Position: Director

Appointed: 26 January 2009

Resigned: 21 March 2011

Bernt G.

Position: Director

Appointed: 26 January 2009

Resigned: 01 January 2017

Martin S.

Position: Director

Appointed: 03 December 1999

Resigned: 26 January 2009

Robert G.

Position: Director

Appointed: 15 May 1999

Resigned: 03 December 1999

Michal K.

Position: Director

Appointed: 08 November 1995

Resigned: 15 May 1999

Lars F.

Position: Director

Appointed: 08 November 1995

Resigned: 13 November 2000

Lars F.

Position: Secretary

Appointed: 08 November 1995

Resigned: 13 November 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 1995

Resigned: 08 November 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 November 1995

Resigned: 08 November 1995

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Mathias D. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Alex Springer Se that put Berlin, Germany as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mathias D.

Notified on	6 April 2020
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Alex Springer Se

Legal authority	German
Legal form	Corporate
Country registered	Germany
Place registered	Frankfurt Stock Exchange
Registration number	Hrb 154517 B
Notified on	3 May 2018
Ceased on	6 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Universum International	December 27, 2000
Fastcentre	November 16, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, March 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, March 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, March 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 3rd, March 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 2nd, March 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 27th, March 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 17th, November 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 30th August 2015 with full list of members filed on: 11th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th September 2015: 2.00 GBP	capital
AR01	Annual return drawn up to 30th August 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th October 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, July 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th August 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th September 2013: 2.00 GBP	capital
AR01	Annual return drawn up to 30th August 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 30th August 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 26th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th June 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2nd November 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 22nd, March 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2nd November 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 26th, May 2009	accounts	Free Download (12 pages)
363a	Annual return up to 11th November 2008 with shareholders record filed on: 11th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (12 pages)
363a	Annual return up to 3rd December 2007 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 3rd December 2007 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, September 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, September 2007	accounts	Free Download (9 pages)
363a	Annual return up to 12th December 2006 with shareholders record filed on: 12th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 12th December 2006 with shareholders record filed on: 12th, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 24th, May 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 24th, May 2006	accounts	Free Download (4 pages)
363a	Annual return up to 22nd November 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 22nd November 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 5th, September 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 5th, September 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 9th, December 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 9th, December 2004	accounts	Free Download (4 pages)
363a	Annual return up to 15th November 2004 with shareholders record filed on: 15th, November 2004	annual return	Free Download (2 pages)
363a	Annual return up to 15th November 2004 with shareholders record filed on: 15th, November 2004	annual return	Free Download (2 pages)
363a	Annual return up to 25th November 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (5 pages)
363a	Annual return up to 25th November 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 19th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 19th, May 2003	accounts	Free Download (12 pages)
363a	Annual return up to 4th December 2002 with shareholders record filed on: 4th, December 2002	annual return	Free Download (5 pages)
363a	Annual return up to 4th December 2002 with shareholders record filed on: 4th, December 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 19th, March 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 19th, March 2002	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 25th, January 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 25th, January 2002	accounts	Free Download (4 pages)
363a	Annual return up to 28th December 2001 with shareholders record filed on: 28th, December 2001	annual return	Free Download (5 pages)
363a	Annual return up to 28th December 2001 with shareholders record filed on: 28th, December 2001	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 15th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 15th, October 2001	accounts	Free Download (2 pages)
363a	Annual return up to 2nd April 2001 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2nd April 2001 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 22nd, December 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 22nd, December 2000	accounts	Free Download (4 pages)
363a	Annual return up to 26th November 1999 with shareholders record filed on: 26th, November 1999	annual return	Free Download (5 pages)
363a	Annual return up to 26th November 1999 with shareholders record filed on: 26th, November 1999	annual return	Free Download (5 pages)
363a	Annual return up to 11th May 1999 with shareholders record filed on: 11th, May 1999	annual return
363a	Annual return up to 11th May 1999 with shareholders record filed on: 11th, May 1999	annual return
363a	Annual return up to 11th May 1999 with shareholders record filed on: 11th, May 1999	annual return
363a	Annual return up to 11th May 1999 with shareholders record filed on: 11th, May 1999	annual return
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 10th, May 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 10th, May 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 10th, May 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 10th, May 1999	accounts	Free Download (3 pages)
363a	Annual return up to 16th June 1997 with shareholders record filed on: 16th, June 1997	annual return	Free Download (5 pages)
363a	Annual return up to 16th June 1997 with shareholders record filed on: 16th, June 1997	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 12th, June 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 12th, June 1997	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/11/96 to 31/12/96 filed on: 28th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/96 to 31/12/96 filed on: 28th, February 1997	accounts	Free Download (1 page)

Universum Communications Limited WARWICK

Universum Communications Limited Address / Contact

Company Information / Profile

Company staff

Yusuf A.

Dennis L.

Goodwille Limited

Mats R.

Johan N.

Michal K.

Bernt G.

Martin S.

Robert G.

Michal K.

Lars F.

Lars F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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