Universally Speaking Bidco Limited WYBOSTON


Universally Speaking Bidco Limited is a private limited company registered at Knowledge Centre, Wyboston Lakes, Wyboston MK44 3BY. Incorporated on 2021-01-28, this 3-year-old company is run by 3 directors.
Director Andrew B., appointed on 29 June 2022. Director Damien M., appointed on 26 January 2022. Director Victoria P., appointed on 02 March 2021.
The company is classified as "dormant company" (SIC: 99999). According to Companies House database there was a change of name on 2021-03-10 and their previous name was Aghoco 2019 Limited.
The last confirmation statement was filed on 2023-01-27 and the date for the next filing is 2024-02-10. Likewise, the annual accounts were filed on 30 September 2021 and the next filing is due on 31 December 2023.

Universally Speaking Bidco Limited Address / Contact

Office Address Knowledge Centre
Office Address2 Wyboston Lakes
Town Wyboston
Post code MK44 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13164885
Date of Incorporation Thu, 28th Jan 2021
Industry Dormant Company
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Andrew B.

Position: Director

Appointed: 29 June 2022

Damien M.

Position: Director

Appointed: 26 January 2022

Victoria P.

Position: Director

Appointed: 02 March 2021

Joanna X.

Position: Director

Appointed: 02 March 2021

Resigned: 26 January 2022

Mark S.

Position: Director

Appointed: 24 February 2021

Resigned: 29 June 2022

Inhoco Formations Limited

Position: Corporate Director

Appointed: 28 January 2021

Resigned: 24 February 2021

A G Secretarial Limited

Position: Corporate Director

Appointed: 28 January 2021

Resigned: 24 February 2021

Roger H.

Position: Director

Appointed: 28 January 2021

Resigned: 24 February 2021

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 28 January 2021

Resigned: 24 February 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Universally Speaking Midco Limited from Wyboston, United Kingdom. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Inhoco Formations Limited that put London as the address. This PSC has a legal form of "a company limited by shares", 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.

Universally Speaking Midco Limited

Knowledge Centre Wyboston Lakes, Wyboston, Bedfordshire, MK44 3BY, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13164880
Notified on 26 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02598228
Notified on 28 January 2021
Ceased on 26 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 2019 March 10, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/01/27
filed on: 30th, January 2024
Free Download (3 pages)

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