Mrs Universal Empire Ltd LONDON


Mrs Universal Empire Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2019-12-12, this 4-year-old company is run by 1 director.
Director Layla N., appointed on 12 December 2019.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to Companies House information there was a change of name on 2022-09-30 and their previous name was Universal Empire Global Ltd.
The last confirmation statement was sent on 2022-12-01 and the deadline for the next filing is 2023-12-15. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Mrs Universal Empire Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12360230
Date of Incorporation Thu, 12th Dec 2019
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Layla N.

Position: Director

Appointed: 12 December 2019

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 06 January 2023

Resigned: 20 February 2023

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 04 December 2020

Resigned: 29 December 2022

Allah L.

Position: Director

Appointed: 10 November 2020

Resigned: 24 October 2021

Sudabeh M.

Position: Director

Appointed: 10 November 2020

Resigned: 22 October 2021

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Layla N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Layla N.

Notified on 12 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Universal Empire Global September 30, 2022
Mrs Universal Empire June 23, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/12/01
filed on: 15th, December 2023
Free Download (3 pages)

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