Universal Calibration & Geo Ltd is a private limited company situated at 84 St. Dunstans Avenue, Acton, London W3 6QJ. Incorporated on 2022-10-10, this 1-year-old company is run by 1 director and 1 secretary.
Director Nabil E., appointed on 01 March 2023.
Moving on to secretaries, we can mention: Karima S., appointed on 10 January 2024.
The company is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
The latest confirmation statement was filed on 2023-05-03 and the due date for the following filing is 2024-05-17.
| Office Address | 84 St. Dunstans Avenue |
| Office Address2 | Acton |
| Town | London |
| Post code | W3 6QJ |
| Country of origin | United Kingdom |
| Registration Number | 14409693 |
| Date of Incorporation | Mon, 10th Oct 2022 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 10th Jul 2024 (72 days left) |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Secretary
Appointed: 10 January 2024
Position: Director
Appointed: 01 March 2023
The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Karima S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Dean G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Karima S.
| Notified on | 1 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Dean G.
| Notified on | 10 October 2022 |
| Ceased on | 1 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
10th January 2024 - the day director's appointment was terminated filed on: 10th, January 2024 |
officers | Free Download (1 page) |
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