Universal Consulting Management Limited LONDON


Universal Consulting Management started in year 2001 as Private Limited Company with registration number 04256536. The Universal Consulting Management company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE. Since Thu, 29th Nov 2001 Universal Consulting Management Limited is no longer carrying the name Cafelatte.net.

There is a single director in the firm at the moment - Edita E., appointed on 1 December 2001. In addition, a secretary was appointed - Christophe E., appointed on 22 February 2006. As of 1 June 2020, there were 2 ex secretaries - Gregory G., David F. and others listed below. There were no ex directors.

Universal Consulting Management Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04256536
Date of Incorporation Fri, 20th Jul 2001
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 19 years old
Account next due date Fri, 30th Apr 2021 (333 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Mon, 17th Aug 2020 (2020-08-17)
Last confirmation statement dated Sat, 3rd Aug 2019

Company staff

Christophe E.

Position: Secretary

Appointed: 22 February 2006

Edita E.

Position: Director

Appointed: 01 December 2001

Gregory G.

Position: Secretary

Appointed: 10 October 2003

Resigned: 22 February 2006

David F.

Position: Secretary

Appointed: 01 December 2001

Resigned: 10 October 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 20 July 2001

Resigned: 26 November 2001

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2001

Resigned: 26 November 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Edita E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daniel E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Edita E.

Notified on 3 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel E.

Notified on 3 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Cafelatte.net November 29, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth494 673349 2699 594   
Balance Sheet
Cash Bank On Hand  7 1932 9681 0701 074
Current Assets502 481593 71126 57621 9744 1504 154
Debtors254 741282 53119 38319 0063 0803 080
Other Debtors  15 69416 0913 0803 080
Cash Bank In Hand247 740311 1807 193   
Tangible Fixed Assets974730    
Reserves/Capital
Called Up Share Capital333   
Profit Loss Account Reserve494 670349 2669 591   
Shareholder Funds494 673349 2699 594   
Other
Accumulated Depreciation Impairment Property Plant Equipment  5 7795 779  
Corporation Tax Payable  3 689   
Corporation Tax Recoverable  3 6892 915  
Creditors  16 98218 12527 35637 715
Net Current Assets Liabilities493 699348 5399 5943 849-23 206-33 561
Other Creditors  13 29311 28627 35637 215
Property Plant Equipment Gross Cost  5 7795 779  
Trade Creditors Trade Payables   6 839 500
Creditors Due Within One Year8 782245 17216 982   
Number Shares Allotted 22   
Par Value Share 22   
Share Capital Allotted Called Up Paid333   
Total Assets Less Current Liabilities494 673349 2699 594   

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 21st, January 2020
Free Download (7 pages)

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