BizStats
You are here: bizstats.co.uk > a-z index > U list > UN list > UNI list > UNIV list

Universal Consulting Management Limited LONDON

Universal Consulting Management Limited was officially closed on 2021-07-27. Universal Consulting Management was a private limited company that was situated at Finsgate, 5-7 Cranwood Street, London, EC1V 9EE. Its total net worth was estimated to be approximately 494673 pounds, while the fixed assets that belonged to the company totalled up to 974 pounds. The company (formed on 2001-07-20) was run by 1 director and 1 secretary.
Director Edita E. who was appointed on 01 December 2001.
Moving on to the secretaries, we can name: Christophe E. appointed on 22 February 2006.

The company was classified as "management consultancy activities other than financial management" (70229). As stated in the CH information, there was a name alteration on 2001-11-29 and their previous name was Cafelatte.net. The last confirmation statement was sent on 2020-08-03 and last time the accounts were sent was on 31 July 2020. 2015-07-20 is the date of the last annual return.

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
Date of Dissolution Tue, 27th Jul 2021
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 20 years old
Account next due date Sat, 30th Apr 2022
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Tue, 17th Aug 2021
Last confirmation statement dated Mon, 3rd Aug 2020

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

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2001

Resigned: 26 November 2001

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 20 July 2001

Resigned: 26 November 2001

People with significant control

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 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth494 673349 2699 594    
Balance Sheet
Cash Bank On Hand  7 1932 9681 0701 0743 604
Current Assets502 481593 71126 57621 9744 1504 1543 604
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   
Average Number Employees During Period     11
Corporation Tax Payable  3 689    
Corporation Tax Recoverable  3 6892 915   
Creditors  16 98218 12527 35637 71541 538
Net Current Assets Liabilities493 699348 5399 5943 849-23 206-33 561-37 934
Other Creditors  13 29311 28627 35637 21541 538
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 Dissolution Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 9th, March 2021 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.