Universal Impex Limited in 2 Albert Place LONDON

Universal Impex Limited LONDON

Founded in 1969, Universal Impex, classified under reg no. 00948957 is an active company. Currently registered at Unitec House N3 1QB, London the company has been in the business for 55 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Beejal C. and Kaushik C.. In addition one secretary - Beejal C. - is with the company. As of 26 April 2024, there was 1 ex director - Rama C.. There were no ex secretaries.

Universal Impex Limited Address / Contact

Office Address	Unitec House
Office Address2	2 Albert Place
Town	London
Post code	N3 1QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00948957
Date of Incorporation	Fri, 28th Feb 1969
Industry	Other credit granting n.e.c.
End of financial Year	31st December
Company age	55 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Beejal C.

Position: Director

Appointed: 27 September 2021

Beejal C.

Position: Secretary

Appointed: 31 May 2016

Kaushik C.

Position: Director

Appointed: 04 August 1992

Mohamed V.

Position: Secretary

Resigned: 31 May 2016

Rama C.

Position: Director

Resigned: 27 September 2021

People with significant control

The register of PSCs who own or control the company consists of 5 names. As we researched, there is Sandra K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andreas S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Beamat Holdings Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Sandra K.

Notified on	26 June 2020
Nature of control:	25-50% voting rights 25-50% shares

Andreas S.

Notified on	26 June 2020
Nature of control:	25-50% voting rights 25-50% shares

Beamat Holdings Limited

Unitec House 2 Albert Place, London, N3 1QB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	10851318
Notified on	9 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Verena R.

Notified on	11 February 2020
Ceased on	26 June 2020
Nature of control:	25-50% voting rights 25-50% shares

Fredy E.

Notified on	11 February 2020
Ceased on	26 June 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	624 577	245 179	494 271
Current Assets	4 366 922	3 816 816	4 124 948
Debtors	3 742 345	3 571 637	3 630 677
Net Assets Liabilities	2 194 068	2 080 506	2 086 826
Other Debtors	2 245	39 071	2 585
Property Plant Equipment	16 059	11 700	10 977

Other
Accrued Liabilities	90 846	71 962	91 866
Accumulated Depreciation Impairment Property Plant Equipment	177 195	182 116	186 111
Additional Provisions Increase From New Provisions Recognised			474
Additions Other Than Through Business Combinations Property Plant Equipment		562	3 272
Amounts Owed By Related Parties	363 635
Average Number Employees During Period	7	7	6
Bank Borrowings	1 862 843	1 594 717	1 857 730
Creditors	2 188 913	1 748 010	2 048 625
Future Minimum Lease Payments Under Non-cancellable Operating Leases	105 290	95 960	261 164
Increase From Depreciation Charge For Year Property Plant Equipment		4 921	3 995
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases		219 311
Net Current Assets Liabilities	2 178 009	2 068 806	2 076 323
Nominal Value Allotted Share Capital	1 080 100	1 080 100	1 080 100
Number Shares Issued Fully Paid	1 080 100	1 080 100	1 080 100
Other Creditors	115 000	14 227	27 830
Par Value Share		1	1
Prepayments	15 079	9 340	9 110
Property Plant Equipment Gross Cost	193 254	193 816	197 088
Provisions			474
Provisions For Liabilities Balance Sheet Subtotal			474
Taxation Social Security Payable	25 504	10 219	11 511
Total Assets Less Current Liabilities		2 080 506	2 087 300
Total Borrowings	1 862 843	1 594 717	1 857 730
Trade Creditors Trade Payables	94 720	56 885	57 052
Trade Debtors Trade Receivables	3 361 386	3 523 226	3 618 982

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, July 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, June 2022	accounts	Free Download (12 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 14th, September 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 6th, August 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 8th, July 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 30th, May 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 30th, May 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 24th, June 2016	accounts	Free Download (8 pages)
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AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 24th, April 2012	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 15th, April 2011	accounts	Free Download (8 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 19th, June 2007	accounts	Free Download (21 pages)
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AA	Medium company financial statements for the year ending on Wed, 31st Dec 1997 filed on: 25th, August 1998	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 1997 filed on: 25th, August 1998	accounts	Free Download (16 pages)
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AA	Medium company financial statements for the year ending on Sun, 31st Dec 1995 filed on: 6th, August 1996	accounts	Free Download (16 pages)
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AA	Medium company financial statements for the year ending on Fri, 31st Dec 1993 filed on: 24th, May 1994	accounts
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AA	Medium company financial statements for the year ending on Thu, 31st Dec 1992 filed on: 7th, July 1993	accounts
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AA	Small company accounts made up to Tue, 31st Dec 1991 filed on: 13th, July 1992	accounts	Free Download
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AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 19th, November 1986	accounts
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Universal Impex Limited LONDON

Universal Impex Limited Address / Contact

Company Information / Profile

Company staff

Beejal C.

Beejal C.

Kaushik C.

Mohamed V.

Rama C.

People with significant control

Annual reports financial information

Company filings

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