Universal Management Consultants Limited LONDON


Founded in 1966, Universal Management Consultants, classified under reg no. 00889338 is an active company. Currently registered at 37 High Street W3 6ND, London the company has been in the business for 58 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Monisha D., appointed on 8 June 2004. In addition, a secretary was appointed - Monisha D., appointed on 31 May 2021. As of 26 April 2024, there were 2 ex directors - Pramodini D., Shashikant D. and others listed below. There were no ex secretaries.

Universal Management Consultants Limited Address / Contact

Office Address 37 High Street
Office Address2 Acton
Town London
Post code W3 6ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 00889338
Date of Incorporation Mon, 10th Oct 1966
Industry Management consultancy activities other than financial management
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 58 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Monisha D.

Position: Secretary

Appointed: 31 May 2021

Monisha D.

Position: Director

Appointed: 08 June 2004

Pramodini D.

Position: Director

Resigned: 31 May 2021

Shashikant D.

Position: Director

Resigned: 12 June 2023

Shashikant D.

Position: Secretary

Resigned: 31 May 2021

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Monisha D. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Pramodini D. This PSC owns 50,01-75% shares. Then there is Shashikant D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.

Monisha D.

Notified on 31 May 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Pramodini D.

Notified on 30 May 2016
Ceased on 31 May 2021
Nature of control: 50,01-75% shares

Shashikant D.

Notified on 30 May 2016
Ceased on 31 May 2021
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand5 0005 0005 0005 0005 0005 0005 000
Net Assets Liabilities5 0005 0005 0005 0005 0005 0005 000
Other
Number Shares Allotted 5 0005 0005 0005 0005 0005 000
Par Value Share 111111

Company filings

Filing category
Accounts Annual return Confirmation statement Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 7th, December 2023
Free Download (2 pages)

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