V-universal Limited is a private limited company registered at 12 Railton Road Woburn Road Industrial Estate, Kempston, Bedford MK42 7PW. Incorporated on 2018-12-12, this 5-year-old company is run by 1 director and 1 secretary.
Director Simon R., appointed on 12 December 2018.
As far as secretaries are concerned, we can name: Anna R., appointed on 12 December 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-12-11 and the deadline for the following filing is 2023-12-25. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 12 Railton Road Woburn Road Industrial Estate |
| Office Address2 | Kempston |
| Town | Bedford |
| Post code | MK42 7PW |
| Country of origin | United Kingdom |
| Registration Number | 11724517 |
| Date of Incorporation | Wed, 12th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Secretary
Appointed: 12 December 2018
Position: Director
Appointed: 12 December 2018
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Simon R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Simon R.
| Notified on | 12 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | -125 323 | |||
| Net Assets Liabilities | 125 | 191 098 | 397 086 | 447 262 |
| Other | ||||
| Amounts Owed By Group Undertakings Participating Interests | -125 323 | |||
| Amounts Owed To Group Undertakings | 268 363 | 125 323 | ||
| Average Number Employees During Period | 1 | 1 | ||
| Bank Borrowings Overdrafts | 50 000 | 50 000 | 50 000 | |
| Creditors | 200 000 | 52 067 | 51 402 | 51 226 |
| Investments | 518 488 | 518 488 | 518 488 | |
| Investments Fixed Assets | 518 488 | 518 488 | 518 488 | 518 488 |
| Investments In Group Undertakings | 518 488 | 518 488 | 518 488 | |
| Investments In Group Undertakings Participating Interests | 518 488 | 518 488 | ||
| Net Current Assets Liabilities | -318 363 | -177 390 | -51 402 | -51 226 |
| Other Creditors | 200 000 | 2 067 | 1 402 | 1 226 |
| Total Assets Less Current Liabilities | 200 125 | 341 098 | 467 086 | 467 262 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 11, 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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