Universal Exporters (London) Limited

Company Name	Universal Exporters (London) Limited
Director	Monisha Devani
Company Status	Active
Company Number	01004624
Category	Private Limited Company
Incorporation Date	12 March 1971(53 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Monisha Devani
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 December 2006(35 years, 9 months after company formation)
Appointment Duration	17 years, 4 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	37 High Street Acton London W3 6ND

Secretary Name	Ms Monisha Devani
Status	Current
Appointed	01 March 2022(51 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	37 High Street Acton London W3 6ND

Director Name	Mrs Pramodini Shashikant Devani
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(20 years, 3 months after company formation)
Appointment Duration	30 years, 8 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grove Side Close Tudor Gardens London W3 0DX

Director Name	Mr Shashikant Chandulal Devani
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(20 years, 3 months after company formation)
Appointment Duration	30 years, 8 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Groveside Close London W3 0DX

Secretary Name	Mrs Pramodini Shashikant Devani
Nationality	British
Status	Resigned
Appointed	22 June 1991(20 years, 3 months after company formation)
Appointment Duration	30 years, 8 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grove Side Close Tudor Gardens London W3 0DX

Contact

Telephone	020 89923506
Telephone region	London

Location

Registered Address	37 High Street Acton London W3 6ND
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

3.5k at £1	Mr Shashikant Chandulal Devani 70.20% Ordinary
290 at £1	Miss Monisha Devani 5.80% Ordinary
290 at £1	Ms Sonia Devani 5.80% Ordinary
910 at £1	Mrs Pramodini Shashikant Devani 18.20% Ordinary

Financials

Year	2014
Net Worth	£21,296
Cash	£1,414
Current Liabilities	£4,415

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Filing History

16 February 2021	Notification of Monisha Devani as a person with significant control on 10 February 2021 (2 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with updates (4 pages)
15 February 2021	Cessation of Shashikant Chandulal Devani as a person with significant control on 10 February 2021 (1 page)
7 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
25 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
26 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
19 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
5 July 2017	Notification of Shashikant Chandulal Devani as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Shashikant Chandulal Devani as a person with significant control on 7 July 2016 (2 pages)
5 July 2017	Notification of Shashikant Chandulal Devani as a person with significant control on 7 July 2016 (2 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 5,000 (7 pages)
6 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 5,000 (7 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 5,000 (6 pages)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 5,000 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5,000 (6 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5,000 (6 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 June 2010	Director's details changed for Monisha Devani on 22 June 2010 (2 pages)
25 June 2010	Director's details changed for Monisha Devani on 22 June 2010 (2 pages)
25 June 2010	Director's details changed for Monisha Devani on 22 June 2010 (2 pages)
25 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Mrs Pramodini Devani on 22 June 2010 (2 pages)
25 June 2010	Director's details changed for Monisha Devani on 22 June 2010 (2 pages)
25 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Mrs Pramodini Devani on 22 June 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
3 July 2009	Return made up to 22/06/09; full list of members (4 pages)
3 July 2009	Return made up to 22/06/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
21 July 2008	Return made up to 22/06/08; full list of members (4 pages)
21 July 2008	Return made up to 22/06/08; full list of members (4 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 July 2007	Return made up to 22/06/07; full list of members (7 pages)
5 July 2007	Return made up to 22/06/07; full list of members (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
28 July 2006	Return made up to 22/06/06; full list of members (8 pages)
28 July 2006	Return made up to 22/06/06; full list of members (8 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 July 2005	Return made up to 22/06/05; full list of members (8 pages)
5 July 2005	Return made up to 22/06/05; full list of members (8 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
25 June 2004	Return made up to 22/06/04; full list of members (8 pages)
25 June 2004	Return made up to 22/06/04; full list of members (8 pages)
22 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
22 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
8 July 2003	Return made up to 22/06/03; full list of members (8 pages)
8 July 2003	Return made up to 22/06/03; full list of members (8 pages)
28 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
28 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
28 June 2002	Return made up to 22/06/02; full list of members (8 pages)
28 June 2002	Return made up to 22/06/02; full list of members (8 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
29 June 2001	Return made up to 22/06/01; full list of members (7 pages)
29 June 2001	Return made up to 22/06/01; full list of members (7 pages)
13 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
13 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
15 June 2000	Return made up to 22/06/00; full list of members (7 pages)
15 June 2000	Return made up to 22/06/00; full list of members (7 pages)
24 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
24 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
16 June 1999	Return made up to 22/06/99; full list of members (6 pages)
16 June 1999	Return made up to 22/06/99; full list of members (6 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
15 June 1998	Return made up to 22/06/98; full list of members (6 pages)
15 June 1998	Return made up to 22/06/98; full list of members (6 pages)
3 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
3 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
22 June 1997	Return made up to 22/06/97; full list of members (6 pages)
22 June 1997	Return made up to 22/06/97; full list of members (6 pages)
19 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
19 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
1 July 1996	Return made up to 22/06/96; full list of members (6 pages)
1 July 1996	Return made up to 22/06/96; full list of members (6 pages)
18 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
18 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
14 June 1995	Return made up to 22/06/95; full list of members (6 pages)
14 June 1995	Return made up to 22/06/95; full list of members (6 pages)
29 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
29 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)

Universal Exporters (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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