| Company Name | Universal Europe Limited |
|---|---|
| Company Status | Active |
| Company Number | 01606397 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1982(42 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Miss Teresa Arnedo |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(10 years, 4 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Newton Street London WC2B 5EG |
| Director Name | Mr Naokata Bessho |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 31 May 1992(10 years, 4 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Buyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Whitley Court Coram Street London Wc1 |
| Director Name | Mr John Stergides |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(10 years, 4 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Witley Court Coram Street London WC1 1HD |
| Secretary Name | Mr John Stergides |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(10 years, 4 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Witley Court Coram Street London WC1 1HD |
Contact
| Website | universalaet.com |
|---|
Location
| Registered Address | 122 St Pancras Way London NW1 9NB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Cantelowes |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Casino Caming & Patent Co. LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr John Stergides 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 10 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 8 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
| 7 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
| 8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
| 3 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Mr Naokata Bessho on 31 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Miss Teresa Arnedo on 31 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mr Naokata Bessho on 31 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Miss Teresa Arnedo on 31 May 2010 (2 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 17 June 2008 | Return made up to 31/05/08; no change of members (7 pages) |
| 17 June 2008 | Return made up to 31/05/08; no change of members (7 pages) |
| 30 January 2008 | Registered office changed on 30/01/08 from: 249 grays inn road london WC1X 8JD (1 page) |
| 30 January 2008 | Registered office changed on 30/01/08 from: 249 grays inn road london WC1X 8JD (1 page) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 June 2007 | Return made up to 31/05/07; full list of members (7 pages) |
| 18 June 2007 | Return made up to 31/05/07; full list of members (7 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 14 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 9 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 11 June 2004 | Return made up to 31/05/04; full list of members
|
| 11 June 2004 | Return made up to 31/05/04; full list of members
|
| 25 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 25 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 7 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 7 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 25 January 2003 | Partial exemption accounts made up to 31 March 2002 (10 pages) |
| 25 January 2003 | Partial exemption accounts made up to 31 March 2002 (10 pages) |
| 12 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 27 December 2001 | Partial exemption accounts made up to 31 March 2001 (10 pages) |
| 27 December 2001 | Partial exemption accounts made up to 31 March 2001 (10 pages) |
| 11 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 11 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 12 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 12 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 15 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 15 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 15 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 15 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 16 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 16 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 13 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 13 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 9 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 9 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 21 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 21 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |