Universal Imports Limited

Company Name	Universal Imports Limited
Directors	Moshe Hai Tobi and Simon Tobi
Company Status	Active
Company Number	02611025
Category	Private Limited Company
Incorporation Date	15 May 1991(32 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Secretary Name	Mr Simon Tobi
Nationality	British
Status	Current
Appointed	31 May 1992(1 year after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Chase Court Gardens Enfield EN2 8DJ

Director Name	Moshe Hai Tobi
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 June 1996(5 years, 1 month after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Chase Court Gardens Enfield EN2 8DJ

Director Name	Mr Simon Tobi
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 August 2001(10 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Jeweller
Country of Residence	England
Correspondence Address	45 Chase Court Gardens Enfield EN2 8DJ

Director Name	Mr Nissim Tobi
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year after company formation)
Appointment Duration	9 years, 1 month (resigned 09 July 2001)
Role	Director-Jeweller
Correspondence Address	Minerva House 26-27 Hatton Garden London EC1N 8BR

Contact

Website	universaldiamonds.co.uk

Location

Registered Address	45 Chase Court Gardens Enfield EN2 8DJ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Highlands
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Moshe-hai Tobi 50.00% Ordinary
1 at £1	Mr Simon Tobi 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,786
Cash	£184
Current Liabilities	£92,088

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (4 weeks, 1 day from now)

Filing History

30 May 2023	Micro company accounts made up to 31 May 2022 (4 pages)
25 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
27 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
22 March 2022	Micro company accounts made up to 31 May 2021 (4 pages)
9 August 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 31 May 2020 (4 pages)
7 September 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
3 June 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
11 April 2019	Micro company accounts made up to 31 May 2018 (4 pages)
27 June 2018	Registered office address changed from 4 Chase Side Enfield EN2 6NF England to 45 Chase Court Gardens Enfield EN2 8DJ on 27 June 2018 (1 page)
29 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
6 July 2017	Notification of Simon Tobi as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
6 July 2017	Notification of Simon Tobi as a person with significant control on 1 July 2016 (2 pages)
6 July 2017	Notification of Simon Tobi as a person with significant control on 1 July 2016 (2 pages)
6 July 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
25 April 2017	Registered office address changed from Minerva House 26-27 Hatton Garden London EC1N 8BR to 4 Chase Side Enfield EN2 6NF on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from Minerva House 26-27 Hatton Garden London EC1N 8BR to 4 Chase Side Enfield EN2 6NF on 25 April 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
26 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (5 pages)
26 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (5 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
24 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
25 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 May 2010	Director's details changed for Mr Simon Tobi on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Moshe Hai Tobi on 1 May 2010 (2 pages)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mr Simon Tobi on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Moshe Hai Tobi on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Simon Tobi on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Moshe Hai Tobi on 1 May 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 May 2009	Return made up to 14/05/09; full list of members (4 pages)
18 May 2009	Return made up to 14/05/09; full list of members (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
13 May 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 May 2008	Return made up to 14/05/08; full list of members (4 pages)
16 May 2008	Return made up to 14/05/08; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
14 May 2007	Return made up to 14/05/07; full list of members (2 pages)
14 May 2007	Return made up to 14/05/07; full list of members (2 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 September 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
12 September 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 September 2006	Return made up to 15/05/06; full list of members (2 pages)
5 September 2006	Return made up to 15/05/06; full list of members (2 pages)
20 May 2005	Return made up to 15/05/05; full list of members (2 pages)
20 May 2005	Return made up to 15/05/05; full list of members (2 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 June 2004	Return made up to 15/05/04; full list of members (7 pages)
7 June 2004	Return made up to 15/05/04; full list of members (7 pages)
27 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
3 July 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
3 July 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
14 May 2003	Return made up to 15/05/03; full list of members (7 pages)
14 May 2003	Return made up to 15/05/03; full list of members (7 pages)
4 April 2003	Delivery ext'd 3 mth 31/05/02 (2 pages)
4 April 2003	Delivery ext'd 3 mth 31/05/02 (2 pages)
1 August 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
1 August 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
7 June 2002	Return made up to 15/05/02; full list of members (7 pages)
7 June 2002	Return made up to 15/05/02; full list of members (7 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 August 2001	Total exemption small company accounts made up to 31 May 2000 (3 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	Total exemption small company accounts made up to 31 May 2000 (3 pages)
17 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2001	Return made up to 15/05/01; full list of members (6 pages)
25 June 2001	Return made up to 15/05/01; full list of members (6 pages)
14 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
16 October 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
2 June 2000	Return made up to 15/05/00; full list of members (6 pages)
2 June 2000	Return made up to 15/05/00; full list of members (6 pages)
4 August 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
1 September 1998	Return made up to 15/05/98; no change of members (4 pages)
1 September 1998	Return made up to 15/05/98; no change of members (4 pages)
18 December 1997	Auditor's resignation (2 pages)
18 December 1997	Auditor's resignation (2 pages)
5 November 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
5 November 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
29 September 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
29 September 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
3 July 1997	Return made up to 15/05/97; no change of members (4 pages)
3 July 1997	Return made up to 15/05/97; no change of members (4 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
13 June 1996	Return made up to 15/05/96; full list of members (6 pages)
13 June 1996	Return made up to 15/05/96; full list of members (6 pages)
3 April 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
3 April 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
9 May 1995	Return made up to 15/05/95; full list of members (6 pages)
9 May 1995	Return made up to 15/05/95; full list of members (6 pages)
2 May 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
2 May 1995	Accounts for a small company made up to 31 May 1994 (7 pages)

Universal Imports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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