Universal Project Management Services Limited

Company Name	Universal Project Management Services Limited
Directors	Wilem William Frischmann and John Kenneth Fowler
Company Status	Active
Company Number	02649804
Category	Private Limited Company
Incorporation Date	30 September 1991(32 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Wilem William Frischmann
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	03 October 1991(3 days after company formation)
Appointment Duration	32 years, 7 months
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Manchester Square London W1U 3PD

Director Name	Mr John Kenneth Fowler
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(29 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(2 days after company formation)
Appointment Duration	1 day (resigned 03 October 1991)
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	13 Duncombe Road Godalming Surrey GU7 1SF

Director Name	Ailsa Mary Robertson Mapplebeck
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(2 days after company formation)
Appointment Duration	1 day (resigned 03 October 1991)
Role	Solicitor
Correspondence Address	24 Park Avenue Palmers Green London N13 5PF

Secretary Name	Ailsa Mary Robertson Mapplebeck
Nationality	British
Status	Resigned
Appointed	02 October 1991(2 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 October 1991)
Role	Solicitor
Correspondence Address	24 Park Avenue Palmers Green London N13 5PF

Director Name	Mr Sudhakar Shrirang Prabhu
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 days after company formation)
Appointment Duration	21 years, 6 months (resigned 31 March 2013)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Secretary Name	Norman William Carmichael
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 weeks, 2 days after company formation)
Appointment Duration	11 years, 10 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	35 Bristow Road Croydon Surrey CR0 4QQ

Secretary Name	Mrs Linda Susan Roberts
Nationality	British
Status	Resigned
Appointed	29 August 2003(11 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Gatesbury Way Puckeridge Hertfordshire SG11 1TQ

Director Name	Mr Ashutosh Harshawardhan Prabhu
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(23 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	pellfrischmann.com
Telephone	020 74863661
Telephone region	London

Location

Registered Address	5 Manchester Square London W1U 3PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Frischmann Investment LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,989
Gross Profit	£24,989
Net Worth	£28,540

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	24 March

Returns

Latest Return	9 September 2023 (8 months ago)
Next Return Due	23 September 2024 (4 months, 2 weeks from now)

Filing History

22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
9 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
12 October 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
20 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
1 March 2021	Appointment of Mr John Kenneth Fowler as a director on 1 March 2021 (2 pages)
23 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 31 March 2019 (2 pages)
24 December 2019	Previous accounting period shortened from 25 March 2019 to 24 March 2019 (1 page)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
23 March 2018	Full accounts made up to 31 March 2017 (14 pages)
21 December 2017	Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page)
21 December 2017	Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 August 2017	Full accounts made up to 31 March 2016 (17 pages)
4 August 2017	Full accounts made up to 31 March 2016 (17 pages)
17 March 2017	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
17 March 2017	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 June 2016	Compulsory strike-off action has been discontinued (1 page)
28 June 2016	Compulsory strike-off action has been discontinued (1 page)
25 June 2016	Full accounts made up to 31 March 2015 (14 pages)
25 June 2016	Full accounts made up to 31 March 2015 (14 pages)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
23 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
23 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
5 November 2015	Termination of appointment of Ashutosh Prabhu as a director on 2 November 2015 (1 page)
5 November 2015	Termination of appointment of Ashutosh Prabhu as a director on 2 November 2015 (1 page)
27 October 2015	Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page)
27 October 2015	Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
25 September 2015	Appointment of Mr Ashutosh Prabhu as a director on 23 September 2015 (2 pages)
25 September 2015	Appointment of Mr Ashutosh Prabhu as a director on 23 September 2015 (2 pages)
27 March 2015	Full accounts made up to 31 March 2014 (14 pages)
27 March 2015	Full accounts made up to 31 March 2014 (14 pages)
22 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
16 December 2013	Full accounts made up to 31 March 2013 (13 pages)
16 December 2013	Full accounts made up to 31 March 2013 (13 pages)
8 November 2013	Termination of appointment of Sudhakar Prabhu as a director (1 page)
8 November 2013	Termination of appointment of Sudhakar Prabhu as a director (1 page)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (5 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (5 pages)
20 March 2013	Full accounts made up to 31 March 2012 (13 pages)
20 March 2013	Full accounts made up to 31 March 2012 (13 pages)
21 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
21 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Registered office address changed from 5 Manchester Square London W1A 1AU on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 5 Manchester Square London W1A 1AU on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Dr Wilem William Frischmann on 6 October 2009 (2 pages)
7 October 2009	Registered office address changed from 5 Manchester Square London W1A 1AU on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Dr Wilem William Frischmann on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Dr Wilem William Frischmann on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
5 October 2006	Return made up to 30/09/06; full list of members (2 pages)
5 October 2006	Return made up to 30/09/06; full list of members (2 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
11 October 2005	Return made up to 30/09/05; full list of members (2 pages)
11 October 2005	Return made up to 30/09/05; full list of members (2 pages)
15 March 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
15 March 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
3 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
3 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
9 November 2004	Return made up to 30/09/04; full list of members (5 pages)
9 November 2004	Return made up to 30/09/04; full list of members (5 pages)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
11 November 2003	Return made up to 30/09/03; full list of members (5 pages)
11 November 2003	Return made up to 30/09/03; full list of members (5 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
23 April 2003	Auditor's resignation (1 page)
23 April 2003	Auditor's resignation (1 page)
26 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
26 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
11 October 2002	Return made up to 30/09/02; full list of members (5 pages)
11 October 2002	Return made up to 30/09/02; full list of members (5 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
25 January 2002	Return made up to 30/09/00; full list of members (5 pages)
25 January 2002	Return made up to 30/09/00; full list of members (5 pages)
24 January 2002	Return made up to 30/09/01; full list of members (5 pages)
24 January 2002	Return made up to 30/09/01; full list of members (5 pages)
1 May 2001	Full accounts made up to 31 March 2000 (11 pages)
1 May 2001	Full accounts made up to 31 March 2000 (11 pages)
2 February 2001	Secretary's particulars changed (1 page)
2 February 2001	Secretary's particulars changed (1 page)
25 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
25 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
3 May 2000	Full accounts made up to 31 March 1999 (11 pages)
3 May 2000	Full accounts made up to 31 March 1999 (11 pages)
21 November 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
21 November 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
11 November 1999	Return made up to 30/09/99; full list of members (6 pages)
11 November 1999	Return made up to 30/09/99; full list of members (6 pages)
30 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
30 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
10 November 1998	Return made up to 30/09/98; full list of members (6 pages)
10 November 1998	Return made up to 30/09/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 31 March 1997 (13 pages)
6 May 1998	Full accounts made up to 31 March 1997 (13 pages)
19 February 1998	Return made up to 30/09/97; full list of members (6 pages)
19 February 1998	Return made up to 30/09/97; full list of members (6 pages)
8 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
8 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
22 June 1997	Director's particulars changed (1 page)
22 June 1997	Director's particulars changed (1 page)
2 May 1997	Full accounts made up to 31 March 1996 (13 pages)
2 May 1997	Full accounts made up to 31 March 1996 (13 pages)
31 January 1997	Secretary's particulars changed (1 page)
31 January 1997	Secretary's particulars changed (1 page)
23 December 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
23 December 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
31 October 1996	Return made up to 30/09/96; full list of members (6 pages)
31 October 1996	Return made up to 30/09/96; full list of members (6 pages)
4 April 1996	Full accounts made up to 31 March 1995 (12 pages)
4 April 1996	Full accounts made up to 31 March 1995 (12 pages)
18 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
18 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
31 October 1995	Return made up to 30/09/95; full list of members (14 pages)
31 October 1995	Return made up to 30/09/95; full list of members (14 pages)

Universal Project Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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