Universal Resorts (UK) Limited

Company Name	Universal Resorts (UK) Limited
Director	Mohamed Ali Maniku
Company Status	Active
Company Number	03826176
Category	Private Limited Company
Incorporation Date	16 August 1999(24 years, 8 months ago)
Previous Name	Universal Resorts Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mohamed Ali Maniku
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Maldivian
Status	Current
Appointed	17 August 1999(1 day after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Springfield Close London N12 7NT

Secretary Name	Mr Shujaat Khimji
Nationality	British
Status	Current
Appointed	14 August 2004(5 years after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Hangar Ruding Carpenders Park Watford Hertfordshire WD19 5BH

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	Norose Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(8 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 14 August 2004)
Correspondence Address	Kempson House Camomile Street London EC3A 7AN

Location

Registered Address	71 Hangar Ruding Carpenders Park Watford Hertfordshire WD19 5BH
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Universal Enterprises Private LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
31 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
19 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
20 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
21 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
21 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
18 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
1 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
31 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
17 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
22 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
26 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
26 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
28 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
28 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
15 October 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
15 October 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
16 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
16 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 October 2015	Director's details changed for Mohamed Ali Maniku on 11 October 2015 (2 pages)
11 October 2015	Director's details changed for Mohamed Ali Maniku on 11 October 2015 (2 pages)
11 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (4 pages)
11 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (4 pages)
2 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
2 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (4 pages)
3 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (4 pages)
17 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
17 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
5 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (4 pages)
5 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (4 pages)
8 February 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 February 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
6 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
26 April 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
26 April 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
16 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
20 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
20 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
16 August 2010	Director's details changed for Mohamed Ali Maniku on 16 August 2010 (2 pages)
16 August 2010	Director's details changed for Mohamed Ali Maniku on 16 August 2010 (2 pages)
16 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
19 December 2009	Accounts for a dormant company made up to 31 October 2009 (3 pages)
19 December 2009	Accounts for a dormant company made up to 31 October 2009 (3 pages)
4 September 2009	Return made up to 16/08/09; full list of members (3 pages)
4 September 2009	Return made up to 16/08/09; full list of members (3 pages)
18 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
18 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
7 October 2008	Return made up to 16/08/08; full list of members (3 pages)
7 October 2008	Return made up to 16/08/08; full list of members (3 pages)
27 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
27 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
5 September 2007	Return made up to 16/08/07; full list of members (2 pages)
5 September 2007	Return made up to 16/08/07; full list of members (2 pages)
13 July 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
13 July 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
12 September 2006	Return made up to 16/08/06; full list of members (2 pages)
12 September 2006	Return made up to 16/08/06; full list of members (2 pages)
15 May 2006	Registered office changed on 15/05/06 from: kempson house camomile street london EC3A 7AN (1 page)
15 May 2006	Registered office changed on 15/05/06 from: kempson house camomile street london EC3A 7AN (1 page)
16 February 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
16 February 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
2 September 2005	Return made up to 16/08/05; full list of members (2 pages)
2 September 2005	Return made up to 16/08/05; full list of members (2 pages)
1 April 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
1 April 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
5 October 2004	Return made up to 16/08/04; full list of members (6 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Return made up to 16/08/04; full list of members (6 pages)
5 October 2004	New secretary appointed (2 pages)
7 June 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
7 June 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
20 November 2003	Return made up to 16/08/03; full list of members (6 pages)
20 November 2003	Return made up to 16/08/03; full list of members (6 pages)
23 June 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
23 June 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
24 September 2002	Return made up to 16/08/02; full list of members (6 pages)
24 September 2002	Return made up to 16/08/02; full list of members (6 pages)
5 June 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
5 June 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
3 September 2001	Return made up to 16/08/01; full list of members 363(287) ‐ Registered office changed on 03/09/01 (6 pages)
3 September 2001	Return made up to 16/08/01; full list of members 363(287) ‐ Registered office changed on 03/09/01 (6 pages)
11 June 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
11 June 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
4 September 2000	Return made up to 16/08/00; full list of members (6 pages)
4 September 2000	Return made up to 16/08/00; full list of members (6 pages)
7 July 2000	Memorandum and Articles of Association (14 pages)
7 July 2000	Memorandum and Articles of Association (14 pages)
5 July 2000	Company name changed universal resorts LIMITED\certificate issued on 06/07/00 (2 pages)
5 July 2000	Company name changed universal resorts LIMITED\certificate issued on 06/07/00 (2 pages)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	New secretary appointed (2 pages)
17 May 2000	Registered office changed on 17/05/00 from: 6 carisbrooke close stanmore middlesex HA7 1LX (1 page)
17 May 2000	Registered office changed on 17/05/00 from: 6 carisbrooke close stanmore middlesex HA7 1LX (1 page)
15 May 2000	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
15 May 2000	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Registered office changed on 23/08/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Registered office changed on 23/08/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
16 August 1999	Incorporation (13 pages)
16 August 1999	Incorporation (13 pages)

Universal Resorts (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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