Company NameUniversal Designz Ltd
DirectorJay Patel
Company StatusActive
Company Number05899656
CategoryPrivate Limited Company
Incorporation Date8 August 2006(17 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Jay Patel
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Maundeby Walk
Neasden
London
NW10 2TG
Secretary NameManisha Patel
NationalityBritish
StatusResigned
Appointed08 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address53 Maundeby Walk
Neasden
London
NW10 2TG

Contact

Telephone020 84511111
Telephone regionLondon

Location

Registered Address53 Maundeby Walk
Neasden
London
NW10 2TG
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Shareholders

100 at £1Jayesh Patel
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return2 August 2023 (8 months, 4 weeks ago)
Next Return Due16 August 2024 (3 months, 2 weeks from now)

Filing History

7 September 2023Confirmation statement made on 2 August 2023 with no updates (3 pages)
24 August 2023Micro company accounts made up to 31 August 2022 (3 pages)
26 September 2022Termination of appointment of Manisha Patel as a secretary on 1 October 2009 (1 page)
26 September 2022Confirmation statement made on 2 August 2022 with no updates (3 pages)
31 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
13 August 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
21 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
1 November 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
30 May 2020Micro company accounts made up to 31 August 2019 (4 pages)
16 March 2020Withdrawal of a person with significant control statement on 16 March 2020 (2 pages)
28 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
30 May 2019Micro company accounts made up to 31 August 2018 (3 pages)
10 September 2018Confirmation statement made on 2 August 2018 with updates (4 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (3 pages)
20 March 2018Director's details changed for Jayesh Patel on 7 March 2018 (2 pages)
20 March 2018Notification of Jay Patel as a person with significant control on 8 August 2016 (2 pages)
22 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (3 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (3 pages)
2 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
2 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
17 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
17 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
19 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
(4 pages)
19 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
(4 pages)
12 September 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
12 September 2014Annual return made up to 8 August 2014 with a full list of shareholders (4 pages)
12 September 2014Annual return made up to 8 August 2014 with a full list of shareholders (4 pages)
12 September 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
23 June 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
23 June 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-29
  • GBP 100
(4 pages)
29 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-29
  • GBP 100
(4 pages)
29 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-29
  • GBP 100
(4 pages)
20 October 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
20 October 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
20 October 2012Accounts for a dormant company made up to 31 August 2012 (7 pages)
20 October 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
20 October 2012Accounts for a dormant company made up to 31 August 2012 (7 pages)
26 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
26 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
20 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
20 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
20 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
28 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
28 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
16 August 2010Director's details changed for Jayesh Patel on 8 August 2010 (2 pages)
16 August 2010Director's details changed for Jayesh Patel on 8 August 2010 (2 pages)
16 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
16 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
16 August 2010Director's details changed for Jayesh Patel on 8 August 2010 (2 pages)
16 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
1 May 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 May 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
17 August 2009Return made up to 08/08/09; full list of members (3 pages)
17 August 2009Return made up to 08/08/09; full list of members (3 pages)
24 June 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
24 June 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
29 August 2008Return made up to 08/08/08; full list of members (3 pages)
29 August 2008Return made up to 08/08/08; full list of members (3 pages)
4 December 2007Accounts for a dormant company made up to 31 August 2007 (2 pages)
4 December 2007Accounts for a dormant company made up to 31 August 2007 (2 pages)
17 August 2007Return made up to 08/08/07; full list of members (2 pages)
17 August 2007Return made up to 08/08/07; full list of members (2 pages)
24 October 2006Registered office changed on 24/10/06 from: 11 murray street, camden london greater london NW1 9RE (1 page)
24 October 2006Registered office changed on 24/10/06 from: 11 murray street, camden london greater london NW1 9RE (1 page)
8 August 2006Incorporation (17 pages)
8 August 2006Incorporation (17 pages)