| Company Name | Universal Business Strategies Limited |
|---|---|
| Director | Harvey Wayne Palmer |
| Company Status | Active |
| Company Number | 06404857 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2007(16 years, 6 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 | Mr Harvey Wayne Palmer |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
| Secretary Name | Jeanne Catherine Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Universal House High Wych Hertfordshire CM21 0JS |
| Secretary Name | Kirsty Jeanne Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2008(1 year after company formation) |
| Appointment Duration | 5 months (resigned 01 April 2009) |
| Role | Company Director |
| Correspondence Address | 2 Lion Court Copenhagen Street Islington London N1 0SS |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2007(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2007(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Contact
| Telephone | 020 75650541 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 3rd Floor 95 Mortimer Street London W1W 7ST |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Harvey Wayne Palmer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months from now) |
Filing History
| 22 October 2020 | Confirmation statement made on 22 October 2020 with updates (4 pages) |
|---|---|
| 22 October 2019 | Confirmation statement made on 22 October 2019 with updates (4 pages) |
| 16 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 18 December 2018 | Confirmation statement made on 22 October 2018 with updates (4 pages) |
| 17 December 2018 | Director's details changed for Mr Harvey Wayne Palmer on 17 November 2017 (2 pages) |
| 17 December 2018 | Change of details for Mr Harvey Wayne Palmer as a person with significant control on 17 November 2017 (2 pages) |
| 30 April 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 13 December 2017 | Director's details changed for Mr Harvey Wayne Palmer on 17 November 2017 (2 pages) |
| 13 December 2017 | Director's details changed for Mr Harvey Wayne Palmer on 17 November 2017 (2 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 24 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 26 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 21 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 January 2011 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 7 December 2009 | Director's details changed for Harvey Palmer on 1 October 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Register inspection address has been changed (1 page) |
| 7 December 2009 | Director's details changed for Harvey Palmer on 1 October 2009 (2 pages) |
| 7 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 December 2009 | Register inspection address has been changed (1 page) |
| 7 December 2009 | Director's details changed for Harvey Palmer on 1 October 2009 (2 pages) |
| 19 June 2009 | Appointment terminated secretary kirsty palmer (1 page) |
| 19 June 2009 | Appointment terminated secretary kirsty palmer (1 page) |
| 18 June 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 18 June 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 4 March 2009 | Secretary appointed kirsty jeanne palmer (2 pages) |
| 4 March 2009 | Secretary appointed kirsty jeanne palmer (2 pages) |
| 25 February 2009 | Appointment terminated secretary jeanne palmer (1 page) |
| 25 February 2009 | Appointment terminated secretary jeanne palmer (1 page) |
| 14 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 16 April 2008 | Secretary appointed jeanne palmer (2 pages) |
| 16 April 2008 | Secretary appointed jeanne palmer (2 pages) |
| 29 January 2008 | New director appointed (2 pages) |
| 29 January 2008 | New director appointed (2 pages) |
| 25 January 2008 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
| 25 January 2008 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: five ways, 57/59 hatfield road potters bar hertfordshire EN6 1HS (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: five ways, 57/59 hatfield road potters bar hertfordshire EN6 1HS (1 page) |
| 22 October 2007 | Director resigned (1 page) |
| 22 October 2007 | Secretary resigned (1 page) |
| 22 October 2007 | Director resigned (1 page) |
| 22 October 2007 | Incorporation (13 pages) |
| 22 October 2007 | Incorporation (13 pages) |
| 22 October 2007 | Secretary resigned (1 page) |