| Company Name | Universal Global Business Ltd |
|---|---|
| Director | Sudesh Adeya |
| Company Status | Active |
| Company Number | 06808028 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2009(15 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sudesh Adeya |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 260 Woodmansterne Road Streatham London SW16 5UA |
| Director Name | Mrs Luxna Kodai-Adeya |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Company Secretarial Assistant |
| Country of Residence | England |
| Correspondence Address | 260 Woodmansterne Road Streatham London SW16 5UA |
| Secretary Name | Mrs Luxna Kodai-Adeya |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 260 Woodmansterne Road Streatham London SW16 5UA |
Contact
| Website | www.smartdeal4u.co.uk |
|---|
Location
| Registered Address | 260 Woodmansterne Road Streatham London SW16 5UA |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham South |
| Built Up Area | Greater London |
Shareholders
| 50 at £0.01 | Luxna Kodai-adeya 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Sudesh Adeya 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
|---|---|
| 13 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 6 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 2 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 8 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 March 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 16 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 25 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 10 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 10 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 16 February 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 16 February 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 4 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 10 November 2014 | Accounts for a dormant company made up to 28 February 2014 (8 pages) |
| 10 November 2014 | Accounts for a dormant company made up to 28 February 2014 (8 pages) |
| 21 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 11 June 2013 | Accounts for a dormant company made up to 28 February 2013 (8 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 28 February 2013 (8 pages) |
| 26 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 8 October 2012 | Termination of appointment of Luxna Kodai-Adeya as a director (1 page) |
| 8 October 2012 | Termination of appointment of Luxna Kodai-Adeya as a director (1 page) |
| 8 October 2012 | Termination of appointment of Luxna Kodai-Adeya as a secretary (1 page) |
| 8 October 2012 | Termination of appointment of Luxna Kodai-Adeya as a secretary (1 page) |
| 27 June 2012 | Accounts for a dormant company made up to 28 February 2012 (9 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 28 February 2012 (9 pages) |
| 15 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 28 February 2011 (8 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 28 February 2011 (8 pages) |
| 15 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 28 February 2010 (7 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 28 February 2010 (7 pages) |
| 17 March 2010 | Director's details changed for Mrs Luxna Kodai-Adeya on 1 January 2010 (2 pages) |
| 17 March 2010 | Secretary's details changed for Luxna Kodai-Adeya on 1 January 2010 (1 page) |
| 17 March 2010 | Secretary's details changed for Luxna Kodai-Adeya on 1 January 2010 (1 page) |
| 17 March 2010 | Secretary's details changed for Luxna Kodai-Adeya on 1 January 2010 (1 page) |
| 17 March 2010 | Director's details changed for Mrs Luxna Kodai-Adeya on 1 January 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Mrs Luxna Kodai-Adeya on 1 January 2010 (2 pages) |
| 3 February 2009 | Incorporation (12 pages) |
| 3 February 2009 | Incorporation (12 pages) |