Universum Investments Ltd

Company Name	Universum Investments Ltd
Director	Martin Joseph Barry
Company Status	Active
Company Number	07057029
Category	Private Limited Company
Incorporation Date	26 October 2009(14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin Joseph Barry
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	27 December 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Amdocs Software Systems Ltd First Floor, Block Alfie Byrne Road Dublin 3 D03 H3f4

Director Name	Mr Ganesh Sanker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 14 Hanover Street London W1S 1YH

Director Name	Ms Andrea Karen Swinn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 2014)
Role	Hr Business Partner
Country of Residence	United Kingdom
Correspondence Address	Amdocs Management Limited 15 Fetter Lane London EC4A 1BR

Director Name	Mrs Janett Kristina Sarfert
Date of Birth	January 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	18 June 2014(4 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2018)
Role	Manager
Country of Residence	England
Correspondence Address	3rd Floor 14 Hanover Street London W1S 1YH

Director Name	Mrs Aine Kavanagh
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2018(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 27 December 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3rd Floor Chiswick Park Estate 566 Chiswick High R London W4 5YE

Director Name	Mrs Aine Moran
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 2019(9 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 22 February 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3rd Floor, 14 Hanover Street London W1S 1YH

Contact

Telephone	020 70789810
Telephone region	London

Location

Registered Address	3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£14,183
Cash	£5,219
Current Liabilities	£162,260

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
25 March 2022	Full accounts made up to 30 September 2021 (27 pages)
20 January 2022	Appointment of Mr Martin Joseph Barry as a director on 27 December 2021 (2 pages)
20 January 2022	Termination of appointment of Aine Kavanagh as a director on 27 December 2021 (1 page)
26 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
27 June 2021	Director's details changed for Mrs Aine Kavanagh on 27 June 2021 (2 pages)
27 June 2021	Director's details changed for Mrs Aine Kavanagh on 27 June 2021 (2 pages)
22 June 2021	Full accounts made up to 30 September 2020 (26 pages)
2 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
15 September 2020	Full accounts made up to 30 September 2019 (26 pages)
30 March 2020	Registered office address changed from 32 Station Road Welham Green Hatfield Hertfordshire AL9 7PG England to 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE on 30 March 2020 (1 page)
15 January 2020	Compulsory strike-off action has been discontinued (1 page)
8 January 2020	Director's details changed for Mrs Aine Moran on 8 January 2020 (2 pages)
8 January 2020	Confirmation statement made on 26 October 2019 with no updates (3 pages)
8 January 2020	Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH to 32 Station Road Welham Green Hatfield Hertfordshire AL9 7PG on 8 January 2020 (1 page)
4 July 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
6 March 2019	Termination of appointment of Aine Moran as a director on 22 February 2019 (1 page)
6 March 2019	Appointment of Mrs Aine Moran as a director on 31 October 2018 (2 pages)
22 February 2019	Appointment of Mrs Aine Moran as a director on 22 February 2019 (2 pages)
22 February 2019	Termination of appointment of Janett Kristina Sarfert as a director on 31 October 2018 (1 page)
31 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
10 August 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
19 December 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
19 December 2017	Change of details for Amdocs Limited as a person with significant control on 19 December 2017 (2 pages)
19 December 2017	Change of details for Amdocs Limited as a person with significant control on 19 December 2017 (2 pages)
30 May 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
30 May 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
4 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	Compulsory strike-off action has been discontinued (1 page)
3 October 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
3 October 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (3 pages)
30 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (3 pages)
20 August 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
20 August 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (3 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (3 pages)
3 October 2014	Appointment of Janett Kristina Sarfert as a director on 18 June 2014 (2 pages)
3 October 2014	Appointment of Janett Kristina Sarfert as a director on 18 June 2014 (2 pages)
3 October 2014	Termination of appointment of Andrea Karen Swinn as a director on 18 June 2014 (1 page)
3 October 2014	Termination of appointment of Andrea Karen Swinn as a director on 18 June 2014 (1 page)
20 August 2014	Auditor's resignation (1 page)
20 August 2014	Auditor's resignation (1 page)
2 April 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
2 April 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
6 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (3 pages)
6 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (3 pages)
5 September 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
5 September 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
30 April 2013	Termination of appointment of Ganesh Sanker as a director (1 page)
30 April 2013	Appointment of Ms Andrea Karen Swinn as a director (2 pages)
30 April 2013	Termination of appointment of Ganesh Sanker as a director (1 page)
30 April 2013	Appointment of Ms Andrea Karen Swinn as a director (2 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
13 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 December 2011	Amended accounts made up to 30 September 2010 (4 pages)
9 December 2011	Amended accounts made up to 30 September 2010 (4 pages)
31 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
24 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
24 December 2009	Memorandum and Articles of Association (12 pages)
24 December 2009	Current accounting period shortened from 31 October 2010 to 30 September 2010 (3 pages)
24 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
24 December 2009	Current accounting period shortened from 31 October 2010 to 30 September 2010 (3 pages)
24 December 2009	Memorandum and Articles of Association (12 pages)
26 October 2009	Incorporation (22 pages)
26 October 2009	Incorporation (22 pages)

Universum Investments Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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