Universal Phoenix Limited

Company Name	Universal Phoenix Limited
Directors	Nirav Lipinchandra Mithani and Bijal Nirav Mithani
Company Status	Active
Company Number	07610644
Category	Private Limited Company
Incorporation Date	20 April 2011(13 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Nirav Lipinchandra Mithani
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Director Name	Mrs Bijal Nirav Mithani
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Indian
Status	Current
Appointed	07 April 2013(1 year, 11 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Director Name	Mrs Bijal Nirav Mithani
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 April 2011(same day as company formation)
Role	Director & Shareholder
Country of Residence	United Kingdom
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Location

Registered Address	505 Pinner Road Harrow Middlesex HA2 6EH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Bijal Nirav Mithani 50.00% Ordinary
50 at £1	Nirav Lipinchandra Mithani 50.00% Ordinary

Financials

Year	2014
Net Worth	£36,844
Cash	£39,156
Current Liabilities	£105,325

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (12 months ago)
Next Return Due	4 May 2024 (2 weeks, 1 day from now)

Filing History

20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (7 pages)
22 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (7 pages)
27 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
21 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
3 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
26 April 2018	Director's details changed for Mrs Bijal Nirav Mithani on 26 April 2018 (2 pages)
26 April 2018	Change of details for Mrs Bijal Nirav Mithani as a person with significant control on 26 April 2018 (2 pages)
26 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
27 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
14 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
14 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
3 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
14 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
14 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
3 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
3 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
29 November 2013	Appointment of Mrs Bijal Nirav Mithani as a director (2 pages)
29 November 2013	Director's details changed for Mr Nirav Lipinchandra Mithani on 30 April 2013 (2 pages)
29 November 2013	Director's details changed for Mrs Bijal Nirav Mithani on 30 April 2013 (2 pages)
29 November 2013	Director's details changed for Mr Nirav Lipinchandra Mithani on 30 April 2013 (2 pages)
29 November 2013	Director's details changed for Mrs Bijal Nirav Mithani on 30 April 2013 (2 pages)
29 November 2013	Appointment of Mrs Bijal Nirav Mithani as a director (2 pages)
16 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
8 August 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
8 August 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
4 May 2011	Termination of appointment of Bijal Mithani as a director (1 page)
4 May 2011	Termination of appointment of Bijal Mithani as a director (1 page)
20 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
20 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
20 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Universal Phoenix Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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