Company NameUniversal Credit Calculator Limited
DirectorDeven Ghelani
Company StatusActive
Company Number08642163
CategoryPrivate Limited Company
Incorporation Date8 August 2013(10 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Deven Ghelani
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPublic Hall 1 Horse Guards Avenue
Westminster
London
SW1A 2HU

Location

Registered AddressPublic Hall 1 Horse Guards Avenue
Westminster
London
SW1A 2HU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Deven Ghelani
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return5 August 2023 (7 months, 3 weeks ago)
Next Return Due19 August 2024 (4 months, 3 weeks from now)

Filing History

10 August 2023Confirmation statement made on 5 August 2023 with no updates (3 pages)
7 July 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
5 August 2022Registered office address changed from Millbank Tower Suite 1.1 21-24 Millbank London SW1P 4QP England to Public Hall 1 Horse Guards Avenue Westminster London SW1A 2HU on 5 August 2022 (1 page)
5 August 2022Confirmation statement made on 5 August 2022 with no updates (3 pages)
4 January 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
23 August 2021Confirmation statement made on 8 August 2021 with no updates (3 pages)
19 January 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
24 September 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
24 September 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
14 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
7 November 2018Accounts for a dormant company made up to 31 October 2018 (2 pages)
2 October 2018Registered office address changed from Little Tufton House 3 Dean Trench Street London SW1P 3HB England to Millbank Tower Suite 1.1 21-24 Millbank London SW1P 4QP on 2 October 2018 (1 page)
9 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
27 June 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
4 September 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
7 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
7 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
28 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
28 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
14 July 2016Registered office address changed from The Pill Box 115 Coventry Road London E2 6GG to Little Tufton House 3 Dean Trench Street London SW1P 3HB on 14 July 2016 (1 page)
14 July 2016Registered office address changed from The Pill Box 115 Coventry Road London E2 6GG to Little Tufton House 3 Dean Trench Street London SW1P 3HB on 14 July 2016 (1 page)
26 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(3 pages)
26 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(3 pages)
26 August 2015Director's details changed for Mr Deven Ghelani on 1 August 2015 (2 pages)
26 August 2015Director's details changed for Mr Deven Ghelani on 1 August 2015 (2 pages)
26 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(3 pages)
26 August 2015Director's details changed for Mr Deven Ghelani on 1 August 2015 (2 pages)
4 August 2015Registered office address changed from 49 Tyler Avenue Loughborough Leicestershire LE11 5NL to The Pill Box 115 Coventry Road London E2 6GG on 4 August 2015 (1 page)
4 August 2015Registered office address changed from 49 Tyler Avenue Loughborough Leicestershire LE11 5NL to The Pill Box 115 Coventry Road London E2 6GG on 4 August 2015 (1 page)
4 August 2015Registered office address changed from 49 Tyler Avenue Loughborough Leicestershire LE11 5NL to The Pill Box 115 Coventry Road London E2 6GG on 4 August 2015 (1 page)
22 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
22 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
24 February 2015Previous accounting period extended from 31 August 2014 to 31 October 2014 (1 page)
24 February 2015Previous accounting period extended from 31 August 2014 to 31 October 2014 (1 page)
8 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
(3 pages)
8 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
(3 pages)
8 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
(3 pages)
8 August 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(20 pages)
8 August 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(20 pages)