Universal Trustme Engine Limited

Company Name	Universal Trustme Engine Limited
Directors	Antony Phillip Norman Abell and Edwin Michael Williams
Company Status	Active
Company Number	10086844
Category	Private Limited Company
Incorporation Date	29 March 2016(8 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Antony Phillip Norman Abell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British,Canadian
Status	Current
Appointed	29 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 109 50, Sloane Avenue London SW3 3DD

Secretary Name	Mr Antony Phillip Norman Abell
Status	Current
Appointed	02 June 2023(7 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Correspondence Address	Suite 109 50, Sloane Avenue London SW3 3DD

Director Name	Mr Edwin Michael Williams
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 March 2024(7 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Director/Accountant
Country of Residence	England
Correspondence Address	24 Arora Tower 2 Waterview Drive London SE10 0TW

Secretary Name	Mr David Paul Parsons
Status	Resigned
Appointed	28 July 2022(6 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 June 2023)
Role	Company Director
Correspondence Address	Suite 109 50, Sloane Avenue London SW3 3DD

Contact

Website	www.universaltrustengine.com

Location

Registered Address	Suite 109 50, Sloane Avenue London SW3 3DD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 December 2019 (4 years, 3 months ago)
Next Accounts Due	7 November 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	28 March 2024 (4 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

26 August 2023	Compulsory strike-off action has been discontinued (1 page)
22 August 2023	First Gazette notice for compulsory strike-off (1 page)
15 June 2023	Termination of appointment of David Paul Parsons as a secretary on 2 June 2023 (1 page)
15 June 2023	Appointment of Mr Antony Phillip Norman Abell as a secretary on 2 June 2023 (2 pages)
29 March 2023	Confirmation statement made on 28 March 2023 with updates (6 pages)
7 January 2023	Statement of capital following an allotment of shares on 7 December 2022 GBP 10,450.14 (8 pages)
9 November 2022	Second filing of a statement of capital following an allotment of shares on 8 July 2022 GBP 10,380.30 (7 pages)
1 August 2022	Appointment of Mr David Paul Parsons as a secretary on 28 July 2022 (2 pages)
20 July 2022	Statement of capital following an allotment of shares on 8 July 2022 GBP 45.50 ANNOTATION Clarification a second filed SH01 was registered on 09/11/22 (5 pages)
16 June 2022	Registered office address changed from Suite 109, 50 Sloane Avenue Sloane Avenue London SW3 3DD England to Suite 109 50, Sloane Avenue London SW3 3DD on 16 June 2022 (1 page)
16 June 2022	Registered office address changed from Landmark 105 Victoria Street London SW1E 6QT England to Suite 109, 50 Sloane Avenue Sloane Avenue London SW3 3DD on 16 June 2022 (1 page)
30 April 2022	Compulsory strike-off action has been discontinued (1 page)
29 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
15 February 2022	Compulsory strike-off action has been suspended (1 page)
11 January 2022	First Gazette notice for compulsory strike-off (1 page)
7 August 2021	Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page)
1 April 2021	Confirmation statement made on 28 March 2021 with updates (5 pages)
31 March 2021	Statement of capital following an allotment of shares on 1 February 2021 GBP 10,334.8 (3 pages)
28 October 2020	Registered office address changed from 22a St. James's Square London SW1Y 4JH England to Landmark 105 Victoria Street London SW1E 6QT on 28 October 2020 (1 page)
17 September 2020	Total exemption full accounts made up to 30 December 2019 (11 pages)
8 May 2020	Statement of capital following an allotment of shares on 14 April 2020 GBP 10,275.18 (3 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with updates (5 pages)
18 February 2020	Statement of capital following an allotment of shares on 5 January 2020 GBP 10,253.05 (4 pages)
27 January 2020	Statement of capital following an allotment of shares on 12 December 2019 GBP 10,243.36 (4 pages)
10 October 2019	Total exemption full accounts made up to 30 December 2018 (11 pages)
6 July 2019	Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 22a St. James's Square London SW1Y 4JH on 6 July 2019 (1 page)
28 March 2019	Confirmation statement made on 28 March 2019 with updates (5 pages)
27 March 2019	Change of details for Mr Antony Phillip Norman Abell as a person with significant control on 10 March 2019 (2 pages)
2 November 2018	Statement of capital following an allotment of shares on 10 September 2018 GBP 10,237.85 (8 pages)
18 October 2018	Registered office address changed from 13 Park Mansions Prince of Wales Drive London SW11 4HG United Kingdom to 33 st. James's Square London SW1Y 4JS on 18 October 2018 (1 page)
17 October 2018	Total exemption full accounts made up to 30 December 2017 (9 pages)
19 July 2018	Registered office address changed from C/O C/O Jeffreys Henry Finsgate Finsgate 5-7 Cranwood Street London EC1V 9EE England to 13 Park Mansions Prince of Wales Drive London SW11 4HG on 19 July 2018 (1 page)
13 July 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
2 July 2018	Statement of capital following an allotment of shares on 17 January 2018 GBP 10,193.89 (4 pages)
27 June 2018	Compulsory strike-off action has been discontinued (1 page)
26 June 2018	Confirmation statement made on 28 March 2018 with updates (6 pages)
25 June 2018	Statement of capital following an allotment of shares on 23 May 2017 GBP 10,166.66 (4 pages)
25 June 2018	Statement of capital following an allotment of shares on 10 January 2017 GBP 10,000 (4 pages)
20 June 2018	Notification of David Parsons as a person with significant control on 23 May 2017 (2 pages)
19 June 2018	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 July 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 July 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
12 May 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
28 September 2016	Registered office address changed from C/O C/O Variable Pitch Limited 33 st. James's Square London SW1Y 4JS United Kingdom to C/O C/O Jeffreys Henry Finsgate Finsgate 5-7 Cranwood Street London EC1V 9EE on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from C/O C/O Variable Pitch Limited 33 st. James's Square London SW1Y 4JS United Kingdom to C/O C/O Jeffreys Henry Finsgate Finsgate 5-7 Cranwood Street London EC1V 9EE on 28 September 2016 (1 page)
29 March 2016	Incorporation Statement of capital on 2016-03-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 March 2016	Incorporation Statement of capital on 2016-03-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Universal Trustme Engine Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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