Company NameUniversal World Trading Ltd.
DirectorVasyl Hnetnov
Company StatusActive
Company Number10610574
CategoryPrivate Limited Company
Incorporation Date9 February 2017(7 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr Vasyl Hnetnov
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityUkrainian
StatusCurrent
Appointed18 October 2019(2 years, 8 months after company formation)
Appointment Duration4 years, 6 months
RoleEntrepreneur
Country of ResidenceUkraine
Correspondence AddressArea Zakarpatska District Mizhhirskyi
Town Izky
90020
Secretary NameNorthwestern Management Services Limited (Corporation)
StatusCurrent
Appointed09 February 2017(same day as company formation)
Correspondence Address52 Grosvenor Gardens
Belgravia
London
WC1B 5HJ
Director NameMr Petr Kisel
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityLithuanian
StatusResigned
Appointed09 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceCzech Republic
Correspondence Address680/2 Bryksova
Cerny Most
198 00

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return13 October 2023 (6 months, 2 weeks ago)
Next Return Due27 October 2024 (6 months from now)

Filing History

13 October 2023Secretary's details changed for Northwestern Management Services Limited on 13 October 2023 (1 page)
13 October 2023Confirmation statement made on 13 October 2023 with updates (5 pages)
7 September 2023Micro company accounts made up to 28 February 2023 (3 pages)
2 November 2022Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on 2 November 2022 (1 page)
2 November 2022Confirmation statement made on 2 November 2022 with updates (5 pages)
30 September 2022Micro company accounts made up to 28 February 2022 (3 pages)
1 December 2021Confirmation statement made on 26 November 2021 with no updates (3 pages)
6 August 2021Micro company accounts made up to 28 February 2021 (3 pages)
12 July 2021Secretary's details changed for Northwestern Management Services Limited on 20 April 2021 (1 page)
12 July 2021Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 12 July 2021 (1 page)
29 December 2020Confirmation statement made on 26 November 2020 with no updates (3 pages)
21 April 2020Micro company accounts made up to 28 February 2020 (2 pages)
26 November 2019Notification of Vasyl Hnetnov as a person with significant control on 18 October 2019 (2 pages)
26 November 2019Cessation of Petr Kisel as a person with significant control on 18 October 2019 (1 page)
26 November 2019Appointment of Mr Vasyl Hnetnov as a director on 18 October 2019 (2 pages)
26 November 2019Confirmation statement made on 26 November 2019 with updates (4 pages)
26 November 2019Termination of appointment of Petr Kisel as a director on 18 October 2019 (1 page)
30 April 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
17 January 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
9 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
11 February 2018Confirmation statement made on 8 February 2018 with updates (3 pages)
9 February 2017Incorporation
Statement of capital on 2017-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
9 February 2017Incorporation
Statement of capital on 2017-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)