| Company Name | Universal Asset Sciences Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 11066569 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2017(6 years, 5 months 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 David Andrew Brown |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 12 Easter Industrial Park Ferry Lane South Rainham Essex RM13 9BP |
| Director Name | Mr Steven Martin Jupp |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 London Wall Buildings London EC2M 5SY |
| Director Name | Mr Nicholas Alexander Hamilton Blomfield |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2021(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 12 Easter Industrial Park Ferry Lane South Rainham Essex RM13 9BP |
| Director Name | Mr Jonathan Charles Mann |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2021(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Easter Industrial Park Ferry Lane South Rainham Essex RM13 9BP |
Location
| Registered Address | 12 Easter Industrial Park Ferry Lane South Rainham Essex RM13 9BP |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Rainham and Wennington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 29 January 2024 | Accounts for a dormant company made up to 30 November 2023 (6 pages) |
|---|---|
| 5 December 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
| 12 December 2022 | Accounts for a dormant company made up to 30 November 2022 (6 pages) |
| 1 December 2022 | Director's details changed for Mr. Steven Martin Jupp on 19 November 2022 (2 pages) |
| 1 December 2022 | Confirmation statement made on 19 November 2022 with updates (4 pages) |
| 1 December 2022 | Change of details for Mr. Steven Martin Jupp as a person with significant control on 19 November 2022 (2 pages) |
| 14 February 2022 | Accounts for a dormant company made up to 30 November 2021 (6 pages) |
| 24 December 2021 | Appointment of Mr Jonathan Charles Mann as a director on 23 December 2021 (2 pages) |
| 24 December 2021 | Appointment of Mr Nicholas Alexander Hamilton Blomfield as a director on 23 December 2021 (2 pages) |
| 19 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 5 August 2021 | Confirmation statement made on 5 August 2021 with updates (4 pages) |
| 16 March 2021 | Second filing of a statement of capital following an allotment of shares on 15 March 2021
|
| 15 March 2021 | Statement of capital following an allotment of shares on 15 March 2021
|
| 4 January 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
| 16 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
| 21 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 11 July 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
| 17 December 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 16 November 2017 | Incorporation Statement of capital on 2017-11-16
|