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Universal Impex Limited

Universal Impex Limited is an active company incorporated on 28 February 1969 with the registered office located in London, Greater London. Universal Impex Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00948957
Private limited company
Age
56 years
Incorporated 28 February 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unitec House
2 Albert Place
London
N3 1QB
Same address for the past 35 years
Telephone
02083494666
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Apr 1968
Director • Financial Consultant • British • Lives in England • Born in Jun 1957
Beamat Holdings Limited
PSC
Dr Andreas Ignaz Schurti
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£823.43K
Increased by £495.57K (+151%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.05M
Increased by £15.74K (+1%)
Total Liabilities
-£431.83K
Increased by £280.28K (+185%)
Net Assets
£1.62M
Decreased by £264.54K (-14%)
Debt Ratio (%)
21%
Increased by 13.59% (+183%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Sandra Kuzmanovic (PSC) Resigned
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Charge Satisfied
12 Months Ago on 10 Sep 2024
Charge Satisfied
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Cessation of Sandra Kuzmanovic as a person with significant control on 23 December 2024
Submitted on 5 Mar 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 27 Nov 2024
Satisfaction of charge 4 in full
Submitted on 10 Sep 2024
Satisfaction of charge 1 in full
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 29 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Jun 2022
Repayment History
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