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Universal Consolidated Ventures Limited

Universal Consolidated Ventures Limited is a dormant company incorporated on 17 January 2002 with the registered office located in London, Greater London. Universal Consolidated Ventures Limited was registered 23 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
04354612
Private limited company
Age
23 years
Incorporated 17 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
26-28 Neal Street
London
WC2H 9QQ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1955
Director • Surveyor • British • Lives in UK • Born in Sep 1963
Universal Consolidated Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Consolidated Group Limited
Mr Peter John Marsden Williams and Mark Howard Yeadon are mutual people.
Active
Universal Consolidated Investments Limited
Mr Peter John Marsden Williams and Mark Howard Yeadon are mutual people.
Active
Stonehanger Court Management Co., Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Gee Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Covent Garden Estates Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Penney Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Smart Space Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Universal Consolidated Developments Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£235.71K
Same as previous period
Total Liabilities
-£62.53K
Same as previous period
Net Assets
£173.18K
Same as previous period
Debt Ratio (%)
27%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Universal Consolidated Group Limited (PSC) Details Changed
1 Year Ago on 31 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Universal Consolidated Group Limited (PSC) Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Universal Consolidated Group Limited (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 6 Apr 2022
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 12 Mar 2025
Change of details for Universal Consolidated Group Limited as a person with significant control on 31 August 2024
Submitted on 22 Jan 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 17 Apr 2024
Change of details for Universal Consolidated Group Limited as a person with significant control on 1 September 2022
Submitted on 15 Mar 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 19 Jan 2024
Change of details for Universal Consolidated Group Limited as a person with significant control on 1 October 2023
Submitted on 4 Oct 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 17 Jan 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 9 Jan 2023
Accounts for a dormant company made up to 31 August 2021
Submitted on 6 Apr 2022
Repayment History
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