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Uni-Versal Extras Limited

Uni-Versal Extras Limited is a liquidation company incorporated on 7 September 2004 with the registered office located in London, Greater London. Uni-Versal Extras Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
05223854
Private limited company
Age
21 years
Incorporated 7 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 September 2023 (2 years ago)
Next confirmation dated 7 September 2024
Was due on 21 September 2024 (11 months ago)
Last change occurred 1 year 12 months ago
Accounts
Overdue
Accounts overdue by 617 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
C/O Expedium Limited, Gable House
239 Regents Park Road
London
N3 3LF
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was The Stables 23B Lenten Street Alton Hampshire GU34 1HG England
Telephone
08453700884
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1979
PSC • Director • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Uva Management Limited
Wayne Phillippe Berko is a mutual person.
Active
Uve Digital Ltd
Wayne Phillippe Berko is a mutual person.
Active
P3rsonas Ltd
Wayne Phillippe Berko is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£760.41K
Increased by £198.61K (+35%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£1.33M
Increased by £402.68K (+43%)
Total Liabilities
-£1.05M
Increased by £34.5K (+3%)
Net Assets
£286.12K
Increased by £368.18K (-449%)
Debt Ratio (%)
79%
Decreased by 30.28% (-28%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 16 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 3 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Ms Liana Berko Details Changed
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
Ms Liana Berko Details Changed
3 Years Ago on 30 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 18 April 2025
Submitted on 10 Jun 2025
Statement of affairs
Submitted on 1 May 2024
Resolutions
Submitted on 1 May 2024
Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG England to C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF on 1 May 2024
Submitted on 1 May 2024
Appointment of a voluntary liquidator
Submitted on 1 May 2024
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
Satisfaction of charge 052238540002 in full
Submitted on 3 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 7 September 2023 with updates
Submitted on 13 Sep 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 7 Sep 2022
Repayment History
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