ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Universal Liquor Mart (London) Ltd

Universal Liquor Mart (London) Ltd is an active company incorporated on 12 May 2008 with the registered office located in London, Greater London. Universal Liquor Mart (London) Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06590422
Private limited company
Age
17 years
Incorporated 12 May 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
2nd Floor
314 Regents Park Road
Finchley
London
N3 2JX
England
Address changed on 7 Oct 2022 (2 years 11 months ago)
Previous address was Suite 2, First Floor 315 Regents Park Road Finchley London N3 1DP England
Telephone
02089590421
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in England • Born in Jul 1967
Mr Paresh Shantilal Raja
PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mrida Solutions Limited
Paresh Shantilal Raja is a mutual person.
Active
Anjaljun Holdings Ltd
Paresh Shantilal Raja is a mutual person.
Active
PSR Equities Limited
Paresh Shantilal Raja is a mutual person.
Active
Credit Capital Corporation Limited
Paresh Shantilal Raja is a mutual person.
Active
Interlend Limited
Paresh Shantilal Raja is a mutual person.
Active
Credit Capital Corporation International Limited
Paresh Shantilal Raja is a mutual person.
Active
Market Financial Solutions (Capital) Limited
Paresh Shantilal Raja is a mutual person.
Active
Paramount Services International Limited
Paresh Shantilal Raja is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£74.55K
Decreased by £17.76K (-19%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 5 (+45%)
Total Assets
£1.35M
Increased by £469.15K (+53%)
Total Liabilities
-£791.65K
Increased by £368.97K (+87%)
Net Assets
£556.02K
Increased by £100.18K (+22%)
Debt Ratio (%)
59%
Increased by 10.63% (+22%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 May 2025
Full Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Mr Paresh Shantilal Raja (PSC) Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Mr Paresh Shantilal Raja Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Mr Paresh Shantilal Raja (PSC) Details Changed
2 Years 11 Months Ago on 7 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 7 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Get Credit Report
Discover Universal Liquor Mart (London) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 May 2025 with updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 May 2023 with updates
Submitted on 30 May 2023
Director's details changed for Mr Paresh Shantilal Raja on 30 March 2023
Submitted on 22 May 2023
Change of details for Mr Paresh Shantilal Raja as a person with significant control on 30 March 2023
Submitted on 22 May 2023
Change of details for Mr Paresh Shantilal Raja as a person with significant control on 7 October 2022
Submitted on 18 May 2023
Registered office address changed from Suite 2, First Floor 315 Regents Park Road Finchley London N3 1DP England to 2nd Floor 314 Regents Park Road Finchley London N3 2JX on 7 October 2022
Submitted on 7 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year