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Universal Pay Limited

Universal Pay Limited is a liquidation company incorporated on 20 April 2009 with the registered office located in London, City of London. Universal Pay Limited was registered 16 years ago.
Status
Liquidation
In compulsory liquidation since 4 years ago
Company No
06882511
Private limited company
Age
16 years
Incorporated 20 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2704 days
Dated 4 April 2017 (8 years ago)
Next confirmation dated 4 April 2018
Was due on 18 April 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2600 days
For period 1 Nov31 Oct 2016 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 October 2017
Was due on 31 July 2018 (7 years ago)
Contact
Address
Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was 30 Old Bailey London EC4M 7AU
Telephone
08456187251
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Dec 1959
Mr Mark Geoffrey Egerton
PSC • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Sealton Ltd
Mark Geoffrey Egerton is a mutual person.
Active
B D M Squared Limited
Mark Geoffrey Egerton is a mutual person.
Active
Nimble Tech Systems Limited
Mark Geoffrey Egerton is a mutual person.
Active
Bunton Limited
Mark Geoffrey Egerton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Oct 2016
For period 31 Oct31 Oct 2016
Traded for 12 months
Cash in Bank
£9.23K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.37M
Same as previous period
Total Liabilities
-£1.16M
Same as previous period
Net Assets
£201.93K
Same as previous period
Debt Ratio (%)
85%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
3 Years Ago on 11 May 2022
Registered Address Changed
4 Years Ago on 4 Jan 2021
Liquidator Appointed
4 Years Ago on 31 Dec 2020
Voluntary Arrangement Completed
6 Years Ago on 11 Apr 2019
Court Order to Wind Up
6 Years Ago on 11 Mar 2019
Small Accounts Submitted
8 Years Ago on 31 Jul 2017
Confirmation Submitted
8 Years Ago on 10 Apr 2017
Registered Address Changed
8 Years Ago on 6 Apr 2017
Small Accounts Submitted
8 Years Ago on 5 Dec 2016
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Documents
Progress report in a winding up by the court
Submitted on 19 Feb 2025
Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
Submitted on 26 Jul 2024
Progress report in a winding up by the court
Submitted on 21 Feb 2024
Progress report in a winding up by the court
Submitted on 21 Feb 2023
Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022
Submitted on 11 May 2022
Progress report in a winding up by the court
Submitted on 18 Feb 2022
Registered office address changed from 8 th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL England to Tower Bridge House St. Katharine's Way London E1W 1DD on 4 January 2021
Submitted on 4 Jan 2021
Appointment of a liquidator
Submitted on 31 Dec 2020
Notice of completion of voluntary arrangement
Submitted on 11 Apr 2019
Order of court to wind up
Submitted on 11 Mar 2019
Repayment History
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