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Universal Holding Limited

Universal Holding Limited is an active company incorporated on 4 June 2014 with the registered office located in London, Greater London. Universal Holding Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09069685
Private limited company
Age
11 years
Incorporated 4 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 5 Mar 2024 (1 year 7 months ago)
Previous address was 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England
Telephone
0844 7747710
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Consultant • Swedish • Lives in Andorra • Born in Jun 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.3M
Decreased by £422.21K (-7%)
Total Liabilities
-£2.44M
Decreased by £422.23K (-15%)
Net Assets
£2.86M
Increased by £26 (0%)
Debt Ratio (%)
46%
Decreased by 3.98% (-8%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Mar 2024
Rf Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Amended Micro Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Mrs Evanthia Tsalapati Appointed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 5 Jun 2024
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
Submitted on 12 Apr 2024
Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 March 2024
Submitted on 5 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Amended micro company accounts made up to 31 December 2021
Submitted on 15 Jun 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 2 Jun 2023
Appointment of Mrs Evanthia Tsalapati as a secretary on 1 December 2022
Submitted on 9 Dec 2022
Repayment History
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