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Universal Transfer Ltd

Universal Transfer Ltd is an active company incorporated on 18 May 2018 with the registered office located in Greenford, Greater London. Universal Transfer Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11370201
Private limited company
Age
7 years
Incorporated 18 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 969 days
Dated 7 March 2022 (3 years ago)
Next confirmation dated 7 March 2023
Was due on 21 March 2023 (2 years 7 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1324 days
For period 1 Jun31 May 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2021
Was due on 31 March 2022 (3 years ago)
Address
101 Sudbury Heights Avenue
Greenford
UB6 0NF
England
Same address for the past 5 years
Telephone
01827722171
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Brazilian • Lives in England • Born in Mar 1979
Mrs Cassandra Nunes Pinheiro
PSC • Brazilian • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
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
£3.29K
Increased by £3.29K (%)
Total Liabilities
-£7.23K
Increased by £7.23K (%)
Net Assets
-£3.93K
Decreased by £3.93K (%)
Debt Ratio (%)
219%
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 11 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Accounting Period Extended
3 Years Ago on 28 Feb 2022
Micro Accounts Submitted
4 Years Ago on 28 May 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
Confirmation Submitted
5 Years Ago on 15 Oct 2020
Registered Address Changed
5 Years Ago on 15 Oct 2020
Micro Accounts Submitted
5 Years Ago on 17 Feb 2020
Cassandra Nunes Pinheiro (PSC) Appointed
6 Years Ago on 15 Mar 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
Confirmation statement made on 7 March 2022 with no updates
Submitted on 17 Mar 2022
Previous accounting period extended from 31 May 2021 to 30 June 2021
Submitted on 28 Feb 2022
Micro company accounts made up to 31 May 2020
Submitted on 28 May 2021
Confirmation statement made on 7 March 2021 with no updates
Submitted on 4 May 2021
Registered office address changed from 19 Chilcott Close Wembley HA0 3FF England to 101 Sudbury Heights Avenue Greenford UB6 0NF on 15 October 2020
Submitted on 15 Oct 2020
Confirmation statement made on 7 March 2020 with no updates
Submitted on 15 Oct 2020
Micro company accounts made up to 31 May 2019
Submitted on 17 Feb 2020
Notification of Cassandra Nunes Pinheiro as a person with significant control on 15 March 2019
Submitted on 15 Mar 2019
Repayment History
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