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Univers U.K. Ltd

Univers U.K. Ltd is an active company incorporated on 10 November 2020 with the registered office located in London, City of London. Univers U.K. Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13007894
Private limited company
Age
4 years
Incorporated 10 November 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on 11 May 2022 (3 years ago)
Previous address was Mazars 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in May 1971
Director • Managing Director • French • Lives in France • Born in Jul 1965
Director • Chief Financial Officer • Singaporean • Lives in Singapore • Born in May 1965
Director • New Zealander • Lives in England • Born in Nov 1968
Lei Zhang
PSC • Chinese • Lives in China • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Utility Ltd
Timothy Sutherland Naylor is a mutual person.
Active
Climatetech Engineering Ltd
Timothy Sutherland Naylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£89.26K
Decreased by £1.78M (-95%)
Turnover
£3.62M
Increased by £2.18M (+151%)
Employees
11
Increased by 4 (+57%)
Total Assets
£1.99M
Decreased by £226.88K (-10%)
Total Liabilities
-£5.36M
Increased by £1.9M (+55%)
Net Assets
-£3.37M
Decreased by £2.13M (+172%)
Debt Ratio (%)
269%
Increased by 113.02% (+73%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Lei Zhang (PSC) Details Changed
11 Months Ago on 22 Nov 2024
Lily Low Resigned
1 Year 4 Months Ago on 28 Jun 2024
Erica Lynn Newland Appointed
1 Year 4 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Timothy Sutherland Naylor Resigned
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Lei Zhang (PSC) Details Changed
2 Years 5 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 27 Jan 2025
Change of details for Lei Zhang as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 22 Nov 2024
Termination of appointment of Timothy Sutherland Naylor as a director on 29 December 2023
Submitted on 15 Jul 2024
Termination of appointment of Lily Low as a director on 28 June 2024
Submitted on 3 Jul 2024
Appointment of Erica Lynn Newland as a director on 28 June 2024
Submitted on 3 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Apr 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 29 Dec 2023
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 1 Dec 2023
Resolutions
Submitted on 13 Nov 2023
Repayment History
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