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Universally Speaking Bidco Limited

Universally Speaking Bidco Limited is an active company incorporated on 28 January 2021 with the registered office located in Bedford, Bedfordshire. Universally Speaking Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13164885
Private limited company
Age
4 years
Incorporated 28 January 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Knowledge Centre
Wyboston Lakes
Wyboston
Bedfordshire
MK44 3BY
United Kingdom
Address changed on 19 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Director • Finance • British • Lives in UK • Born in Oct 1985
Director • None • British • Lives in UK • Born in Feb 1965
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1968
Universally Speaking Midco Limited
PSC
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Mutual Companies
Universally Speaking Topco Limited
Victoria Louise Peggs, Damien James Macaulay, and 2 more are mutual people.
Active
Universally Speaking Midco Limited
Victoria Louise Peggs, Damien James Macaulay, and 2 more are mutual people.
Active
Universally Speaking Limited
Damien James Macaulay, Mr Andrew Brown, and 1 more are mutual people.
Active
Ecogra Limited
Damien James Macaulay is a mutual person.
Active
Egaming Compliance (Holdings) Limited
Damien James Macaulay is a mutual person.
Active
Ecogra Holding Limited
Damien James Macaulay is a mutual person.
Active
Cayenne Bidco Limited
Damien James Macaulay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£1.13M
Decreased by £221K (-16%)
Employees
7
Increased by 3 (+75%)
Total Assets
£34.97M
Increased by £1.3M (+4%)
Total Liabilities
-£37.85M
Increased by £2.58M (+7%)
Net Assets
-£2.88M
Decreased by £1.28M (+80%)
Debt Ratio (%)
108%
Increased by 3.48% (+3%)
Latest Activity
Registers Moved To Inspection Address
6 Months Ago on 19 Feb 2025
Inspection Address Changed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Victoria Louise Peggs Resigned
11 Months Ago on 25 Sep 2024
Mr Rhys William Davies Appointed
1 Year 2 Months Ago on 27 Jun 2024
Damien James Macaulay Resigned
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 19 Feb 2025
Register inspection address has been changed from Shoosmiths Llp, 100 Avebury Boulevard Milton Keynes MK9 1FH England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 19 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Victoria Louise Peggs as a director on 25 September 2024
Submitted on 24 Oct 2024
Appointment of Mr Rhys William Davies as a director on 27 June 2024
Submitted on 7 Aug 2024
Termination of appointment of Damien James Macaulay as a director on 7 May 2024
Submitted on 12 Jul 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 30 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 27 January 2023 with no updates
Submitted on 7 Feb 2023
Repayment History
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