ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Universal Trading UK PVT Ltd

Universal Trading UK PVT Ltd is an active company incorporated on 5 September 2023 with the registered office located in London, Greater London. Universal Trading UK PVT Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15117002
Private limited company
Age
2 years 1 month
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
83 Cambridge Street
Pimlico
London
SW1V 4PS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Lawyer • Swiss • Lives in Switzerland • Born in Aug 1961
Director • Entrepreneur • Bulgarian • Lives in Switzerland • Born in Mar 1951
Umesh Kumar Modi
PSC • Bulgarian • Lives in Switzerland • Born in Mar 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£4.07K
Turnover
Unreported
Employees
Unreported
Total Assets
£7.92K
Total Liabilities
-£17.51K
Net Assets
-£9.59K
Debt Ratio (%)
221%
Latest Activity
Confirmation Submitted
14 Days Ago on 14 Oct 2025
Full Accounts Submitted
3 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Jonathan Greville White Resigned
2 Years Ago on 23 Oct 2023
Danny Charles Parks Jr. Resigned
2 Years Ago on 23 Oct 2023
Incorporated
2 Years 1 Month Ago on 5 Sep 2023
Get Credit Report
Discover Universal Trading UK PVT Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 14 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 7 Oct 2024
Termination of appointment of Jonathan Greville White as a director on 23 October 2023
Submitted on 24 Oct 2023
Termination of appointment of Danny Charles Parks Jr. as a director on 23 October 2023
Submitted on 23 Oct 2023
Incorporation
Submitted on 5 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year