ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Universal Cash & Carry Ltd

Universal Cash & Carry Ltd is an active company incorporated on 25 May 2024 with the registered office located in Southall, Greater London. Universal Cash & Carry Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15741881
Private limited company
Age
1 year 5 months
Incorporated 25 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 25 February 2026 (3 months remaining)
Address
38 St. Marys Avenue Central
Southall
UB2 4LT
England
Address changed on 14 Aug 2024 (1 year 2 months ago)
Previous address was Js Gulati & Co. 4 Peter James Business Centre Pump Lane Hayes UB3 3NT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Indian • Lives in England • Born in Feb 1982
Mr Tanwant Singh Malhotra
PSC • Indian • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Adonis Cash & Carry Ltd
Tanwant Singh Malhotra is a mutual person.
Active
Adonis Care Limited
Tanwant Singh Malhotra is a mutual person.
Active
Vaping Mart Ltd
Tanwant Singh Malhotra is a mutual person.
Active
Financials
Universal Cash & Carry Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Jul 2024
Incorporated
1 Year 5 Months Ago on 25 May 2024
Get Credit Report
Discover Universal Cash & Carry Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 17 May 2025
Registered office address changed from Js Gulati & Co. 4 Peter James Business Centre Pump Lane Hayes UB3 3NT England to 38 st. Marys Avenue Central Southall UB2 4LT on 14 August 2024
Submitted on 14 Aug 2024
Registered office address changed from 38 st Marys Road Avenue Central Southall Middlesex UB2 4LT England to Js Gulati & Co. 4 Peter James Business Centre Pump Lane Hayes UB3 3NT on 15 July 2024
Submitted on 15 Jul 2024
Incorporation
Submitted on 25 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year