UNIVERSE TRUSTEES (NO.2) LIMITED
Non-Trading
General Information
NAME
UNIVERSE TRUSTEES (NO.2) LIMITED
COMPANY NUMBER
04706251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/03/2003
(21 years and 8 months old)
WEBSITE
www.universe-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/03/2003
01/07/2003
DE FACTO 1052 LIMITED
LONDON
EC4A 3TW
Telephone: 02380689510
TPS: No
5 New Street Square
LONDON
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSE GROUP PLC | Active - Accounts Filed | View Report |
| UNIVERSE TRUSTEES (NO.2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 16/11/2023 | Stacey Smotherman (929977352) has left the board |
Credit Risk Overview
Want to learn more about UNIVERSE TRUSTEES (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSE TRUSTEES (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSE TRUSTEES (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2022 - Present (2 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1300 Past: 1723 |
View Report |
|
TAYLOR WESSING SECRETARIES LIMITED 12/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 16/11/2023 | Stacey Smotherman (929977352) has left the board |
| 13/10/2023 | New Accounts filed |
| 15/03/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | Christine Hatcher (929977339) has left the board |
| 28/02/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (930598866) Appointed |
| 16/11/2022 | New Accounts filed |
| 15/09/2022 | New Board Member James Alexander Frangis (928686212) Appointed |
| 13/09/2022 | Adrian Wilding (928302985) has left the board |
| 07/09/2022 | New Board Member Stacey Smotherman (929977352) Appointed |
| 07/09/2022 | New Board Member James Alexander Frangis (929977651) Appointed |
| 07/09/2022 | New Board Member Linnea Geiss (929977303) Appointed |
| 07/09/2022 | Adrian Wilding (922035466) has left the board |
| 07/09/2022 | Neil Andrew Radley (928282852) has left the board |
| 07/09/2022 | New Board Member Christine Hatcher (929977339) Appointed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 28/05/2021 | New Board Member Neil Andrew Radley (928282852) Appointed |
| 14/05/2021 | New Board Member Neil Andrew Radley (928307362) Appointed |
| 13/05/2021 | New Board Member Adrian Wilding (922035466) Appointed |
| 13/05/2021 | New Company Secretary Adrian Wilding (928302985) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Jeremy Michael James Lewis (914220385) Appointed |
| 26/09/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Board Member Daryl Marc Paton (910456454) Appointed |
| 17/08/2017 | Robert John Smeeton (916122427) has left the board |
| 17/08/2017 | Robert John Smeeton (913576347) has left the board |
| 17/08/2017 | New Company Secretary Daryl Marc Paton (923685282) Appointed |
| 14/05/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
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