UNIVERSE PAYMENTS LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSE PAYMENTS LIMITED
COMPANY NUMBER
05021694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/01/2004
(20 years and 10 months old)
WEBSITE
www.capitalcurrencies.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/2004
04/07/2024
CAPITAL CURRENCIES LIMITED
BUCKINGHAMSHIRE
SL8 5TD
12th Floor The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Telephone: 32907600
Fawley House, 2 Regatta Place
Marlow Road
Bourne End
Buckinghamshire SL8
SL8 5TD
Telephone: 614400
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 PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 19/06/2024 | Judy Amanda Happe (924684857) has left the board |
Credit Risk Overview
Want to learn more about UNIVERSE PAYMENTS 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 PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSE PAYMENTS 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 |
|---|---|---|---|---|
|
04/06/2024 - Present (6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
21/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
21/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
21/01/2004 - Present (20 years and 10 months) Born in Apr 1965 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 21/01/2004 - Present (20 years and 10 months) Secretary: 21/01/2004 - Present (20 years and 10 months) Born in Sep 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSE PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 19/06/2024 | Judy Amanda Happe (924684857) has left the board |
| 19/06/2024 | Craig Anderson Strong (909558069) has left the board |
| 19/06/2024 | New Board Member Anthony James Quirke (909650763) Appointed |
| 05/06/2024 | New Accounts filed |
| 16/03/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 16/08/2022 | Julian David Wheatland (910483000) has left the board |
| 19/07/2022 | New Confirmation Statement filed |
| 10/03/2022 | Joanne Strong (909558066) has left the board |
| 10/03/2022 | New Board Member Judy Amanda Happe (924684857) Appointed |
| 10/03/2022 | New Board Member Julian David Wheatland (910483000) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 20/04/2018 | Change in Reg. Office |
| 10/04/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
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