UNIVERSALLY SPEAKING TOPCO LIMITED
Non-Trading
General Information
NAME
UNIVERSALLY SPEAKING TOPCO LIMITED
COMPANY NUMBER
13164876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/01/2021
(3 years and 10 months old)
WEBSITE
usspeaking.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/01/2021
10/03/2021
AGHOCO 2017 LIMITED
BEDFORDSHIRE
MK44 3BY
Knowledge Centre
Wyboston Lakes
Great North Road, Wyboston
BEDFORD
MK44 3BY
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 |
|---|---|---|
| PHOENIX EQUITY PARTNERS 2016 GUERNSEY LT | N/A | N/A |
| UNIVERSALLY SPEAKING TOPCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Mark Peter Sargeant (928025530) has left the board |
| 03/09/2024 | New Board Member James David Wei Chiang (930864756) Appointed |
| 03/09/2024 | New Board Member Anthony Peter Clare (905144126) Appointed |
Credit Risk Overview
Want to learn more about UNIVERSALLY SPEAKING TOPCO 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 UNIVERSALLY SPEAKING TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSALLY SPEAKING TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2021 - Present (3 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/01/2022 - Present (2 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
27/06/2024 - Present (5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX EQUITY PARTNERS 2016 GUERNSEY LT | N/A | N/A |
| NOEL TOPCO LIMITED | Active - Accounts Filed | View Report |
| NOEL MIDCO LIMITED | Active - Accounts Filed | View Report |
| NOEL CLEANCO LIMITED | Active - Accounts Filed | View Report |
| NOEL BIDCO LIMITED | Active - Accounts Filed | View Report |
| GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GFS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| INTERMAIL LIMITED | Active - Accounts Filed | View Report |
| GFS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| GLOBAL FREIGHT SOLUTIONS LTD. | Active - Accounts Filed | View Report |
| THE FULFILLING STATION LIMITED | Company is dissolved | View Report |
| UNIVERSALLY SPEAKING TOPCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Mark Peter Sargeant (928025530) has left the board |
| 03/09/2024 | New Board Member James David Wei Chiang (930864756) Appointed |
| 03/09/2024 | New Board Member Anthony Peter Clare (905144126) Appointed |
| 09/08/2024 | New Board Member Rhys William Davies (930201163) Appointed |
| 16/07/2024 | Damien James MacAulay (929214620) has left the board |
| 09/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 26/08/2022 | New Board Member Craig Hilton Rodgerson (929939577) Appointed |
| 25/08/2022 | New Board Member Andrew Brown (914681324) Appointed |
| 30/05/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Damien James MacAulay (929214620) Appointed |
| 07/02/2022 | Joanna Xenophontos (928065037) has left the board |
| 07/02/2022 | New Board Member Damien James MacAulay (929214626) Appointed |
| 12/03/2021 | New Board Member Victoria Louise Peggs (928065043) Appointed |
| 12/03/2021 | New Board Member Joanna Xenophontos (928065037) Appointed |
| 12/03/2021 | Change in Reg. Office |
| 03/03/2021 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 03/03/2021 | New Board Member Mark Peter Sargeant (928025530) Appointed |
| 08/02/2021 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
| 08/02/2021 | A G SECRETARIAL LIMITED (927905095) has left the board |
| 08/02/2021 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 08/02/2021 | New Board Member Roger Hart (910557988) Appointed |
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