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UNIVERSAL CONSOLIDATED VENTURES LIMITED

UNIVERSAL CONSOLIDATED VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNIVERSAL CONSOLIDATED VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04354612
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIVERSAL CONSOLIDATED VENTURES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UNIVERSAL CONSOLIDATED VENTURES LIMITED located?

    Registered Office Address
    26-28 Neal Street
    WC2H 9QQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIVERSAL CONSOLIDATED VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for UNIVERSAL CONSOLIDATED VENTURES LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for UNIVERSAL CONSOLIDATED VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    		7 pagesAA

    Confirmation statement made on Nov 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		6 pagesAA

    Change of details for Universal Consolidated Group Limited as a person with significant control on Aug 31, 2024

    		2 pagesPSC05

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		6 pagesAA

    Change of details for Universal Consolidated Group Limited as a person with significant control on Sep 01, 2022

    		2 pagesPSC05

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Change of details for Universal Consolidated Group Limited as a person with significant control on Oct 01, 2023

    		2 pagesPSC05

    Accounts for a dormant company made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 24, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UNIVERSAL CONSOLIDATED VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Peter John Marsden
    Neal Street
    WC2H 9QQ London
    26-28
    United Kingdom
    		Secretary
    Neal Street
    WC2H 9QQ London
    26-28
    United Kingdom
    		166300130001
    WILLIAMS, Peter John Marsden
    15 Upper Berkeley Street
    W1H 7PE London
    		Director
    15 Upper Berkeley Street
    W1H 7PE London
    		EnglandBritish5311670001
    YEADON, Mark Howard
    The Barn
    Manor House Court Church Road
    TW17 9JS Shepperton
    Middlesex
    		Director
    The Barn
    Manor House Court Church Road
    TW17 9JS Shepperton
    Middlesex
    		United KingdomBritish62008710002
    CLARK, Isabelle Anne, Dr
    15 South Ealing Road
    W5 4QT London
    		Secretary
    15 South Ealing Road
    W5 4QT London
    		British70328120001
    GARDNER, Kamla Devi
    33 Talbot Road
    W2 5JG London
    		Secretary
    33 Talbot Road
    W2 5JG London
    		British81242540003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIVERSAL CONSOLIDATED VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Universal Consolidated Group Limited
    Neal Street
    WC2H 9QQ London
    26-28
    England
    		Apr 06, 2016
    Neal Street
    WC2H 9QQ London
    26-28
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02368061
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0