UNIVERSE PAYMENTS LIMITED
Overview
| Company Name | UNIVERSE PAYMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05021694 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSE PAYMENTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is UNIVERSE PAYMENTS LIMITED located?
| Registered Office Address | Fawley House, 2 Regatta Place Marlow Road SL8 5TD Bourne End Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVERSE PAYMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITAL CURRENCIES LIMITED | Jan 21, 2004 | Jan 21, 2004 |
What are the latest accounts for UNIVERSE PAYMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNIVERSE PAYMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for UNIVERSE PAYMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2026
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 13, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2025
| 3 pages | SH01 | ||||||||||||||
Change of details for Universe Payments Limited as a person with significant control on Jul 04, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed capital currencies LIMITED\certificate issued on 04/07/24 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2024
| 3 pages | SH01 | ||||||||||||||
Notification of Universe Payments Limited as a person with significant control on Jun 04, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Cornerstone Fs Plc as a person with significant control on Jun 04, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 14-18 Copthall Avenue London EC2R 7DJ England to Fawley House, 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on Jun 17, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Anthony James Quirke as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Craig Anderson Strong as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Judy Amanda Happe as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
Director's details changed for Mr Craig Anderson Strong on Jan 25, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Judy Amanda Happe on Jan 25, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from The Old Rectory Addington Buckinghamshire MK18 2JR England to 14-18 Copthall Avenue London EC2R 7DJ on Jan 07, 2024 | 1 pages | AD01 | ||||||||||||||
Who are the officers of UNIVERSE PAYMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUIRKE, Anthony James | Director | Regatta Place Marlow Road SL8 5TD Bourne End Fawley House, 2 Buckinghamshire United Kingdom | England | British | 96507630002 | |||||
| STRONG, Joanne | Secretary | MK18 2JR Addington The Old Rectory Buckinghamshire England | British | 95580660001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| HAPPE, Judy Amanda | Director | Copthall Avenue EC2R 7DJ London 14-18 England | England | British | 246848570002 | |||||
| STRONG, Craig Anderson | Director | Copthall Avenue EC2R 7DJ London 14-18 England | England | British | 95580690003 | |||||
| STRONG, Joanne | Director | MK18 2JR Addington The Old Rectory Buckinghamshire England | England | British | 95580660001 | |||||
| WHEATLAND, Julian David | Director | MK18 2JR Addington The Old Rectory Buckinghamshire England | England | British | 104830000002 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of UNIVERSE PAYMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Endor Group Limited | Jun 04, 2024 | Regatta Place Marlow Road SL8 5TD Bourne End Fawley House, 2 Buckinghamshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Cornerstone Fs Plc | Feb 01, 2022 | Addington MK18 2JR Buckingham The Old Rectory England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Craig Anderson Strong | Jul 01, 2016 | MK18 2JR Addington The Old Rectory Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joanne Strong | Jul 01, 2016 | MK18 2JR Addington The Old Rectory Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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