UNIVERSE PAYMENTS LIMITED: Filings
Overview
| Company Name | UNIVERSE PAYMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05021694 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for UNIVERSE PAYMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 13, 2026 with updates | 4 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
| ||||||||||||||||
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 | ||||||||||||||
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