UNIVESTAR LIMITED

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

    Company NameUNIVESTAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05113245
    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 UNIVESTAR LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is UNIVESTAR LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIVESTAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2025
    Next Accounts Due OnApr 29, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for UNIVESTAR LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for UNIVESTAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2024 to Apr 29, 2024

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 01, 2023 to Apr 30, 2023

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Previous accounting period shortened from May 02, 2022 to May 01, 2022

    1 pagesAA01

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 03, 2022 to May 02, 2022

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 04, 2021 to May 03, 2021

    1 pagesAA01

    Registration of charge 051132450002, created on Feb 04, 2022

    4 pagesMR01

    Previous accounting period shortened from May 05, 2021 to May 04, 2021

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Previous accounting period shortened from May 06, 2020 to May 05, 2020

    1 pagesAA01

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 07, 2019 to May 06, 2019

    1 pagesAA01

    Previous accounting period shortened from May 08, 2019 to May 07, 2019

    1 pagesAA01

    Previous accounting period extended from Apr 28, 2019 to May 08, 2019

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Who are the officers of UNIVESTAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELDMAN, Esther
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Secretary
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    British54792720001
    FELDMAN, Barry
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Director
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    EnglandBritish27415150001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of UNIVESTAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Feldman
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Apr 06, 2016
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Esther Feldman
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Apr 06, 2016
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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