UNIVERSALITE LIMITED

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

    Company NameUNIVERSALITE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05648651
    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 UNIVERSALITE LIMITED?

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

    Where is UNIVERSALITE LIMITED located?

    Registered Office Address
    The Granary
    Hermitage Court, Hermitage Lane
    ME16 9NT Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIVERSALITE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for UNIVERSALITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU to The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT on Mar 03, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Termination of appointment of Joseph John Stone as a director on Mar 01, 2016

    1 pagesTM01

    Appointment of Miss Maria Perry as a director on Mar 01, 2016

    2 pagesAP01

    Director's details changed for Mr Joseph John Stone on Sep 13, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of UNIVERSALITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRY, Maria
    ME1 1NP Rochester
    4 Parrs Head Mews
    Kent
    United Kingdom
    Director
    ME1 1NP Rochester
    4 Parrs Head Mews
    Kent
    United Kingdom
    United KingdomBritishDirector192634490002
    GRAEME, Dorothy May
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    Secretary
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    British84165360001
    NASH HARVEY SECRETARIAL SERVICES LIMITED
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary
    Kent
    United Kingdom
    Secretary
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4790956
    89925540002
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    Director
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    BritishDirector89417720001
    STONE, Joseph John
    ME6 5NF Snodland
    12 Ashfield Close
    Kent
    United Kingdom
    Director
    ME6 5NF Snodland
    12 Ashfield Close
    Kent
    United Kingdom
    United KingdomBritishAsst Manager111589530006

    Who are the persons with significant control of UNIVERSALITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Paul Stone
    Wierton Road
    Boughton Monchelsea
    ME17 4JS Maidstone
    Wierton Place
    Kent
    United Kingdom
    Jun 01, 2016
    Wierton Road
    Boughton Monchelsea
    ME17 4JS Maidstone
    Wierton Place
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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