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Summary

Contact details

Officers8

Finance3

Documents78

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Dec 1992 (32 years ago)

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Summary

NameUNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02771186
Incorporation Date07 Dec 1992 (32 years ago) / 123 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, SURREY, EPSOM, 4 BEVERLEY CLOSE, KT17 3HB

Officers

individual

IndividualUnited Kingdom

Mr Abdul Baqi Arshad

Person with significant control


Appointed on07 Dec 2016

Resigned on27 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Basit Ahmad

Person with significant control


Appointed on27 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Arshad, Kishwar Tanveer

Director


Appointed on14 Dec 1994

Resigned on26 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Arshad, Abdul Baqi

Director


Appointed on07 Dec 1992

Resigned on27 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Arshad, Khalid Nabil

Secretary


Appointed on07 Dec 1992

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on07 Dec 1992

Resigned on07 Dec 1992

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Financial reports

YearFixed assetsTotal equityOther
2023--1,321 GBP
(~-$1,642)
View full report
20222 GBP
(~$2)
5,758 GBP
(~$7,095)
View full report
20212 GBP
(~$3)
3,030 GBP
(~$4,167)
View full report

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Documents

DateNameTypeDocument
10 May 2022Notification of a person with significant controlPSC01View
10 May 2022Cessation of a person with significant controlPSC07View
04 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Dec 2024
    due by 07 Jan 2025
  • Last statement dated24 Dec 2023
Returns
  • Next returns datedue by 04 Jan 2017
  • Last returns dated07 Dec 2015

Frequently asked questions

Where is UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED's headquarters?

UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED's headquarters is located at ENGLAND, SURREY, EPSOM, 4 BEVERLEY CLOSE, KT17 3HB

What is UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED's industry?

UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED started?

UNIVERSAL TRADING & INDUSTRIAL ENTERPRISES LIMITED was started in 1992

Sources: Companies House