UNIVERSAL SECURITIES & INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSAL SECURITIES & INVESTMENTS LIMITED
COMPANY NUMBER
05187654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/07/2004
(20 years and 5 months old)
WEBSITE
www.universalsi.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5TB
Telephone: 02033277780
TPS: No
International House
223 Regent Street
London
W1B 2QD
Telephone: 33277780
Suite 327 Linen Hall
162-168 Regent Street
London
W1B 5TB
W1B 5TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIVERSAL SECURITIES & INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSAL SECURITIES & INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL SECURITIES & INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2011 - Present (13 years and 6 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/10/2022 - Present (2 years and 2 months) Born in Dec 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2004 - 30/06/2011 (6 years and 11 months) Born in Nov 1982 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 05/05/2008 - 01/11/2009 (1 years and 5 months) Secretary: 23/07/2004 - 01/11/2009 (5 years and 3 months) Born in Apr 1981 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 31/01/2023 | Khaleeq Bakht Taimuri (916785159) has left the board |
| 28/10/2022 | New Board Member Mohammad Abdullah Shabbir Qureshi (930158239) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
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