UTP GROUP LIMITED
Active - Accounts Filed
General Information
NAME
UTP GROUP LIMITED
COMPANY NUMBER
08488580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/04/2013
(11 years and 8 months old)
WEBSITE
www.universaltp.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/04/2013
07/01/2022
UNIVERSAL TRANSACTION PROCESSING LIMITED
BERKS
RG1 8LS
Telephone: 03309999300
TPS: No
Reading Bridge House
Reading Bridge
READING
RG1 8LS
Sapphire Plaza
Watlington Street
Reading
Berkshire
RG1 4RE
Telephone: 9573775
Credit Risk Overview
Want to learn more about UTP GROUP 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTP UK HOLDINGS LLC | N/A | N/A |
| UNIVERSAL TRANSACTION PROCESSING LIMITED | Active - Accounts Filed | View Report |
| CRC COLLECTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UTP GROUP 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 UTP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTP GROUP 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 |
|---|---|---|---|---|
|
15/04/2013 - Present (11 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 11 Past: 20 |
View Report |
|
06/06/2019 - 24/07/2020 (1 years and 1 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/06/2019 - 19/06/2020 (1years) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/06/2020 - 24/07/2020 (1 months) Born in Dec 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTP UK HOLDINGS LLC | N/A | N/A |
| UNIVERSAL TRANSACTION PROCESSING LIMITED | Active - Accounts Filed | View Report |
| CRC COLLECTIONS LIMITED | Active - Accounts Filed | View Report |
| UTP GROUP LIMITED | Non-Trading | View Report |
| UTP MERCHANT SERVICES LIMITED | Active - Accounts Filed | View Report |
| UTP RENTALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 28/07/2020 | Sara Yael Elias (927100382) has left the board |
| 28/07/2020 | William Pepper (925924771) has left the board |
| 23/06/2020 | Ari J Cohen (912028258) has left the board |
| 23/06/2020 | New Board Member Sara Yael Elias (927100382) Appointed |
| 09/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 17/06/2019 | New Board Member Ari J Cohen (912028258) Appointed |
| 17/06/2019 | Ari Jay Cohen (925924760) has left the board |
| 08/06/2019 | New Board Member Ari Jay Cohen (925924760) Appointed |
| 08/06/2019 | New Board Member William Pepper (925924771) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 12/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 24/04/2014 | Change in Reg. Office |
| 20/12/2013 | Change in Reg. Office |
| 05/06/2013 | Change in Reg. Office |
| 16/05/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
