UNIVERSAL TRADE ELITE LTD
Active - Accounts Filed
General Information
NAME
UNIVERSAL TRADE ELITE LTD
COMPANY NUMBER
09722055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
07/08/2015
(9 years and 3 months old)
WEBSITE
matteoturi.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2017
17/10/2017
AQUARIUS HOLDING LTD
View all previous names
LONDON
SE1 2JE
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
SE1 2JE
First Floor
17 Carlisle Street
London
W1D 3BU
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 |
|---|---|---|
| BLUE SKY NATURAL RESOURCES LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL TRADE ELITE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Ferdinando Fusaro (915836001) has left the board |
| 07/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIVERSAL TRADE ELITE LTD?
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 TRADE ELITE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL TRADE ELITE LTD?
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 |
|---|---|---|---|---|
|
04/03/2022 - Present (2 years and 8 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2015 - Present (9 years and 3 months) Born in Apr 1984 |
Resigned | Director |
Current: 0 Past: 81 |
View Report |
|
03/07/2019 - Present (5 years and 4 months) Born in Sep 1966 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
02/10/2019 - Present (5 years and 1 months) Born in May 1971 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE SKY NATURAL RESOURCES LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL TRADE ELITE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Ferdinando Fusaro (915836001) has left the board |
| 07/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Ferdinando Fusaro (915836001) Appointed |
| 28/06/2023 | New Board Member Ferdinando Fusaro (931056375) Appointed |
| 28/06/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Board Member Pellegrino De Santis (929409014) Appointed |
| 30/03/2022 | Mauro Grandinetti (926034701) has left the board |
| 28/10/2021 | New Board Member Mauro Grandinetti (926034701) Appointed |
| 28/10/2021 | New Board Member Mauro Grandinetti (926034701) Appointed |
| 27/10/2021 | Mauro Grandinetti (926034701) has left the board |
| 27/10/2021 | Maurizio Donato Scuotto (926369228) has left the board |
| 27/10/2021 | Mauro Grandinetti (926034701) has left the board |
| 27/10/2021 | Maurizio Donato Scuotto (926369228) has left the board |
| 27/10/2021 | Mauro Grandinetti (926034701) has left the board |
| 27/10/2021 | Maurizio Donato Scuotto (926369228) has left the board |
| 25/09/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Maurizio Donato Scuotto (926369228) Appointed |
| 05/06/2020 | New Accounts filed |
| 13/01/2020 | Change in Reg. Office |
| 18/12/2019 | Change in Reg. Office |
| 18/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 18/11/2019 | Enrico Danieletto (916785601) has left the board |
| 21/10/2019 | Matteo Turi (915935293) has left the board |
| 08/10/2019 | New Board Member Matteo Turi (915935293) Appointed |
| 04/10/2019 | Matteo Turi (915935293) has left the board |
| 18/09/2019 | Change in Reg. Office |
| 12/07/2019 | New Board Member Mauro Grandinetti (926034701) Appointed |
| 12/07/2019 | New Board Member Enrico Danieletto (916785601) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 10/07/2017 | New Annual Return filed |
| 05/05/2017 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 04/04/2016 | Change in Reg. Office |
| 29/01/2016 | Kristian Myjak Rasmussen (919390337) has left the board |
| 29/01/2016 | New Board Member Matteo Turi (915935293) Appointed |
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