UNIVERSAL KRAFT LTD
Active - Accounts Filed
General Information
NAME
UNIVERSAL KRAFT LTD
COMPANY NUMBER
11128787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
02/01/2018
(6 years and 11 months old)
WEBSITE
universalkraft.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
02/01/2018
04/09/2020
WEC SOLUTIONS INTERNATIONAL LTD
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|---|
| UNIVERSAL HOLDING LIMITED | Non-Trading | View Report |
| UNIVERSAL KRAFT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIVERSAL KRAFT 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 KRAFT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL KRAFT 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 |
|---|---|---|---|---|
|
24/01/2019 - Present (5 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2019 - Present (5 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2021 - Present (3 years and 2 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2018 - 02/01/2019 (1years) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPPERHOUSE TRADING LTD | N/A | N/A |
| NORTHBLOCK MANAGEMENT LTD | Non-Trading | View Report |
| UNIVERSAL HOLDING LIMITED | Non-Trading | View Report |
| SIW GROUP LTD | Active - Accounts Filed | View Report |
| UNIBZ LTD | Active - Accounts Filed | View Report |
| UNIVERSAL KRAFT LTD | Active - Accounts Filed | View Report |
| UNIVERSAL YACHT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Company Secretary Evanthia Tsalapati (930306043) Appointed |
| 04/11/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 20/10/2021 | New Board Member Anders Nils-Thore Forsberg (928846120) Appointed |
| 02/02/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 08/09/2020 | UPPERHOUSE TRADING LTD (924157164) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 06/02/2019 | New Board Member Karin Maria Josefa Garriga Hedenqvist (925491848) Appointed |
| 06/02/2019 | New Board Member Fredrik Ivan Mikael Eckersten (925491847) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 17/01/2019 | Karin Hedenquist (918823934) has left the board |
| 12/10/2018 | Change in Reg. Office |
| 09/10/2018 | Change in Reg. Office |
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