UNIVERSAL VALLEY LIMITED - LONDON


Company Profile Company Filings

Overview

UNIVERSAL VALLEY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UNIVERSAL VALLEY LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03541837. The accounts status is MICRO ENTITY.

UNIVERSAL VALLEY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

52 MORETON STREET
LONDON
SW1V 2PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2021 15/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GIBSON Jan 1963 British Director 1999-07-10 CURRENT
PITON SECRETARIES LTD Corporate Secretary 2007-06-27 UNTIL 2019-01-08 RESIGNED
ASPIRE SECRETARIES LIMITED Corporate Secretary 2005-07-29 UNTIL 2007-06-27 RESIGNED
JOHN PETER SURREY Aug 1945 British Director 1999-06-04 UNTIL 1999-07-11 RESIGNED
DAVID GIBSON Jan 1963 British Director 1998-04-02 UNTIL 1999-06-04 RESIGNED
EDMUND PATRICK HARTY BARBER Aug 1946 British Director 1998-04-01 UNTIL 1998-04-01 RESIGNED
BERTRAM ARTHUR REGINALD NEWTON Jun 1943 Secretary 1998-04-01 UNTIL 2003-03-01 RESIGNED
ANNE RYAN May 1971 British Secretary 1998-04-01 UNTIL 1998-04-01 RESIGNED
ELIZABETH MARY GUMBLEY Sep 1948 Secretary 2003-03-01 UNTIL 2005-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Victoria Alice Laliberte 2021-07-28 5/1997 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Patricio Alvaro Martin 2017-06-12 - 2021-07-28 4/1959 Douglas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UNIVERSAL VALLEY LIMITED 2021-10-01 30-04-2021 £2 equity
Micro-entity Accounts - UNIVERSAL VALLEY LIMITED 2021-01-26 30-04-2020 £105,699 equity
Micro-entity Accounts - UNIVERSAL VALLEY LIMITED 2019-11-08 30-04-2019 £114,973 equity
Micro-entity Accounts - UNIVERSAL VALLEY LIMITED 2019-01-08 30-04-2018 £112,775 equity
Micro-entity Accounts - UNIVERSAL VALLEY LIMITED 2018-01-26 30-04-2017 £103,484 equity
Abbreviated Company Accounts - UNIVERSAL VALLEY LIMITED 2017-02-01 30-04-2016 £716 Cash £99,893 equity
Abbreviated Company Accounts - UNIVERSAL VALLEY LIMITED 2016-01-30 30-04-2015 £889 Cash £115,901 equity
UNIVERSAL VALLEY LIMITED Accounts filed on 30-04-2013 2014-08-20 30-04-2013 £16,842 Cash £102,011 equity
UNIVERSAL VALLEY LIMITED Accounts filed on 30-04-2014 2014-08-20 30-04-2014 £3,025 Cash £113,554 equity

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