UNIVERSAL LEGAL PROTECTION LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
UNIVERSAL LEGAL PROTECTION LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
UNIVERSAL LEGAL PROTECTION LIMITED was incorporated 25 years ago on 06/01/1999 and has the registered number: 03694007. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
UNIVERSAL LEGAL PROTECTION LIMITED was incorporated 25 years ago on 06/01/1999 and has the registered number: 03694007. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
UNIVERSAL LEGAL PROTECTION LIMITED - BEDFORD
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BEDFORD HEIGHTS
BEDFORD
BEDFORDSHIRE
MK41 7PH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2023 | 19/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ANTHONY JOHN MYRTLE | Feb 1957 | British | Director | 2000-01-10 | CURRENT |
| MRS ANNE HELEN MYRTLE | Nov 1960 | British | Director | 2021-11-26 | CURRENT |
| HELEN MYRTLE | British | Secretary | 2008-03-06 | CURRENT | |
| MR EAMONN GERARD KELLY | Feb 1957 | British | Director | 2006-07-01 UNTIL 2014-06-30 | RESIGNED |
| ROGER PHILIP BORLEY | Mar 1953 | British | Director | 1999-01-06 UNTIL 2000-11-21 | RESIGNED |
| MR PETER DONALD BLACKMORE | Apr 1960 | British | Director | 1999-01-06 UNTIL 2000-11-21 | RESIGNED |
| ALEXANDRA EVE GRAVES | Secretary | 2000-11-21 UNTIL 2008-03-06 | RESIGNED | ||
| MR PETER DONALD BLACKMORE | Apr 1960 | British | Secretary | 1999-01-06 UNTIL 2000-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Anne Helen Myrtle | 2017-06-01 | 11/1960 | Ownership of shares 25 to 50 percent | |
| Creeluce Limited | 2016-04-06 - 2017-06-01 | Bedford |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent |
|
| Mr Richard Anthony John Myrtle | 2016-04-06 | 2/1957 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Universal Legal Protection Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-30 | 31-03-2023 | £118,789 equity |
| Universal Legal Protection Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-14 | 31-03-2022 | £128,831 equity |
| Universal Legal Protection Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-11 | 31-03-2021 | £116,250 equity |
| Universal Legal Protection Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-16 | 31-03-2020 | £158,671 equity |
| Universal Legal Protection Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-20 | 31-03-2018 | £347,471 equity |
| Universal Legal Protection Limited - Accounts to registrar - small 17.2 | 2017-08-01 | 31-03-2017 | £542,544 equity |
| Universal Legal Protection Limited - Abbreviated accounts 16.1 | 2016-07-08 | 31-03-2016 | £654,312 Cash £613,345 equity |
| Universal Legal Protection Limited - Limited company - abbreviated - 11.6 | 2015-08-06 | 31-03-2015 | £539,318 Cash £633,866 equity |