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Company Information for

UNIVERSA LIMITED

Linen Hall, Room 252-254 162-168 Regent Street, 162-168 REGENT STREET, London, LONDON, W1B 5TB,
Company Registration Number
04962127
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Universa Ltd
UNIVERSA LIMITED was founded on 2003-11-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Universa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNIVERSA LIMITED
 
Legal Registered Office
Linen Hall, Room 252-254 162-168 Regent Street
162-168 REGENT STREET
London
LONDON
W1B 5TB
Other companies in N1
 
Filing Information
Company Number 04962127
Company ID Number 04962127
Date formed 2003-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-01 10:01:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSA LIMITED
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Companies with same name UNIVERSA LIMITED
The following companies were found which have the same name as UNIVERSA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIVERSA ASYMMETRY FUND II L P Delaware Unknown
UNIVERSA ASYMMETRY FUND LP Delaware Unknown
UNIVERSA AUSTRIAN INVESTMENT FUND LP Delaware Unknown
UNIVERSA AUSTRIAN GP I LLC Delaware Unknown
UNIVERSA ADVISORS LP Delaware Unknown
UNIVERSA ADVISORS LLC Delaware Unknown
UNIVERSA ADVISORS LIMITED PARTNERSHIP Michigan UNKNOWN
UNIVERSA ASYMMETRY FUND LP California Unknown
UNIVERSA ASYMMETRY MASTER FUND II LP California Unknown
UNIVERSA ASYMMETRY MASTER FUND II L.P. Unknown
UNIVERSA BLACK SWAN PROTECTION PROTOCOL Delaware Unknown
UNIVERSA BLACK SWAN PROTECTION Delaware Unknown
UNIVERSA BLACK SWAN GP LLC Delaware Unknown
UNIVERSA BLACK SWAN PROTECTION PROTOCOL I LP Delaware Unknown
UNIVERSA BLACK SWAN PROTECTION PROTOCOL II LP Delaware Unknown
UNIVERSA BLACK SWAN PROTECTION PROTOCOL III LP Delaware Unknown
UNIVERSA BLACK SWAN PROTECTION PROTOCOL IV LP Delaware Unknown
UNIVERSA BLACK SWAN PROTECTION PROTOCOL V LP Delaware Unknown
UNIVERSA BLACK SWAN PROTECTION PROTOCOL VIII LP Delaware Unknown
UNIVERSA BLACK SWAN PROTECTION PROTOCOL VII LP Delaware Unknown

Company Officers of UNIVERSA LIMITED

Current Directors
Officer Role Date Appointed
NICOLA SILVESTRI
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARMONY SECRETARIES LIMITED
 Company Secretary 2005-03-18 2018-04-18
ANDREW MORAY STUART
 Director 2010-03-01 2012-11-01
JOHN ROBERT MONTAGU STUART WORTLEY HUNT
 Director 2005-01-14 2010-03-01
IRWELD UK LIMITED
 Company Secretary 2003-11-13 2005-03-18
MICHAEL PATRICK DWEN
 Director 2003-11-13 2005-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA SILVESTRI ROSENN LTD Director 2015-02-20 CURRENT 2013-02-27 Active - Proposal to Strike off
NICOLA SILVESTRI HOLIDAY ESTATE HOLDINGS LIMITED Director 2011-10-06 CURRENT 2006-10-31 Dissolved 2016-03-22
NICOLA SILVESTRI M.B.S. MERCHANT BUSINESS SERVICES LTD Director 2011-05-18 CURRENT 2011-02-15 Dissolved 2014-03-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-07Final Gazette dissolved via compulsory strike-off
2023-01-17Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM 2nd Floor 37-38 Long Acre Covent Garden London London WC2E 9JT England
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-11-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ England
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19TM02Termination of appointment of Armony Secretaries Limited on 2018-04-18
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM Suite 101H Business Design Centre 52 Upper Street London N1 0QH
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0121/11/15 ANNUAL RETURN FULL LIST
2015-08-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0121/11/14 ANNUAL RETURN FULL LIST
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0108/03/14 ANNUAL RETURN FULL LIST
2014-03-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0108/03/13 ANNUAL RETURN FULL LIST
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART
2012-11-19AP01DIRECTOR APPOINTED MR NICOLA SILVESTRI
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0108/03/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/11 FROM Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom
2011-03-10AR0108/03/11 ANNUAL RETURN FULL LIST
2011-03-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LIMITED / 03/12/2010
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 1 LIVERPOOL STREET 4TH FLOOR UNIT 416 LONDON LONDON EC2M 7QD UNITED KINGDOM
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-29AR0113/03/10 FULL LIST
2010-03-29SH0104/12/09 STATEMENT OF CAPITAL GBP 1
2010-03-04AP01DIRECTOR APPOINTED MR ANDREW MORAY STUART
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM BUSINESS DESIGN CENTRE SUITE 128A 52 UPPER STREET LONDON N1 0QH UNITED KINGDOM
2010-01-28AR0113/11/09 FULL LIST
2010-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LIMITED / 27/01/2010
2009-08-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-09-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM UNIT 329 THE BUSINESS DESIGN CENTRE, 52 UPPER STREET LONDON N1 0QH
2007-11-26363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-24363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-15363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-05-27288bSECRETARY RESIGNED
2005-03-24288aNEW SECRETARY APPOINTED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-01-25288bDIRECTOR RESIGNED
2004-12-06363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-09-01225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-08-16288cDIRECTOR'S PARTICULARS CHANGED
2003-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to UNIVERSA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIVERSA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2013-12-31 £ 651,968
Creditors Due After One Year 2012-12-31 £ 690,719
Creditors Due After One Year 2012-12-31 £ 690,719
Creditors Due After One Year 2011-12-31 £ 679,383
Creditors Due Within One Year 2013-12-31 £ 7,891
Creditors Due Within One Year 2012-12-31 £ 29,105
Creditors Due Within One Year 2012-12-31 £ 29,105
Creditors Due Within One Year 2011-12-31 £ 24,938

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIVERSA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 133,734
Cash Bank In Hand 2012-12-31 £ 0
Current Assets 2013-12-31 £ 167,468
Current Assets 2012-12-31 £ 35,189
Current Assets 2012-12-31 £ 35,189
Current Assets 2011-12-31 £ 33,931
Debtors 2013-12-31 £ 33,734
Debtors 2012-12-31 £ 34,946
Debtors 2012-12-31 £ 34,946
Debtors 2011-12-31 £ 33,682
Tangible Fixed Assets 2013-12-31 £ 135,432
Tangible Fixed Assets 2012-12-31 £ 305,217
Tangible Fixed Assets 2012-12-31 £ 305,217
Tangible Fixed Assets 2011-12-31 £ 305,217

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNIVERSA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSA LIMITED
Trademarks
We have not found any records of UNIVERSA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UNIVERSA LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVERSA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 5TB