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UNIVERSAL BEACON REGISTRATION LIMITED

Active
09259281·incorporated 2014-10-10

UNIVERSAL BEACON REGISTRATION LIMITED is an active UK private limited company, incorporated on 10 October 2014 at Companies House (number 09259281; OpenRegistry canonical ID GB-09259281-universal-beacon-registration-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-10
Registered Address
SUITE 4.07 LEEMING BUILDING, VICAR LANE, LEEDS, LS2 7JF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

UNIVERSAL BEACON REGISTRATION LIMITED has 2 persons with significant control on file:

  • Mr Malcolm Digby Warner born 1952 resident in United Kingdom, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mrs Tania Helen Warner born 1962 resident in England, British national. Notified 2017-07-17.
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Miss Beatrice Celandine Warner born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-02.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09259281.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.