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Companies House/London/Company profile

UNIVERSAL TRADE ELITE LTD

Active - Proposal to Strike off
09722055·incorporated 2015-08-07

UNIVERSAL TRADE ELITE LTD is an active UK private limited company, incorporated on 7 August 2015 at Companies House (number 09722055; OpenRegistry canonical ID GB-09722055-universal-trade-elite-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-08-07
Registered Address
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-06-23. Next confirmation statement due 2025-07-07.

Persons with significant control

UNIVERSAL TRADE ELITE LTD has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Mr Antonello Sannia born 1953 resident in Italy, Italian national. Notified 2019-03-29. Ceased 2019-06-06.
    • Owns 25–50% of shares

Previous names

UNIVERSAL TRADE ELITE LTD has previously traded as:

  • AQUARIUS HOLDING LTD (until 2017-10-17)
  • UNIVERSAL TRADE ELITE LIMITED (until 2017-07-31)
  • AXANTIS LTD (until 2016-04-01)

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