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Companies House/London/Company profile

UNIVERSAL KRAFT LTD

Active
11128787·incorporated 2018-01-02

UNIVERSAL KRAFT LTD is an active UK private limited company, incorporated on 2 January 2018 at Companies House (number 11128787; OpenRegistry canonical ID GB-11128787-universal-kraft-ltd). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-02
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Persons with significant control

UNIVERSAL KRAFT LTD has 1 person with significant control on file:

  • Universal Holding Ltd. Notified 2021-01-11.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Karin Hedenquist born 1965 resident in Portugal, Swedish national. Notified 2019-06-29. Ceased 2021-01-11.
    • Owns 25–50% of shares
  • Upperhouse Trading Ltd (Hong Kong reg. 1836528). Notified 2018-01-02. Ceased 2019-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Fredrik Ivan Mikael Eckersten born 1970 resident in Hong Kong, Swedish national. Notified 2019-06-29. Ceased 2021-01-11.
    • Owns 25–50% of shares

Previous names

UNIVERSAL KRAFT LTD has previously traded as:

  • WEC SOLUTIONS INTERNATIONAL LTD (until 2020-09-04)

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