OpenRegistry
Companies House/Greenford/Company profile

UNIVERSAL TRANSFER LTD

Active - Proposal to Strike off
11370201·incorporated 2018-05-18

UNIVERSAL TRANSFER LTD is an active UK private limited company, incorporated on 18 May 2018 at Companies House (number 11370201; OpenRegistry canonical ID GB-11370201-universal-transfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,634 active UK entities in that code and one of 5,215 active companies registered in Greenford (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-05-18
Registered Address
101 SUDBURY HEIGHTS AVENUE, GREENFORD, UB6 0NF, ENGLAND
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-05-31. Next accounts due 2022-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-03-07. Next confirmation statement due 2023-03-21.

Persons with significant control

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

  • Mrs Cassandra Nunes Pinheiro born 1979 resident in England, Brazilian national. Notified 2019-03-15.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-05-18. Ceased 2019-03-11.

Similar UK companies

Other companies registered under SIC 79120 (Tour operator activities):

Other companies registered in Greenford: