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Companies House/Barking/Company profile

UNIVERSAL PARTS UK LIMITED

Active
11563387·incorporated 2018-09-11

UNIVERSAL PARTS UK LIMITED is an active UK private limited company, incorporated on 11 September 2018 at Companies House (number 11563387; OpenRegistry canonical ID GB-11563387-universal-parts-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,838 active UK entities in that code and one of 7,633 active companies registered in Barking (postcode IG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-11
Registered Address
18 ALFREDS GARDENS, BARKING, IG11 7XN, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

UNIVERSAL PARTS UK LIMITED has 1 person with significant control on file:

  • Mr Taimoor Rana born 1992 resident in England, British national. Notified 2023-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Seemi Rana born 1966 resident in England, British national. Notified 2020-05-15. Ceased 2021-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Taimoor Rana born 1992 resident in United Kingdom, British national. Notified 2021-08-05. Ceased 2022-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Seemi Rana born 1966 resident in United Kingdom, British national. Notified 2022-04-18. Ceased 2023-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Aqeel Rana born 1960 resident in England, British national. Notified 2018-09-11. Ceased 2018-12-20.
    • Owns 75% or more of shares
  • Mrs Maya Ravji Khimji born 1964 resident in England, British national. Notified 2019-02-05. Ceased 2020-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Barking: