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Companies House/London/Company profile

UNIVERSAL RESOURCES LTD

Active - Proposal to Strike off
11657463·incorporated 2018-11-02

UNIVERSAL RESOURCES LTD is an active UK private limited company, incorporated on 2 November 2018 at Companies House (number 11657463; OpenRegistry canonical ID GB-11657463-universal-resources-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 282,319 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-11-02
Registered Address
51 BARKING ROAD, LONDON, E6 1PY, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Next accounts due 2020-11-02. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2019-11-30.

Persons with significant control

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

  • Mr. Amir Ali born 1955 resident in England, Portuguese national. Notified 2019-08-16.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Maaz Ahmed born 1985 resident in England, British national. Notified 2018-11-02. Ceased 2020-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Yaya Ballo born 1969 resident in United Kingdom, Italian national. Notified 2020-07-06. Ceased 2023-06-16.
    • Owns 75% or more of shares
  • Mr Maaz Ahmed born 1985 resident in United Kingdom, British national. Notified 2023-06-16. Ceased 2023-08-16.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

UNIVERSAL RESOURCES LTD has previously traded as:

  • UNIVERAL RESOURCES LTD (until 2018-11-14)

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