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Companies House/London/Company profile

UNIVERSAL TRADING GROUP LTD

Active - Proposal to Strike off
15479907·incorporated 2024-02-10

UNIVERSAL TRADING GROUP LTD is an active UK private limited company, incorporated on 10 February 2024 at Companies House (number 15479907; OpenRegistry canonical ID GB-15479907-universal-trading-group-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 E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-02-10
Registered Address
115 THE GROVE, LONDON, E15 1EN, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-09. Next confirmation statement due 2026-02-23.

Persons with significant control

UNIVERSAL TRADING GROUP LTD has 1 person with significant control on file:

  • Mrs Diana Balog born 1991 resident in Hungary, Hungarian national. Notified 2024-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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