UNIVERSALLY SPEAKING LIMITED
KNOWLEDGE CENTRE, WYBOSTON LAKES, WYBOSTON MK44 3BY- Active
- Private Limited Company
- Company No. 05431888
- Last Updated: 01 Mar 2024
Company Profile
UNIVERSALLY SPEAKING LIMITED was incorporated on Thursday, April 21, 2005 as a Private Limited Company with registered address in WYBOSTON. UNIVERSALLY SPEAKING LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 19 years 5 months.
| Name | UNIVERSALLY SPEAKING LIMITED |
|---|---|
| Company number | 05431888 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KNOWLEDGE CENTRE WYBOSTON LAKES WYBOSTON MK44 3BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Universally Speaking Bidco Limited Wyboston Lakes, MK44 3BY |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Victoria Louise Peggs Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UNIVERSALLY SPEAKING LIMITED | 21 Apr 2005 |
| PARTNERTRANS UK LIMITED | 28 Aug 2008 |