UNIVERSAL REMITTERS LIMITED

1 FARRELL COURT, ELEPHANT ROAD, LONDON  SE17 1LB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05460554
  • Last Updated: 01 Mar 2023

Company Profile

UNIVERSAL REMITTERS LIMITED was incorporated on Monday, May 23, 2005 as a Private Limited Company with registered address in LONDON. UNIVERSAL REMITTERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 5 months and 20 days.

Name UNIVERSAL REMITTERS LIMITED
Company number 05460554
Company type Private Limited Company
Incorporation date 23 May 2005
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1 FARRELL COURT
ELEPHANT ROAD
LONDON
SE17 1LB
Country Of Origin

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
Mrs Alba Luz Bermudez Sandoval Nationality: Colombian Dates: Monday, May 8, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-317 days left)
Latest accounts 31 March 2022
Next confirmation statement due 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

No mortgages have been registered against UNIVERSAL REMITTERS LIMITED.

Previous Names

Name Change Date
UNIVERSAL REMITTERS LIMITED 23 May 2005