UNIVERSAL TRADE 313 LTD
36 ETCHINGHAM ROAD, LONDON E15 2DF- Active
- Private Limited Company
- Company No. 12544234
- Last Updated: 01 Mar 2024
Company Profile
UNIVERSAL TRADE 313 LTD was incorporated on Thursday, April 2, 2020 as a Private Limited Company with registered address in LONDON. UNIVERSAL TRADE 313 LTD has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 4 years 7 months and 13 days.
| Name | UNIVERSAL TRADE 313 LTD |
|---|---|
| Company number | 12544234 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 ETCHINGHAM ROAD LONDON E15 2DF |
|---|---|
| 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 |
|---|---|
| Mr. Syed Imran Jaffri Nationality: British |
Dates: Thursday, April 2, 2020 - Friday, November 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tariq Sajjad Nationality: British |
Dates: Thursday, April 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNIVERSAL TRADE 313 LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNIVERSAL TRADE 313 LTD | 02 Apr 2020 |