UNIVERSAL TRADING CENTRE LIMITED
89 LOWER DOCK STREET, NEWPORT NP20 2AH- Active
- Private Limited Company
- Company No. 12708581
- Last Updated: 01 Mar 2024
Company Profile
UNIVERSAL TRADING CENTRE LIMITED was incorporated on Tuesday, June 30, 2020 as a Private Limited Company with registered address in NEWPORT. UNIVERSAL TRADING CENTRE LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 4 years 3 months.
| Name | UNIVERSAL TRADING CENTRE LIMITED |
|---|---|
| Company number | 12708581 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89 LOWER DOCK STREET NEWPORT NP20 2AH |
|---|---|
| Country Of Origin | WALES |
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 Mohammed Mustafa Temur Ibrahim Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Universal Trading Centre Centre Limited Nationality: British |
Dates: Tuesday, April 26, 2022 - Wednesday, August 31, 2022
significant influence or control
|
| Mr Mohammed Mustafa Temur Ibrahim Nationality: British |
Dates: Tuesday, March 1, 2022 - Wednesday, August 31, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mohammed Mustafa Temur Ibrahim Llanedeyrn Road, Penylan, CF23 9DX |
Dates: Tuesday, December 1, 2020 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Mustafa Temur Ibrahim Nationality: British |
Dates: Sunday, November 1, 2020 - Friday, December 11, 2020
ownership of shares 75 to 100 percent
|
| Mr Sarfraz Ibrahim Nationality: British |
Dates: Tuesday, June 30, 2020 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-183 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNIVERSAL TRADING CENTRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNIVERSAL TRADING CENTRE LIMITED | 30 Jun 2020 |