UL

UNIVERSA LIMITED

Dissolved

Company number 04962127

London, England · Incorporated 13 November 2003

Linen Hall, Room 252-254 162-168 Regent Street, London, London, W1B 5TB, England

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2009

Company overview

UNIVERSA LIMITED was a private limited company incorporated on 13 November 2003 and registered in England and Wales and dissolved on 7 March 2023. Its registered office is at Linen Hall, Room 252-254 162-168 Regent Street, London, London, W1B 5TB, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Nicola Silvestri is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SILVESTRI, Nicola (appointed 1 November 2012). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2020, were filed on 29 September 2021. Companies House holds 62 filings for this company, most recently a gazette filing on 7 March 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SN
SILVESTRI, Nicola
Director
1 November 2012
SA
STUART, Andrew Moray
Director · Resigned
1 March 2010
AS
ARMONY SECRETARIES LIMITED
Corporate Secretary · Resigned
18 March 2005
WH
WORTLEY HUNT, John Robert Montagu Stuart, Mr.
Director · Resigned
14 January 2005
DM
DWEN, Michael Patrick
Director · Resigned
13 November 2003
IU
IRWELD UK LIMITED
Corporate Secretary · Resigned
13 November 2003

Persons with significant control

PS
Mr Nicola Silvestri
Born December 1952
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
4 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
7 March 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 January 2023 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Termination Director Company With Name
Officers
19 November 2012 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
10 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Capital Allotment Shares
Capital
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2008 View
Legacy
Address
3 June 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2007 View
Legacy
Annual Return
24 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2005 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Annual Return
6 December 2004 View
Legacy
Accounts
1 September 2004 View
Legacy
Officers
16 August 2004 View
Incorporation Company
Incorporation
13 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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