Universal Attraction (london) Ltd. net worth, address, company information. Free

Company search

Universal Attraction (London) Ltd (number 05092188) is a private limited company started on 2004-04-02. This enterprise is located at Acre House, 11/15 William Road, London NW1 3ER. Changed on 2008-06-09, the previous name the firm utilized was Bella Of Italy Limited. Universal Attraction (London) Ltd operates Standard Industrial Classification code: 46450 that means "wholesale of perfume and cosmetics".

Company details

Name	Universal Attraction (london) Ltd
Number	05092188
Date of Incorporation:	2004/04/02
End of financial year:	31 October
Address:	Acre House, 11/15 William Road, London, NW1 3ER
SIC code:	46450 - Wholesale of perfume and cosmetics

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Kenneth B. (appointed on 02 April 2004). 1 secretary is there in the company: Marilyn B. (appointed on 02 April 2004). The Companies House reports 1 person of significant control - Lisap (Uk) Limited, a firm that is located at 11/15 William Road, NW1 3ER London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-10-31	2022-10-31
Current Assets	2,723	4	-	-	-
Total Assets Less Current Liabilities	150,735	124,858	100,410	69,731	49,327

People with significant control

Lisap (Uk) Limited

6 April 2016

Address	Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03401178
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) New registered office address 2nd Floor 201 Great Portland Street London W1W 5AB. Change occurred on 2024-04-17. Company's previous address: Acre House 11/15 William Road London NW1 3ER. filed on: 17th, April 2024 \| address	Free Download (1 page)

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(AD01) New registered office address 2nd Floor 201 Great Portland Street London W1W 5AB. Change occurred on 2024-04-17. Company's previous address: Acre House 11/15 William Road London NW1 3ER. filed on: 17th, April 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 24th, July 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 5th, May 2022 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to 2021-04-30 (was 2021-10-31). filed on: 28th, January 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 15th, January 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 9th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 18th, January 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 23rd, January 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 13th, January 2017 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 050921880005, created on 2016-09-07 filed on: 8th, September 2016 \| mortgage	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-02 filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-04-19: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 9th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-02 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-04-02: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 9th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-02 filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 28th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-02 filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 29th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-02 filed on: 4th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 3rd, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-02 filed on: 20th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-02 filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 15th, January 2010 \| accounts	Free Download (4 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 29th, October 2009 \| mortgage	Free Download (3 pages)
(363a) Period up to 2009-04-24 - Annual return with full member list filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2008-04-30 filed on: 3rd, March 2009 \| accounts	Free Download (10 pages)
(395) Particulars of a mortgage or charge / charge no: 4 filed on: 24th, September 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 3 filed on: 24th, September 2008 \| mortgage	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, June 2008 \| incorporation	Free Download (13 pages)
(CERTNM) Company name changed bella of italy LIMITEDcertificate issued on 09/06/08 filed on: 6th, June 2008 \| change of name	Free Download (2 pages)
(363a) Period up to 2008-04-24 - Annual return with full member list filed on: 24th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 4th, March 2008 \| accounts	Free Download (4 pages)
(288b) On 2008-02-21 Director resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288b) On 2008-02-21 Director resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 31st, January 2008 \| mortgage	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 31st, January 2008 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2006-04-30 filed on: 25th, July 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2006-04-30 filed on: 25th, July 2007 \| accounts	Free Download (10 pages)
(363a) Period up to 2007-05-11 - Annual return with full member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-05-11 - Annual return with full member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2005-04-30 filed on: 3rd, October 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2005-04-30 filed on: 3rd, October 2006 \| accounts	Free Download (9 pages)
(287) Registered office changed on 14/07/06 from: regina house 124 finchley road london NW3 5JS filed on: 14th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/07/06 from: regina house 124 finchley road london NW3 5JS filed on: 14th, July 2006 \| address	Free Download (1 page)
(363a) Period up to 2006-07-14 - Annual return with full member list filed on: 14th, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-07-14 - Annual return with full member list filed on: 14th, July 2006 \| annual return	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 16th, June 2005 \| mortgage	Free Download (9 pages)
(395) Particulars of mortgage/charge filed on: 16th, June 2005 \| mortgage	Free Download (9 pages)
(363a) Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (6 pages)
(363a) Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (6 pages)
(288b) On 2004-10-12 Director resigned filed on: 12th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004-10-12 Director resigned filed on: 12th, October 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, April 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 2nd, April 2004 \| incorporation	Free Download (17 pages)

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