Universal 360 Ltd. net worth, address, company information. Free

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Universal 360 Ltd (reg no 04615837) is a private limited company started on 2002-12-12 in England. This firm is registered at The Coach House, Thamesfield Mews, Shepperton TW17 9HL. Universal 360 Ltd operates SIC code: 59112 that means "video production activities", SIC code: 74202 - "other specialist photography", SIC code: 62090 - "other information technology service activities".

Company details

Name	Universal 360 Ltd
Number	04615837
Date of Incorporation:	Thu, 12th Dec 2002
End of financial year:	31 December
Address:	The Coach House, Thamesfield Mews, Shepperton, TW17 9HL
SIC code:	59112 - Video production activities 74202 - Other specialist photography 62090 - Other information technology service activities

As for the 1 managing director that can be found in the firm, we can name: Paul S. (appointed on 12 February 2003). The Companies House reports 1 person of significant control - Paul S., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,722	4,672	2,967	1,977	1,669	3,877	2,722	2,242	1,932	11,753	9,999	7,460
Fixed Assets	-	-	-	-	-	143	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-2,025	346	100	-2,206	-3,892	-2,611	-5,081	-5,560
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,223	703	183	-	-	-	-	-	-	-	-

People with significant control

Paul S.

12 December 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, June 2023 \| accounts	Free Download (2 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, June 2023 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 3rd, August 2022 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 21 the Old Yarn Mills, Westbury Sherborne Dorset DT9 3RQ to The Coach House Thamesfield Mews Shepperton TW17 9HL on July 24, 2021 filed on: 24th, July 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 25th, May 2021 \| accounts	Free Download (2 pages)
(CH01) On December 12, 2009 director's details were changed filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 20th, July 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 4th, July 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 30th, July 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 28th, July 2017 \| accounts	Free Download
(TM02) Secretary appointment termination on July 25, 2017 filed on: 25th, July 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 15th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 12, 2015 with full list of members filed on: 12th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 12, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 7th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 12, 2014 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 12, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 15th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 12, 2013 with full list of members filed on: 15th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 15, 2013: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 12, 2012 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 17th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 12, 2011 with full list of members filed on: 31st, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 15th, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to December 12, 2010 with full list of members filed on: 8th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On December 12, 2009 director's details were changed filed on: 29th, December 2009 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on December 12, 2009 filed on: 29th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 12, 2009 with full list of members filed on: 29th, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 8th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to February 9, 2009 filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 5th, November 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to December 31, 2007 filed on: 31st, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to December 31, 2007 filed on: 31st, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to January 15, 2007 filed on: 15th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 15, 2007 filed on: 15th, January 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 4th, September 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 4th, September 2006 \| accounts	Free Download (2 pages)
(363s) Annual return made up to December 21, 2005 filed on: 21st, December 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 21, 2005 filed on: 21st, December 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 5th, September 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 5th, September 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to December 20, 2004 filed on: 20th, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 20, 2004 filed on: 20th, December 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 10th, August 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 10th, August 2004 \| accounts	Free Download (2 pages)
(363s) Annual return made up to January 7, 2004 filed on: 7th, January 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 7, 2004 filed on: 7th, January 2004 \| annual return	Free Download (6 pages)
(288b) On June 2, 2003 Director resigned filed on: 2nd, June 2003 \| officers	Free Download (1 page)
(288b) On June 2, 2003 Director resigned filed on: 2nd, June 2003 \| officers	Free Download (1 page)
(288a) On March 19, 2003 New director appointed filed on: 19th, March 2003 \| officers	Free Download (2 pages)
(288a) On March 19, 2003 New director appointed filed on: 19th, March 2003 \| officers	Free Download (2 pages)
(288a) On January 7, 2003 New director appointed filed on: 7th, January 2003 \| officers	Free Download (2 pages)
(288a) On January 7, 2003 New secretary appointed filed on: 7th, January 2003 \| officers	Free Download (2 pages)
(288a) On January 7, 2003 New director appointed filed on: 7th, January 2003 \| officers	Free Download (2 pages)
(288a) On January 7, 2003 New secretary appointed filed on: 7th, January 2003 \| officers	Free Download (2 pages)
(288a) On December 31, 2002 New secretary appointed filed on: 31st, December 2002 \| officers	Free Download (2 pages)
(288a) On December 31, 2002 New secretary appointed filed on: 31st, December 2002 \| officers	Free Download (2 pages)
(288b) On December 17, 2002 Secretary resigned filed on: 17th, December 2002 \| officers	Free Download (1 page)
(288b) On December 17, 2002 Director resigned filed on: 17th, December 2002 \| officers	Free Download (1 page)
(288b) On December 17, 2002 Secretary resigned filed on: 17th, December 2002 \| officers	Free Download (1 page)
(288b) On December 17, 2002 Director resigned filed on: 17th, December 2002 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, December 2002 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 12th, December 2002 \| incorporation	Free Download (9 pages)

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