Universal Machines Ltd (reg no 11555107) is a private limited company legally formed on 2018-09-06 originating in England. The company can be found at Unit 5B, 445 Caledonian Road, London N7 9BG. Universal Machines Ltd is operating under SIC: 47190 which means "other retail sale in non-specialised stores".

Company details

Name Universal Machines Ltd
Number 11555107
Date of Incorporation: 2018-09-06
End of financial year: 30 September
Address: Unit 5b, 445 Caledonian Road, London, N7 9BG
SIC code: 47190 - Other retail sale in non-specialised stores

As for the 3 directors that can be found in the above-mentioned company, we can name: Kamen S. (in the company from 06 September 2018), James B. (appointment date: 06 September 2018), David M. (appointed on 06 September 2018). The Companies House lists 3 persons of significant control, namely: Kamen S. owns 1/2 or less of shares, 1/2 or less of voting rights, James B. owns 1/2 or less of shares, 1/2 or less of voting rights, David M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 4,214 9,194 4,917 21,583 9,473
Fixed Assets - - - 316,580 316,580
Total Assets Less Current Liabilities 2,928 6,962 4,317 27,217 45,557

People with significant control

Kamen S.
6 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
James B.
6 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David M.
6 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 6th, March 2024 | accounts
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