Universal Provident Limited. net worth, address, company information. Free

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Universal Provident Limited (reg no 02950642) is a private limited company started on 1994-07-20. This enterprise can be found at John Ormond House, 899 Silbury Boulevard, Central Milton Keynes MK9 3XL. Universal Provident Limited operates SIC: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Universal Provident Limited
Number	02950642
Date of Incorporation:	1994/07/20
End of financial year:	31 December
Address:	John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

As for the 1 managing director that can be found in the aforementioned company, we can name: Damian K. (appointed on 01 July 2022). 1 secretary is present as well: Damian K. (appointed on 01 October 2020). The Companies House reports 1 person of significant control - Berkeley Morgan Group Limited, a company that is located at Silbury Boulevard, MK9 3XL Milton Keynes. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Berkeley Morgan Group Limited

6 April 2016

Address	John Ormond House Silbury Boulevard, Milton Keynes, MK9 3XL, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingom
Place registered	England & Wales
Registration number	03456258
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, June 2023 \| accounts	Free Download (1 page)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, June 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, June 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, June 2021 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 9th, November 2020 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, June 2020 \| accounts	Free Download (103 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 29th, April 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, April 2018 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 11th, April 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, May 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Mon, 20th Jul 2015 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 23rd Jul 2015: 10100.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, April 2015 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Sun, 20th Jul 2014 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 23rd Jul 2014: 10100.00 GBP capital
(AR01) Annual return drawn up to Sat, 20th Jul 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 23rd Jul 2013: 10,100 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, July 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Fri, 20th Jul 2012 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, April 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Wed, 20th Jul 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, May 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Tue, 20th Jul 2010 with full list of members filed on: 23rd, July 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, April 2010 \| accounts	Free Download (15 pages)
(363a) Annual return up to Tue, 28th Jul 2009 with shareholders record filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 14th, May 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to Tue, 29th Jul 2008 with shareholders record filed on: 29th, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 5th, April 2008 \| accounts	Free Download (15 pages)
(363a) Annual return up to Fri, 27th Jul 2007 with shareholders record filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 27th Jul 2007 with shareholders record filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, April 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, April 2007 \| accounts	Free Download (15 pages)
(363a) Annual return up to Wed, 2nd Aug 2006 with shareholders record filed on: 2nd, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 2nd Aug 2006 with shareholders record filed on: 2nd, August 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, April 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, April 2006 \| accounts	Free Download (16 pages)
(363s) Annual return up to Mon, 19th Sep 2005 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 19th Sep 2005 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, May 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, May 2005 \| accounts	Free Download (15 pages)
(225) Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 24th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 24th, February 2005 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 30th Apr 2004 filed on: 23rd, August 2004 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Fri, 30th Apr 2004 filed on: 23rd, August 2004 \| accounts	Free Download (15 pages)
(363s) Annual return up to Fri, 20th Aug 2004 with shareholders record filed on: 20th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 20th Aug 2004 with shareholders record filed on: 20th, August 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 30th Apr 2003 filed on: 6th, January 2004 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Wed, 30th Apr 2003 filed on: 6th, January 2004 \| accounts	Free Download (15 pages)
(363s) Annual return up to Wed, 30th Jul 2003 with shareholders record filed on: 30th, July 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 30th Jul 2003 with shareholders record filed on: 30th, July 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Tue, 30th Apr 2002 filed on: 23rd, September 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Tue, 30th Apr 2002 filed on: 23rd, September 2002 \| accounts	Free Download (14 pages)
(363s) Annual return up to Thu, 15th Aug 2002 with shareholders record filed on: 15th, August 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 15th Aug 2002 with shareholders record filed on: 15th, August 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2001 filed on: 27th, September 2001 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2001 filed on: 27th, September 2001 \| accounts	Free Download (16 pages)
(363s) Annual return up to Mon, 17th Sep 2001 with shareholders record filed on: 17th, September 2001 \| annual return	Free Download (8 pages)
(363s) Annual return up to Mon, 17th Sep 2001 with shareholders record filed on: 17th, September 2001 \| annual return	Free Download (8 pages)
(363s) Annual return up to Mon, 16th Oct 2000 with shareholders record filed on: 16th, October 2000 \| annual return	Free Download (12 pages)
(363s) Annual return up to Mon, 16th Oct 2000 with shareholders record filed on: 16th, October 2000 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending Sun, 30th Apr 2000 filed on: 14th, September 2000 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sun, 30th Apr 2000 filed on: 14th, September 2000 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Fri, 30th Apr 1999 filed on: 28th, September 1999 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Fri, 30th Apr 1999 filed on: 28th, September 1999 \| accounts	Free Download (11 pages)
(363s) Annual return up to Fri, 10th Sep 1999 with shareholders record filed on: 10th, September 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 10th Sep 1999 with shareholders record filed on: 10th, September 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 30th Apr 1998 filed on: 26th, January 1999 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Thu, 30th Apr 1998 filed on: 26th, January 1999 \| accounts	Free Download (11 pages)
(363s) Annual return up to Wed, 16th Sep 1998 with shareholders record filed on: 16th, September 1998 \| annual return	Free Download (8 pages)
(363s) Annual return up to Wed, 16th Sep 1998 with shareholders record filed on: 16th, September 1998 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 30th Apr 1997 filed on: 6th, February 1998 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Wed, 30th Apr 1997 filed on: 6th, February 1998 \| accounts	Free Download (9 pages)
(363s) Annual return up to Wed, 17th Dec 1997 with shareholders record filed on: 17th, December 1997 \| annual return	Free Download (8 pages)
(363(288)) Wed, 17th Dec 1997 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to Wed, 17th Dec 1997 with shareholders record filed on: 17th, December 1997 \| annual return	Free Download (8 pages)
(363(288)) Wed, 17th Dec 1997 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 29th, July 1997 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 29th, July 1997 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/09/97 to 30/04/97 filed on: 17th, June 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/97 to 30/04/97 filed on: 17th, June 1997 \| accounts	Free Download (1 page)
(363s) Annual return up to Tue, 7th Jan 1997 with shareholders record filed on: 7th, January 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 7th Jan 1997 with shareholders record filed on: 7th, January 1997 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 9th, August 1996 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 9th, August 1996 \| accounts	Free Download (5 pages)
(363s) Annual return up to Thu, 21st Sep 1995 with shareholders record filed on: 21st, September 1995 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 21st Sep 1995 with shareholders record filed on: 21st, September 1995 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 30/09 filed on: 14th, October 1994 \| accounts	Free Download
(224) Accounting reference date notified as 30/09 filed on: 14th, October 1994 \| accounts

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