UNIVERSAL 369 TRADING LTD Active
Company Number
14281652
Incorporation Date
2022-08-08
Registered Office Address
14281652 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| DEUGI, Shashikant | Director | 2022-08-08 | N/A | Portuguese / England |
| SHASHIKANT, Khyati | Director | 2024-05-30 | N/A | Portuguese / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Shashikant Deugi | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2022-08-08 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Shashikant Deugi (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2022-08-08 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-06-10 |
| Average Number of Employees | N/A | 2025-06-10 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2025-06-10 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2025-08-31 | N/A |
| Next Accounts Due Date | 2026-05-31 | N/A |
| Accounts Overdue Status | Yes (Overdue) | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-05-26 | Gazette | Gazette notice compulsory |
| 2026-04-25 | Address | Change sail address company with new address |
| 2026-04-25 | Officers | Change person director company with change date |
| 2026-04-25 | Officers | Change person director company with change date |
| 2026-04-17 | Address | Default companies house registered office address applied |
| 2025-10-15 | Confirmation Statement | Confirmation statement with no updates |
| 2025-06-10 | Accounts | Accounts with accounts type dormant |
| 2024-09-02 | Confirmation Statement | Confirmation statement with no updates |
| 2024-05-30 | Officers | Appoint person director company with name date |
| 2024-05-08 | Accounts | Accounts with accounts type dormant |
| 2023-10-31 | Gazette | Gazette filings brought up to date |
| 2023-10-29 | Confirmation Statement | Confirmation statement with no updates |
| 2023-10-24 | Gazette | Gazette notice compulsory |
| 2022-08-08 | Incorporation | Incorporation company |