UNIVERSAL TRADE AND INVESTMENT ASSOCIATES LIMITED

UNIVERSAL TRADE AND INVESTMENT ASSOCIATES LIMITED is an active private limited company, incorporated on 19 July 2011. The nature of the business includes Agents involved in the sale of a variety of goods and two other classifications. The company's registered office is on High Street, Thatcham. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. UNIVERSAL TRADE AND INVESTMENT ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 HIGH STREET
Post Town	THATCHAM
Country	ENGLAND
Postcode	RG19 3JG

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	16/08/2016
Last Made Up Date	19/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods

46900 - Non-specialised wholesale trade

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

UNIVERSAL TRADE AND INVESTMENT ASSOCIATES LIMITED

Directors

(The company's officers)

MR MAHMUT NEDIM SINOPLU

(~67 year old British national)

1 HIGH STREET, THATCHAM, RG19 3JG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2011

Shareholders

(Persons of Significant Control)

Mr Mahmut Nedim Sinoplu

(~67 year old British national)

1, High Street, Thatcham, RG19 3JG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

NORTHEAST CAPITAL LLP

MR MAHMUT NEDIM SINOPLU

SABANCI LIMITED

MR MAHMUT NEDIM SINOPLU

TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY

MR MAHMUT NEDIM SINOPLU

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)