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UNIVERSAL TRADE ELITE LTD

UNIVERSAL TRADE ELITE LTD is an active private limited company, incorporated on 7 August 2015. The nature of the business includes Non-specialised wholesale trade and three other classifications. The company's registered office is on Queen Elizabeth Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. UNIVERSAL TRADE ELITE LTD has three previous names, the most recent of which was AQUARIUS HOLDING LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09722055
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 119 THE CIRCLE
Address Line 2QUEEN ELIZABETH STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 2JE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date10/06/2017
Last Made Up Date13/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
79909 - Other reservation service activities n.e.c.

Company Name History

From 17/10/2017 onwards:
UNIVERSAL TRADE ELITE LTD
From 31/07/2017 to 17/10/2017:
AQUARIUS HOLDING LTD
From 01/04/2016 to 31/07/2017:
UNIVERSAL TRADE ELITE LIMITED
Prior to 01/04/2016:
AXANTIS LTD

Directors

(The company's officers)
MR PELLEGRINO DE SANTIS
(~65 year old Italian national)
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 04/03/2022
MR FERDINANDO FUSARO
(~43 year old Italian national)
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2023

Connections

(Shared officers)
  • MR FERDINANDO FUSARO
  • MR FERDINANDO FUSARO
  • MR PELLEGRINO DE SANTIS
  • MR FERDINANDO FUSARO
  • MR FERDINANDO FUSARO
  • MR FERDINANDO FUSARO
  • MR FERDINANDO FUSARO
  • MR FERDINANDO FUSARO
  • MR FERDINANDO FUSARO
  • MR FERDINANDO FUSARO
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)

UNIVERSAL TRADE ELITE LTD: Maps

Maps show the location of the postcode of the registered office, SE1 2JE.

Map of UNIVERSAL TRADE ELITE LTD at local scale
Map of UNIVERSAL TRADE ELITE LTD at local scale
Map of UNIVERSAL TRADE ELITE LTD at district scale
Map of UNIVERSAL TRADE ELITE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 2JE

Other companies with registered offices in SE1 2JE:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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