Universals Shipping (UK) Ltd.

Proposed for strike-offConfirmation statement overdue 03664630 Private limited company
Incorporated
10 November 1998 (28 years)
Previously known as
Universal Project Development Limited (until 2 November 2021)
Universals Shipping (UK) Ltd. (until 26 July 2021)
Wasteamber Limited (until 4 January 1999)
Industry
Sea and coastal passenger water transport (50100)
Sea and coastal freight water transport (50200)
Buying and selling of own real estate (68100)
Management consultancy activities other than financial management (70229)
Owned by
Sivarajah Manivannan
Accounts type
Dormant
Address
6 Altham Road
Spring Field House
Pinner
HA5 4RQ

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
8 September 2026 (overdue)
Last conf. stmt
25 August 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
British
Born September 1960 (66)
Ravishangar, Kandiah
Secretary · Appointed 25 May 2020
Officer history (14 former)
7 November 2021
Resigned Manivannan, Meenadharshani as Director
1 November 2021
Resigned Manivannan, Hasmmitha as Director
1 November 2021
Resigned Manivannan, Jadesh as Director
1 November 2021
Appointed Manivannan, Sivarajah as Director
25 May 2020
Appointed Ravishangar, Kandiah as Secretary
25 May 2020
Appointed Manivannan, Hasmmitha as Director
25 May 2020
Appointed Manivannan, Jadesh as Director
11 April 2018
Resigned Manivannan, Sivarajah as Director
11 April 2018
Appointed Manivannan, Meenadharshani as Director
2 August 2017
Appointed Manivannan, Sivarajah as Director
2 August 2017
Resigned Manivannan, Jadesh as Director
22 May 2015
Appointed Manivannan, Jadesh as Director
22 May 2015
Resigned Tamsons as Corporate Secretary
22 May 2015
Resigned Manivannan, Sivarajah as Director
22 May 2015
Resigned Manivannan, Meenadharshani as Director
30 November 2006
Resigned Akeroyd, Arthur as Director
19 October 2005
Resigned Akeroyd, Ann Maria as Secretary
16 October 2005
Appointed Tamsons as Corporate Secretary
21 February 2002
Appointed Manivannan, Meenadharshani as Director
28 March 2001
Resigned Karagiannis, Maria as Director
19 December 2000
Appointed Manivannan, Sivarajah as Director
19 December 2000
Resigned Bustin, Christine Angela as Secretary
19 December 2000
Appointed Akeroyd, Ann Maria as Secretary
27 November 1998
Appointed Bustin, Christine Angela as Secretary
27 November 1998
Appointed Karagiannis, Maria as Director
27 November 1998
Appointed Akeroyd, Arthur as Director
27 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 November 1998
Resigned Instant Companies Limited as Corporate Nominee Director
10 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 November 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sivarajah Manivannan
Individual · Notified 1 November 2021
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born September 1960 (66)
Former controllers (5)
7 November 2021
Ceased Meenadharshani Manivannan — Holds 50–75% of voting rights
1 November 2021
Ceased Hashmmitha Manivannan — Has significant influence or control
1 November 2021
Ceased Jadesh Manivannan — Owns 25–50% of shares
25 May 2020
Ceased Meenadharshini Manivannan — Owns 25–50% of shares
9 April 2018
Ceased Sivarajah Manivannan — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · dormant accounts · dormant

Net Assets
£42,372
Cash
£0
Employees
1
Debt Ratio
100%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £200,185 £516,729 £551,743 £551,443 £551,143 £42,372
Balance sheet detail
202420232022202120202019
Fixed Assets£1,446,853£408,379£408,379£408,379£408,379£0
Current Assets£25,780,773£25,790,463£25,790,463£25,790,463£25,769,486£25,327,791
Debtors£25,780,773£25,780,773£25,780,773£25,780,773£25,150,273£25,326,414
Cash£0£9,690£9,690£9,690£619,213£1,377
Creditors (< 1 year)£227,283£238,259
Creditors (> 1 year)£26,973,107£25,433,853£25,433,853£25,433,853£24,889,347
Net Current Assets£25,568,626£25,576,617£25,576,917£25,577,217£25,542,203£25,089,532
Net Assets£42,372£551,143£551,443£551,743£516,729£200,185

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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