Universal Trade Elite Ltd

Proposed for strike-off09722055 Private limited company
Incorporated
7 August 2015 (11 years)
Previously known as
Aquarius Holding Ltd (until 17 October 2017)
Universal Trade Elite Limited (until 31 July 2017)
Axantis Ltd (until 1 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Other reservation service activities n.e.c. (79909)
Accounts type
Total exemption full
Region
Greater London
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
7 July 2025
Last conf. stmt
23 June 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2022
Also at Blue Sky Natural Resources Limited (proposed for strike-off)
Italian
Born March 1959 (67)
Officer history (8 former)
4 September 2024
Resigned Fusaro, Ferdinando as Director
1 June 2023
Appointed Fusaro, Ferdinando as Director
4 March 2022
Resigned Grandinetti, Mauro as Director
4 March 2022
Appointed De Santis, Pellegrino as Director
30 September 2021
Resigned Grandinetti, Mauro as Director
30 September 2021
Resigned Scuotto, Maurizio Donato as Director
30 September 2021
Appointed Grandinetti, Mauro as Director
15 June 2020
Appointed Scuotto, Maurizio Donato as Director
13 November 2019
Resigned Danieletto, Enrico as Director
3 October 2019
Resigned Turi, Matteo as Director
2 October 2019
Appointed Turi, Matteo as Director
2 October 2019
Resigned Turi, Matteo as Director
3 July 2019
Appointed Danieletto, Enrico as Director
3 July 2019
Appointed Grandinetti, Mauro as Director
26 January 2016
Appointed Turi, Matteo as Director
26 January 2016
Resigned Rasmussen, Kristian Myjak as Director
7 August 2015
Appointed Rasmussen, Kristian Myjak as Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2019
Owns 75–100% of shares
Limited Company
Reg. no. 10142949
Former controllers (1)
6 June 2019
Ceased Antonello Sannia — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
(£741,781)
Debt Ratio
133%

Trend

Net Assets
(£1.0M) (£500k) £0 2022 2023 (£741,781) (£741,781)
Balance sheet detail
20232022202120202019
Fixed Assets£21,013£21,013EUR 22,478EUR 22,478EUR 25,820
Current Assets£2,229,700£2,229,700EUR 2,088,628EUR 2,376,900EUR 2,347,924
Debtors£2,081,320£2,081,320EUR 844,921EUR 1,152,403EUR 1,290,120
CashEUR 0EUR 60,711EUR 7,909
Net Current Assets(£762,794)(£762,794)(EUR 961,815)(EUR 578,858)(EUR 406,274)
Net Assets(£741,781)(£741,781)(EUR 939,337)(EUR 556,380)(EUR 380,454)

Filings

Filing history not loaded yet. See it on Companies House

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