Menna Overview
Here’s a quick overview of UNIVERSE PAYMENTS LIMITED 👀 — a Bourne End, Buckinghamshire based business that started in 2004.
UNIVERSE PAYMENTS LIMITED
- Company statusactive
- Company No05021694
- Age22 years 6 months Incorporated 21 January 2004
- Officers1
Address
Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom
UNIVERSE PAYMENTS LIMITED is an active company incorporated on 21 January 2004 and based in Bourne End, Buckinghamshire, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Resolution
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Jul 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 18 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 04 Jul 2024
Change Of Name Notice
2 Years Ago on 04 Jul 2024
Resolution
2 Years Ago on 20 Jun 2024
Capital Allotment Shares
2 Years Ago on 17 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Feb 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUIRKE, Anthony James | director | Mar 1970 | 04 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Endor Group Limited | 04 Jun 2024 | |
| Cornerstone Fs Plc | 01 Feb 2022 | |
| Mr Craig Anderson Strong | Apr 1965 | 01 Jul 2016 |
| Mrs Joanne Strong | Sep 1969 | 01 Jul 2016 |
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Here’s a quick overview of UNIVERSE PAYMENTS LIMITED 👀 — a Bourne End, Buckinghamshire based business that started in 2004.