UNIVERCO LIMITED

Key Data

Status

Active

Company No.

00669330

Incorporation date

05/09/1960

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1999)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

10/12/2025

Second filing for the notification of Tristan Brabazon Ponsonby as a person with significant control

View PDF (6 pages)

01/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

03/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

31/12/2023

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

27/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

31/12/2022

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

12/10/2018

Notification of Tristan Brabazon Ponsonby as a person with significant control on 2018-10-11

View PDF (3 pages)

20/08/2018

Registered office address changed from , 5th Floor 89 New Bond Street, London, W1S 1DA to 11 Redan House 23 Redan Place London W2 4SA on 2018-08-20

View PDF (2 pages)

08/02/2011

Registered office address changed from , Reiff & Co, 5 Wigmore Street, London, W1U 1HY on 2011-02-08

View PDF (2 pages)

19/12/2008

Registered office changed on 19/12/2008 from, touchstone cps castle house dawson road, mount farm bletchley, milton keynes, MK1 12Y

View PDF (1 pages)

23/05/2008

Registered office changed on 23/05/2008 from, tourchstone corporate property, services LTD suite B230, macmillan house eastbourne terra, paddington london, W2 1FT

View PDF (1 pages)

27/03/2007

Registered office changed on 27/03/07 from:\pyramid house, 956 high road, london, N12 9RX

View PDF (1 pages)

30/10/2001

Registered office changed on 30/10/01 from:\c/o spencer lewis, 164 battersea park road, london, SW11 4ND

View PDF (1 pages)

27/02/2001

Registered office changed on 27/02/01 from:\20 conduit street, london, W1R 9TD

View PDF (1 pages)

29/03/1999

Registered office changed on 29/03/99 from:\20 new bond street, london, W1Y 3PD

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
358.00
-
0.00
-
-

2022
0
358.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roclawski, Matthew Jan	Director	18/12/2006 - 06/11/2007	1
Mr Tristan Brabazon Ponsonby	Director	01/08/2018 - Present	2
De Bruyn, Christiaan Leonard	Director	26/11/2007 - 22/07/2008	3
Scott Warren, Jonathan Michael	Director	22/07/2008 - 06/04/2016	-
Loudan, Jeremy William	Secretary	30/08/2000 - 01/01/2007	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About UNIVERCO LIMITED

UNIVERCO LIMITED is an(a) Active company incorporated on 05/09/1960 with the registered office located at 11 Redan House 23 Redan Place, London W2 4SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIVERCO LIMITED?

UNIVERCO LIMITED is currently Active. It was registered on 05/09/1960 .

Where is UNIVERCO LIMITED located?

UNIVERCO LIMITED is registered at 11 Redan House 23 Redan Place, London W2 4SA.

What does UNIVERCO LIMITED do?

UNIVERCO LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for UNIVERCO LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with no updates.