UNIVERSE PAYMENTS LIMITED

Key Data

Status

Active

Company No.

05021694

Incorporation date

21/01/2004

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2004)

12/08/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (5 pages)

04/07/2025

Resolutions

View PDF (1 pages)

02/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

24/03/2025

Resolutions

View PDF (1 pages)

18/03/2025

Statement of capital following an allotment of shares on 2025-03-17

View PDF (3 pages)

15/08/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (4 pages)

15/08/2024

Change of details for Universe Payments Limited as a person with significant control on 2024-07-04

View PDF (2 pages)

04/07/2024

Change of name notice

View PDF (2 pages)

04/07/2024

Certificate of change of name

View PDF (2 pages)

20/06/2024

Resolutions

View PDF (1 pages)

17/06/2024

Termination of appointment of Judy Amanda Happe as a director on 2024-06-04

View PDF (1 pages)

17/06/2024

Termination of appointment of Craig Anderson Strong as a director on 2024-06-04

View PDF (1 pages)

17/06/2024

Appointment of Mr Anthony James Quirke as a director on 2024-06-04

View PDF (2 pages)

17/06/2024

Registered office address changed from 14-18 Copthall Avenue London EC2R 7DJ England to Fawley House, 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2024-06-17

View PDF (1 pages)

17/06/2024

Cessation of Cornerstone Fs Plc as a person with significant control on 2024-06-04

View PDF (1 pages)

17/06/2024

Notification of Universe Payments Limited as a person with significant control on 2024-06-04

View PDF (2 pages)

17/06/2024

Statement of capital following an allotment of shares on 2024-06-05

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

12/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

25/01/2024

Director's details changed for Miss Judy Amanda Happe on 2024-01-25

View PDF (2 pages)

25/01/2024

Director's details changed for Mr Craig Anderson Strong on 2024-01-25

View PDF (2 pages)

07/01/2024

Registered office address changed from The Old Rectory Addington Buckinghamshire MK18 2JR England to 14-18 Copthall Avenue London EC2R 7DJ on 2024-01-07

View PDF (1 pages)

25/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

31/01/2023

Director's details changed for Ms Judy Amanda Happe on 2023-02-01

View PDF (2 pages)

31/01/2023

Director's details changed for Mr Craig Anderson Strong on 2023-02-01

View PDF (2 pages)

16/01/2023

Previous accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

25/10/2022

Micro company accounts made up to 2022-01-31

View PDF (6 pages)

12/08/2022

Termination of appointment of Julian David Wheatland as a director on 2022-07-12

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (4 pages)

14/03/2022

Notification of Cornerstone Fs Plc as a person with significant control on 2022-02-01

View PDF (2 pages)

08/03/2022

Appointment of Ms Judy Amanda Happe as a director on 2022-02-01

View PDF (2 pages)

08/03/2022

Appointment of Mr Julian David Wheatland as a director on 2022-02-01

View PDF (2 pages)

08/03/2022

Termination of appointment of Joanne Strong as a secretary on 2022-02-01

View PDF (1 pages)

08/03/2022

Termination of appointment of Joanne Strong as a director on 2022-02-01

View PDF (1 pages)

08/03/2022

Cessation of Joanne Strong as a person with significant control on 2022-02-01

View PDF (1 pages)

08/03/2022

Cessation of Craig Anderson Strong as a person with significant control on 2022-02-01

View PDF (1 pages)

23/02/2022

Change of details for Mrs Joanne Strong as a person with significant control on 2022-02-23

View PDF (2 pages)

23/02/2022

Change of details for Mr Craig Anderson Strong as a person with significant control on 2022-02-23

View PDF (2 pages)

23/02/2022

Secretary's details changed for Mrs Joanne Strong on 2022-02-23

View PDF (1 pages)

23/02/2022

Director's details changed for Mr Craig Anderson Strong on 2022-02-23

View PDF (2 pages)

23/02/2022

Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to The Old Rectory Addington Buckinghamshire MK18 2JR on 2022-02-23

View PDF (1 pages)

23/02/2022

Director's details changed for Mrs Joanne Strong on 2022-02-23

View PDF (2 pages)

21/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

08/03/2021

Micro company accounts made up to 2021-01-31

View PDF (6 pages)

22/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

16/10/2020

Micro company accounts made up to 2020-01-31

View PDF (6 pages)

21/01/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (4 pages)

08/10/2019

Micro company accounts made up to 2019-01-31

View PDF (6 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

18/04/2018

Registered office address changed from C/O Ward Mackenzie Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 2018-04-18

View PDF (1 pages)

05/04/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

06/02/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

05/07/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

06/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (6 pages)

06/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

29/02/2016

Satisfaction of charge 050216940002 in full

View PDF (3 pages)

23/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (4 pages)

01/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

02/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (4 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

04/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (4 pages)

23/11/2013

Registration of charge 050216940002

View PDF (13 pages)

08/11/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

15/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (9 pages)

14/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (4 pages)

21/03/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

15/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (3 pages)

15/02/2012

Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 2012-02-15

View PDF (1 pages)

05/07/2011

Statement of capital following an allotment of shares on 2011-05-25

View PDF (4 pages)

16/06/2011

Resolutions

View PDF (1 pages)

16/03/2011

Total exemption full accounts made up to 2011-01-31

View PDF (12 pages)

23/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (3 pages)

23/07/2010

Total exemption full accounts made up to 2010-01-31

View PDF (11 pages)

24/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Craig Strong on 2010-01-20

View PDF (2 pages)

23/02/2010

Director's details changed for Joanne Strong on 2010-01-20

View PDF (2 pages)

23/02/2010

Secretary's details changed for Joanne Strong on 2010-01-20

View PDF (1 pages)

15/01/2010

Registered office address changed from Mackenzie House Coach & Horses Passage the Pantiles Tunbridge Wells Kent TN2 5NP on 2010-01-15

View PDF (1 pages)

03/04/2009

Total exemption full accounts made up to 2009-01-31

View PDF (11 pages)

21/01/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

10/04/2008

Total exemption full accounts made up to 2008-01-31

View PDF (11 pages)

30/01/2008

Return made up to 21/01/08; full list of members

View PDF (2 pages)

25/03/2007

Total exemption full accounts made up to 2007-01-31

View PDF (10 pages)

07/02/2007

Return made up to 21/01/07; full list of members

View PDF (7 pages)

04/07/2006

Total exemption full accounts made up to 2006-01-31

View PDF (10 pages)

27/01/2006

Return made up to 21/01/06; full list of members

View PDF (7 pages)

24/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

19/07/2005

Accounting reference date shortened from 31/03/05 to 31/01/05

View PDF (1 pages)

10/01/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

26/11/2004

Registered office changed on 26/11/04 from: mackenzie house coach & horses passage the pantiles tunbridge wells kent TN2 5NP

View PDF (1 pages)

18/11/2004

Registered office changed on 18/11/04 from: 12 lonsdale gardens, tunbridge wells, kent TN1 1PA

View PDF (1 pages)

27/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

New secretary appointed

View PDF (2 pages)

09/02/2004

Ad 21/01/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/01/2004

Director resigned

View PDF (1 pages)

30/01/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
92.52K
-
0.00
-
-

2022
4
78.26K
-
0.00
-
-

2022
4
78.26K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

78.26K £-15.42 % *

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
Mr Craig Anderson Strong	Director	21/01/2004 - 04/06/2024	2
Quirke, Anthony James	Director	04/06/2024 - Present	24
Happe, Judy Amanda	Director	01/02/2022 - 04/06/2024	13

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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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About UNIVERSE PAYMENTS LIMITED

UNIVERSE PAYMENTS LIMITED is an(a) Active company incorporated on 21/01/2004 with the registered office located at Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of UNIVERSE PAYMENTS LIMITED?

UNIVERSE PAYMENTS LIMITED is currently Active. It was registered on 21/01/2004 .

Where is UNIVERSE PAYMENTS LIMITED located?

UNIVERSE PAYMENTS LIMITED is registered at Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD.

What does UNIVERSE PAYMENTS LIMITED do?

UNIVERSE PAYMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does UNIVERSE PAYMENTS LIMITED have?

UNIVERSE PAYMENTS LIMITED had 4 employees in 2022.

What is the latest filing for UNIVERSE PAYMENTS LIMITED?

The latest filing was on 12/08/2025: Confirmation statement made on 2025-07-13 with updates.