Universal Project Management Services Limited

Active
Incorporated on 30 Sep 1991

Reg Address: 5 Manchester Square, London W1U 3PD

Company Number 02649804
Company Status Active
Incorporation Date 30 Sep 1991
Total Assets £290.61K £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Micro-entity
Accounts Next Due 24 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Sep 2023
Confirmation Statement Next Due 23 Sep 2024
Average Number of Employees 0

Previous Names:
Starttrade Limited - 30 Sep 1991

Company Classifications:
74990 - Non-trading company

Summary The company with name "Universal Project Management Services Limited" is a ltd and located in 5 Manchester Square, London W1U 3PD. Universal Project Management Services Limited is currently in active status and it was incorporated on 30 Sep 1991 (32 years 11 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£290.61K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-194.07K ^{£+0 (+0%)} _{change vs prev year}
Equity

£96.54K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-194.07K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£290.61K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£96.54K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£96.54K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£96.54K ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Universal Project Management Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Kenneth Fowler	Director	1 Mar 2021	British	Active
2	James Edward Costello	Director	23 Sep 2015	British	Resigned 2 Nov 2015
3	Linda Susan Roberts	Secretary	29 Aug 2003	British	Resigned 1 Oct 2015
4	Norman William Carmichael	Secretary	16 Oct 1991	-	Resigned 29 Aug 2003
5	Sudhakar Shrirang Prabhu	Director	3 Oct 1991	United Kingdom	Resigned 31 Mar 2013
6	Wilem William Frischmann	Director	3 Oct 1991	British	Active
7	Rupert John Brooks	Director	2 Oct 1991	British	Resigned 3 Oct 1991
8	Ailsa Mary Robertson Mapplebeck	Director	2 Oct 1991	-	Resigned 3 Oct 1991
9	Ailsa Mary Robertson Mapplebeck	Secretary	2 Oct 1991	-	Resigned 31 Oct 1991
10	NOROSE LIMITED	Nominee Director	30 Sep 1991	-	Resigned 2 Oct 1991
11	NORTON ROSE LIMITED	Nominee Director	30 Sep 1991	-	Resigned 2 Oct 1991
12	NORTON ROSE LIMITED	Nominee Secretary	30 Sep 1991	-	Resigned 2 Oct 1991

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Frischmann Investment Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Universal Project Management Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	9 Sep 2022	Download PDF
2	Accounts - Micro Entity	20 Mar 2021	Download PDF 3 Pages
3	Officers - Appoint Person Director Company With Name Date	1 Mar 2021	Download PDF 2 Pages
4	Confirmation Statement - No Updates	23 Sep 2020	Download PDF 3 Pages
5	Accounts - Micro Entity	19 Mar 2020	Download PDF 2 Pages
6	Accounts - Change Account Reference Date Company Previous Shortened	24 Dec 2019	Download PDF 1 Pages
7	Confirmation Statement - No Updates	19 Sep 2019	Download PDF 3 Pages
8	Accounts - Total Exemption Full	18 Dec 2018	Download PDF 14 Pages
9	Confirmation Statement - No Updates	19 Sep 2018	Download PDF 3 Pages
10	Accounts - Full	23 Mar 2018	Download PDF 14 Pages
11	Accounts - Change Account Reference Date Company Previous Shortened	21 Dec 2017	Download PDF 1 Pages
12	Confirmation Statement - No Updates	2 Oct 2017	Download PDF 3 Pages
13	Accounts - Full	4 Aug 2017	Download PDF 17 Pages
14	Accounts - Change Account Reference Date Company Previous Shortened	17 Mar 2017	Download PDF 1 Pages
15	Accounts - Change Account Reference Date Company Previous Shortened	21 Dec 2016	Download PDF 1 Pages
16	Confirmation Statement - Updates	4 Oct 2016	Download PDF 5 Pages
17	Gazette - Filings Brought Up To Date	28 Jun 2016	Download PDF 1 Pages
18	Accounts - Full	25 Jun 2016	Download PDF 14 Pages
19	Gazette - Notice Compulsory	24 May 2016	Download PDF 1 Pages
20	Accounts - Change Account Reference Date Company Previous Shortened	23 Dec 2015	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	5 Nov 2015	Download PDF 1 Pages
22	Officers - Termination Secretary Company With Name Termination Date	27 Oct 2015	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	2 Oct 2015	Download PDF 5 Pages
24	Officers - Appoint Person Director Company With Name Date	25 Sep 2015	Download PDF 2 Pages
25	Accounts - Full	27 Mar 2015	Download PDF 14 Pages
26	Accounts - Change Account Reference Date Company Previous Shortened	22 Dec 2014	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	30 Sep 2014	Download PDF 4 Pages
28	Accounts - Full	16 Dec 2013	Download PDF 13 Pages
29	Officers - Termination Director Company With Name	8 Nov 2013	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	1 Oct 2013	Download PDF 5 Pages
31	Accounts - Full	20 Mar 2013	Download PDF 13 Pages
32	Accounts - Change Account Reference Date Company Previous Shortened	21 Dec 2012	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	4 Oct 2012	Download PDF 5 Pages
34	Accounts - Dormant	2 Jan 2012	Download PDF 7 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	14 Oct 2011	Download PDF 5 Pages
36	Accounts - Dormant	4 Jan 2011	Download PDF 7 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	1 Oct 2010	Download PDF 5 Pages
38	Accounts - Dormant	4 Feb 2010	Download PDF 7 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2009	Download PDF 3 Pages
40	Officers - Change Person Director Company With Change Date	7 Oct 2009	Download PDF 2 Pages
41	Address - Change Registered Office Company With Date Old	7 Oct 2009	Download PDF 1 Pages
42	Officers - Change Person Director Company With Change Date	7 Oct 2009	Download PDF 2 Pages
43	Accounts - Dormant	4 Feb 2009	Download PDF 7 Pages
44	Annual Return - Legacy	8 Oct 2008	Download PDF 3 Pages
45	Accounts - Dormant	19 Dec 2007	Download PDF 8 Pages
46	Annual Return - Legacy	2 Oct 2007	Download PDF 2 Pages
47	Accounts - Dormant	29 Jan 2007	Download PDF 6 Pages
48	Annual Return - Legacy	5 Oct 2006	Download PDF 2 Pages
49	Accounts - Dormant	2 Dec 2005	Download PDF 6 Pages
50	Annual Return - Legacy	11 Oct 2005	Download PDF 2 Pages
51	Accounts - Dormant	15 Mar 2005	Download PDF 6 Pages
52	Accounts - Legacy	3 Feb 2005	Download PDF 1 Pages
53	Annual Return - Legacy	9 Nov 2004	Download PDF 5 Pages
54	Accounts - Dormant	30 Dec 2003	Download PDF 5 Pages
55	Annual Return - Legacy	11 Nov 2003	Download PDF 5 Pages
56	Officers - Legacy	29 Sep 2003	Download PDF 1 Pages
57	Officers - Legacy	29 Sep 2003	Download PDF 2 Pages
58	Auditors - Resignation Company	23 Apr 2003	Download PDF 1 Pages
59	Accounts - Dormant	26 Feb 2003	Download PDF 5 Pages
60	Annual Return - Legacy	11 Oct 2002	Download PDF 5 Pages
61	Accounts - Full	2 Feb 2002	Download PDF 9 Pages
62	Annual Return - Legacy	25 Jan 2002	Download PDF 5 Pages
63	Annual Return - Legacy	24 Jan 2002	Download PDF 5 Pages
64	Accounts - Full	1 May 2001	Download PDF 11 Pages
65	Officers - Legacy	2 Feb 2001	Download PDF 1 Pages
66	Accounts - Legacy	25 Jan 2001	Download PDF 1 Pages
67	Accounts - Full	3 May 2000	Download PDF 11 Pages
68	Accounts - Legacy	21 Nov 1999	Download PDF 1 Pages
69	Annual Return - Legacy	11 Nov 1999	Download PDF 6 Pages
70	Accounts - Full	5 May 1999	Download PDF
71	Accounts - Legacy	30 Dec 1998	Download PDF 2 Pages
72	Annual Return - Legacy	10 Nov 1998	Download PDF 6 Pages
73	Accounts - Full	6 May 1998	Download PDF 13 Pages
74	Annual Return - Legacy	19 Feb 1998	Download PDF 6 Pages
75	Accounts - Legacy	8 Jan 1998	Download PDF 2 Pages
76	Officers - Legacy	22 Jun 1997	Download PDF 1 Pages
77	Accounts - Full	2 May 1997	Download PDF 13 Pages
78	Officers - Legacy	31 Jan 1997	Download PDF 1 Pages
79	Accounts - Legacy	23 Dec 1996	Download PDF 2 Pages
80	Annual Return - Legacy	31 Oct 1996	Download PDF 6 Pages
81	Accounts - Full	4 Apr 1996	Download PDF 12 Pages
82	Accounts - Legacy	18 Jan 1996	Download PDF 2 Pages
83	Annual Return - Legacy	31 Oct 1995	Download PDF 14 Pages
84	Accounts - Full	10 Feb 1995	Download PDF
85	Annual Return - Legacy	20 Jan 1995	Download PDF
86	Annual Return - Legacy	20 Apr 1994	Download PDF
87	Officers - Legacy	19 Apr 1994	Download PDF
88	Accounts - Full	11 Feb 1994	Download PDF
89	Accounts - Full	19 Mar 1993	Download PDF
90	Annual Return - Legacy	29 Oct 1992	Download PDF
91	Officers - Legacy	30 Oct 1991	Download PDF
92	Address - Legacy	30 Oct 1991	Download PDF
93	Incorporation - Memorandum Articles	29 Oct 1991	Download PDF
94	Officers - Legacy	9 Oct 1991	Download PDF
95	Resolution	9 Oct 1991	Download PDF
96	Officers - Legacy	9 Oct 1991	Download PDF
97	Officers - Legacy	9 Oct 1991	Download PDF
98	Officers - Legacy	9 Oct 1991	Download PDF
99	Accounts - Legacy	9 Oct 1991	Download PDF
100	Officers - Legacy	7 Oct 1991	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Autospan Limited Mutual People: Wilem William Frischmann	Active
2	Dunlop Transcalm Limited Mutual People: Wilem William Frischmann	Active
3	Hawk Development Management Ltd Mutual People: Wilem William Frischmann	Active
4	Epsom Real Properties Limited Mutual People: Wilem William Frischmann	Active
5	Frischmann Schools (Stafford) Ltd Mutual People: Wilem William Frischmann , John Kenneth Fowler	Active
6	Pell Frischmann Limited Mutual People: Wilem William Frischmann	Active
7	Pffm Ltd Mutual People: Wilem William Frischmann	Active
8	De Leuw Rothwell Limited Mutual People: Wilem William Frischmann	Active
9	Frischmann Process Technology (Holdings) Ltd Mutual People: Wilem William Frischmann	Active
10	Frischmann Streetlighting Oldham Ltd Mutual People: Wilem William Frischmann , John Kenneth Fowler	Active
11	Frischmann Streetlighting Blackpool Ltd Mutual People: Wilem William Frischmann , John Kenneth Fowler	Active
12	Pell Frischmann Brown Beech Consulting Engineers Limited Mutual People: Wilem William Frischmann	Active - Proposal To Strike Off
13	Rsbg Uk Ltd Mutual People: Wilem William Frischmann	Active
14	B D G Management Limited Mutual People: Wilem William Frischmann	Active
15	Frischmann Investment Ltd Mutual People: Wilem William Frischmann	Active
16	Aqua Dynamics Process Technology Limited Mutual People: Wilem William Frischmann	Active
17	Askett Hawk Developments Limited Mutual People: Wilem William Frischmann	Active
18	Frischmann Facilities Management Mutual People: Wilem William Frischmann	Active
19	Pell Frischmann Information Technology Limited Mutual People: Wilem William Frischmann	Active
20	Rsbgi Ltd Mutual People: Wilem William Frischmann	Active
21	Frischmann Concessionaires Ltd Mutual People: Wilem William Frischmann	Active
22	Frischmann Mining Ltd Mutual People: Wilem William Frischmann	dissolved
23	Medibild Limited Mutual People: Wilem William Frischmann	dissolved
24	Frischmann Transcalm Ltd Mutual People: Wilem William Frischmann	Active
25	Pf Consulting Group Ltd. Mutual People: Wilem William Frischmann	Active
26	Frischmann Schools (Sandwell) Ltd Mutual People: Wilem William Frischmann , John Kenneth Fowler	Active
27	Frischmann Projects Ltd Mutual People: Wilem William Frischmann	Active
28	Frischmann Multinet Ltd Mutual People: Wilem William Frischmann	dissolved
29	Frischmann Streetlighting Rochdale Ltd Mutual People: Wilem William Frischmann , John Kenneth Fowler	Active
30	De Leuw Chadwick Ltd Mutual People: Wilem William Frischmann	dissolved
31	Croydon Limited Mutual People: Wilem William Frischmann	dissolved
32	Transcalm Limited Mutual People: Wilem William Frischmann	dissolved
33	Eurosignal Limited Mutual People: Wilem William Frischmann	dissolved
34	Sustainable Estates Limited Mutual People: Wilem William Frischmann	dissolved
35	De Leuw International Limited Mutual People: Wilem William Frischmann	dissolved
36	Regnant Frischmann Ltd Mutual People: Wilem William Frischmann	dissolved
37	Prime Property Services Limited Mutual People: Wilem William Frischmann	dissolved
38	Frischmann (Morgan Horne) Ltd Mutual People: Wilem William Frischmann	dissolved
39	Frischmann Security Ltd Mutual People: Wilem William Frischmann	dissolved
40	Frischmann Management Ltd Mutual People: Wilem William Frischmann	dissolved
41	Nuclear Atlantic Limited Mutual People: Wilem William Frischmann	dissolved
42	Frischmann (Levant) Ltd Mutual People: Wilem William Frischmann	dissolved
43	Community Lighting Partnership (Rochdale) Holdings Limited Mutual People: John Kenneth Fowler	Active
44	Community Lighting Partnership (Blackpool) Holdings Limited Mutual People: John Kenneth Fowler	Active
45	Community Lighting Partnership (Oldham) Limited Mutual People: John Kenneth Fowler	Active
46	Community Lighting Partnership (Blackpool) Limited Mutual People: John Kenneth Fowler	Active
47	Community Lighting Partnership (Rochdale) Limited Mutual People: John Kenneth Fowler	Active
48	Road Link Limited Mutual People: John Kenneth Fowler	Active
49	Road Link (A69) Limited Mutual People: John Kenneth Fowler	Active
50	Road Link (A69) Holdings Limited Mutual People: John Kenneth Fowler	Active
51	Galehouse Investments Limited Mutual People: John Kenneth Fowler	Active
52	Ces (High Holborn) Limited Mutual People: John Kenneth Fowler	Active
53	Ces Properties (Bishops House) Limited Mutual People: John Kenneth Fowler	Active
54	Total School Solutions Limited Mutual People: John Kenneth Fowler	Active
55	Traders Of Properties Limited Mutual People: John Kenneth Fowler	dissolved
56	Countrywide Projects Limited Mutual People: John Kenneth Fowler	Active
57	Total School Solutions (Sandwell) Limited Mutual People: John Kenneth Fowler	Active
58	Euston Road (Underlease) Limited Mutual People: John Kenneth Fowler	Active
59	Sandor Property Management Services Limited Mutual People: John Kenneth Fowler	Active
60	Ces (Euston Road) Limited Mutual People: John Kenneth Fowler	Active
61	Storage Solutions 2014 Limited Mutual People: John Kenneth Fowler	Active
62	Frischmann Properties Ltd Mutual People: John Kenneth Fowler	Active
63	Frischmann Partners Holdings Ltd Mutual People: John Kenneth Fowler	Active
64	Frischmann Group Ltd Mutual People: John Kenneth Fowler	Active
65	Ces Properties (Hemel Hempstead) Limited Mutual People: John Kenneth Fowler	Active
66	Ces Properties (Ickenham) 2020 Ltd Mutual People: John Kenneth Fowler	Active
67	Ces Properties (Ickenham) Limited Mutual People: John Kenneth Fowler	Active
68	Ces Properties (Manchester Square) Limited Mutual People: John Kenneth Fowler	Active
69	Hinde Street Properties Limited Mutual People: John Kenneth Fowler	Active
70	Louvain 2006 Limited Mutual People: John Kenneth Fowler	Active
71	Total School Solutions (Sandwell) Holdings Limited Mutual People: John Kenneth Fowler	Active
72	Ces Properties (Dorking) Limited Mutual People: John Kenneth Fowler	Active