Universal Exports 2021 LTD
Company 09389668 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Nicholas James Katz Director · appointed 2015
Directors past 6 years
- Nicholas James Katz Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Autolease and Management Limited 1 shared director
- Land Logical Aggregates Limited 1 shared director
- Land Logical Power Limited 1 shared director
- Land Logical LTD 1 shared director
- Land Logical Dartford Limited 1 shared director
- Land Logical Norlands Lane Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09389668 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2015 |
| Address | 35 BALLARDS LANE, LONDON, N3 1XW |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wilton Nominees Limited ceased 2017-01-16
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thorney Aggregates LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-05-16 - Land Logical Aggregates Limited
25-50% shares, 75-100% voting, appoints directors · notified 2020-01-12
Officers (4)
- Nicholas James Katz Director · appointed 2015
Show 3 former officers
- Wilton Directors Limited Corporate-director · appointed 2015 · resigned 2015
- Wilton Corporate Services Limited Corporate-secretary · appointed 2015 · resigned 2017
- Natalie Mitchell Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record