Universal Trade Elite Ltd
- Company number
- 09722055
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2015
- Nature of business
- Non-specialised wholesale trade
Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.
Other reservation service activities n.e.c.
Registered office
Previous names
- Aquarius Holding Ltd (until 17 Oct 2017)
- Axantis Ltd (until 1 Apr 2016)
- Universal Trade Elite Limited (until 31 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RASMUSSEN, Kristian Myjak | Director | 7 Aug 2015 | 26 Jan 2016 |
| TURI, Matteo | Director | 26 Jan 2016 | 2 Oct 2019 |
| TURI, Matteo | Director | 2 Oct 2019 | 3 Oct 2019 |
| DANIELETTO, Enrico | Director | 3 Jul 2019 | 13 Nov 2019 |
| SCUOTTO, Maurizio Donato | Director | 15 Jun 2020 | 30 Sep 2021 |
| GRANDINETTI, Mauro | Director | 3 Jul 2019 | 30 Sep 2021 |
| GRANDINETTI, Mauro | Director | 30 Sep 2021 | 4 Mar 2022 |
| FUSARO, Ferdinando | Director | 1 Jun 2023 | 4 Sep 2024 |
| DE SANTIS, Pellegrino | Director | 4 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antonello Sannia | Ownership Of Shares 25 To 50 Percent | 29 Mar 2019 | 6 Jun 2019 |
| Blue Sky Natural Resources Limited | Ownership Of Shares 75 To 100 Percent | 6 Jun 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 | -£741,781 | - |
| 31 Dec 2022 | -£741,781 | - |
| 31 Dec 2021 | -£939,337 | - |
| 31 Dec 2020 | -£556,380 | £60,711 |
| 31 Dec 2019 | -£380,454 | £7,909 |
| 31 Dec 2018 | -£56,763 | £5,611 |
| 31 Aug 2017 | £12,000 | - |
| 31 Aug 2016 Dormant | £1 | - |
Connections
Owned by
Universal Trade Elite Ltd → Blue Sky Natural Resources Limited
Directors’ other companies
- DE SANTIS, Pellegrino - Director at Blue Sky Natural Resources Limited
Registered address
340 companies are registered at this address - likely a registration agent.