{
  "company_number": "09722055",
  "name": "Universal Trade Elite Ltd",
  "url": "/company/09722055",
  "status": "Active - Proposal to Strike off",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2015-08-07",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "46900",
      "description": "Non-specialised wholesale trade",
      "section": "G",
      "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles",
      "url": "/sic/46900"
    },
    {
      "code": "70229",
      "description": "Management consultancy activities other than financial management",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/70229"
    },
    {
      "code": "74909",
      "description": "Other professional, scientific and technical activities n.e.c.",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/74909"
    },
    {
      "code": "79909",
      "description": "Other reservation service activities n.e.c.",
      "section": "N",
      "section_name": "Administrative and support service activities",
      "url": "/sic/79909"
    }
  ],
  "registered_address": {
    "id": 2193507,
    "url": "/address/2193507",
    "line1": "19 THE CIRCLE",
    "line2": "QUEEN ELIZABETH STREET",
    "post_town": "LONDON",
    "county": "GREATER LONDON",
    "country": "UNITED KINGDOM",
    "postcode": "SE1 2JE"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09722055",
  "previous_names": [
    {
      "name": "Aquarius Holding Ltd",
      "ceased_on": "2017-10-17"
    },
    {
      "name": "Axantis Ltd",
      "ceased_on": "2016-04-01"
    },
    {
      "name": "Universal Trade Elite Limited",
      "ceased_on": "2017-07-31"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2025-09-30",
    "last_made_up": "2023-12-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/09722055/accounts/2023-12-31",
        "pdf_url": "/company/09722055/accounts/2023-12-31.pdf",
        "made_up_date": "2023-12-31",
        "period_start": "2023-12-31",
        "period_end": "2023-12-31",
        "entity_name": "Universal Trade Elite Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "21013.00",
        "debtors": "2081320.00",
        "cash_bank_in_hand": null,
        "current_assets": "2229700.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-762794.00",
        "total_assets_less_current_liabilities": "-741781.00",
        "net_assets_liabilities": "-741781.00",
        "called_up_share_capital": "10001.00",
        "profit_loss_account_reserve": "-751782.00",
        "shareholder_funds": "10001.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2024.zip"
      },
      {
        "url": "/company/09722055/accounts/2022-12-31",
        "pdf_url": "/company/09722055/accounts/2022-12-31.pdf",
        "made_up_date": "2022-12-31",
        "period_start": "2022-12-31",
        "period_end": "2022-12-31",
        "entity_name": "Universal Trade Elite Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "21013.00",
        "debtors": "2081320.00",
        "cash_bank_in_hand": null,
        "current_assets": "2229700.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-762794.00",
        "total_assets_less_current_liabilities": "-741781.00",
        "net_assets_liabilities": "-741781.00",
        "called_up_share_capital": "10001.00",
        "profit_loss_account_reserve": "-751782.00",
        "shareholder_funds": "10001.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2023.zip"
      },
      {
        "url": "/company/09722055/accounts/2021-12-31",
        "pdf_url": "/company/09722055/accounts/2021-12-31.pdf",
        "made_up_date": "2021-12-31",
        "period_start": "2021-12-31",
        "period_end": "2021-12-31",
        "entity_name": "Universal Trade Elite Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "22478.00",
        "debtors": "844921.00",
        "cash_bank_in_hand": null,
        "current_assets": "2088628.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-961815.00",
        "total_assets_less_current_liabilities": "-939337.00",
        "net_assets_liabilities": "-939337.00",
        "called_up_share_capital": "10001.00",
        "profit_loss_account_reserve": "-949338.00",
        "shareholder_funds": "10001.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2022.zip"
      },
      {
        "url": "/company/09722055/accounts/2020-12-31",
        "pdf_url": "/company/09722055/accounts/2020-12-31.pdf",
        "made_up_date": "2020-12-31",
        "period_start": "2020-12-31",
        "period_end": "2020-12-31",
        "entity_name": "Universal Trade Elite Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "22478.00",
        "debtors": "1152403.00",
        "cash_bank_in_hand": "60711.00",
        "current_assets": "2376900.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-578858.00",
        "total_assets_less_current_liabilities": "-556380.00",
        "net_assets_liabilities": "-556380.00",
        "called_up_share_capital": "10001.00",
        "profit_loss_account_reserve": "-566381.00",
        "shareholder_funds": "10001.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2021.zip"
      },
      {
        "url": "/company/09722055/accounts/2019-12-31",
        "pdf_url": "/company/09722055/accounts/2019-12-31.pdf",
        "made_up_date": "2019-12-31",
        "period_start": "2019-12-31",
        "period_end": "2019-12-31",
        "entity_name": "Universal Trade Elite Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "25820.00",
        "debtors": "1290120.00",
        "cash_bank_in_hand": "7909.00",
        "current_assets": "2347924.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-406274.00",
        "total_assets_less_current_liabilities": "-380454.00",
        "net_assets_liabilities": "-380454.00",
        "called_up_share_capital": "10001.00",
        "profit_loss_account_reserve": "-390455.00",
        "shareholder_funds": "10001.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2020.zip"
      },
      {
        "url": "/company/09722055/accounts/2018-12-31",
        "pdf_url": "/company/09722055/accounts/2018-12-31.pdf",
        "made_up_date": "2018-12-31",
        "period_start": "2018-12-31",
        "period_end": "2018-12-31",
        "entity_name": "Universal Trade Elite Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "119162.00",
        "cash_bank_in_hand": "5611.00",
        "current_assets": "267859.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-56763.00",
        "total_assets_less_current_liabilities": "-56763.00",
        "net_assets_liabilities": "-56763.00",
        "called_up_share_capital": "10001.00",
        "profit_loss_account_reserve": "-66764.00",
        "shareholder_funds": "10001.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2019.zip"
      },
      {
        "url": "/company/09722055/accounts/2017-08-31",
        "pdf_url": "/company/09722055/accounts/2017-08-31.pdf",
        "made_up_date": "2017-08-31",
        "period_start": "2017-08-31",
        "period_end": "2017-08-31",
        "entity_name": "Universal Trade Elite Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "4800.00",
        "creditors_due_within_one_year": "0.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "4800.00",
        "total_assets_less_current_liabilities": "12000.00",
        "net_assets_liabilities": "12000.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "12000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2018.zip"
      },
      {
        "url": "/company/09722055/accounts/2016-08-31",
        "pdf_url": "/company/09722055/accounts/2016-08-31.pdf",
        "made_up_date": "2016-08-31",
        "period_start": "2016-08-31",
        "period_end": "2016-08-31",
        "entity_name": "Universal Trade Elite Limited",
        "dormant": true,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "1.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2017.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09722055/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2025-07-07",
    "last_made_up": "2024-06-23"
  },
  "officers": [
    {
      "name": "RASMUSSEN, Kristian Myjak",
      "person_url": "/person/5354253",
      "role": "director",
      "appointed_on": "2015-08-07",
      "resigned_on": "2016-01-26",
      "nationality": "Danish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-20T11:42:06+00:00"
    },
    {
      "name": "TURI, Matteo",
      "person_url": "/person/5587445",
      "role": "director",
      "appointed_on": "2016-01-26",
      "resigned_on": "2019-10-02",
      "nationality": "Italian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-20T11:42:05+00:00"
    },
    {
      "name": "TURI, Matteo",
      "person_url": "/person/5587445",
      "role": "director",
      "appointed_on": "2019-10-02",
      "resigned_on": "2019-10-03",
      "nationality": "Italian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-20T11:42:06+00:00"
    },
    {
      "name": "DANIELETTO, Enrico",
      "person_url": "/person/5901319",
      "role": "director",
      "appointed_on": "2019-07-03",
      "resigned_on": "2019-11-13",
      "nationality": "Italian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-20T11:42:06+00:00"
    },
    {
      "name": "SCUOTTO, Maurizio Donato",
      "person_url": "/person/7435418",
      "role": "director",
      "appointed_on": "2020-06-15",
      "resigned_on": "2021-09-30",
      "nationality": "Swiss",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-20T11:42:06+00:00"
    },
    {
      "name": "GRANDINETTI, Mauro",
      "person_url": "/person/6603055",
      "role": "director",
      "appointed_on": "2019-07-03",
      "resigned_on": "2021-09-30",
      "nationality": "Italian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-20T11:42:06+00:00"
    },
    {
      "name": "GRANDINETTI, Mauro",
      "person_url": "/person/6603055",
      "role": "director",
      "appointed_on": "2021-09-30",
      "resigned_on": "2022-03-04",
      "nationality": "Italian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-20T11:42:06+00:00"
    },
    {
      "name": "FUSARO, Ferdinando",
      "person_url": "/person/5742151",
      "role": "director",
      "appointed_on": "2023-06-01",
      "resigned_on": "2024-09-04",
      "nationality": "Italian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-20T11:42:05+00:00"
    },
    {
      "name": "DE SANTIS, Pellegrino",
      "person_url": "/person/7435392",
      "role": "director",
      "appointed_on": "2022-03-04",
      "resigned_on": null,
      "nationality": "Italian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-20T11:42:06+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Antonello Sannia",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/487608",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2019-03-29",
      "ceased_on": "2019-06-06",
      "nationality": "Italian",
      "country_of_residence": "Italy",
      "source": "snapshot"
    },
    {
      "name": "Blue Sky Natural Resources Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/10142949",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2019-06-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-29T21:05:51.028561+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}