OpenCompanies

Universe Tech Ltd

Company number
15265843
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2023
Nature of business
Information technology consultancy activities
Engineering related scientific and technical consulting activities

Registered office

Officers

NameRoleAppointedResigned
KUTSAROV, Ilko Nedelchev Director 23 Sep 2025
JEXENGALIYEV, Alisher Director 23 Sep 2025 23 Sep 2025
BUBNIV, Oleh Director 21 Dec 2023 23 Sep 2025
MINKOV, Martin Director 10 Jan 2025 13 Jan 2025
BOGGUS, Ramunas Director 7 Nov 2023 21 Dec 2023

Control

NameNature of controlNotifiedCeased
Mr Ilko Nedelchev Kutsarov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2025
Mr Alisher Jexengaliyev Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2025 23 Sep 2025
Mr Oleh Bubniv Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jan 2025 23 Sep 2025
Mr Yaroslav Chenash Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jan 2025 13 Jan 2025
Mr Martin Minkov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2025 13 Jan 2025
Mr Oleh Bubniv Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
21 Dec 2023 10 Jan 2025
Mr Ramunas Boggus Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Nov 2023 21 Dec 2023

Accounts

Year ended Net assets Cash Employees
21 Feb 2026 £1,551,939 - 0
21 Feb 2025 Dormant £1 £1 -

Connections

Directors’ other companies

Data