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TOBACCO UNIVERSAL LTD
SUITE 319-3, 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LTCompany Number: 09153804
Incorporation date: 30-Jul-2014
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
46350 Wholesale of tobacco products
SUMMARY
This company is 9.7 years old and is currently active - proposal to strike off. It is controlled by Mr Ruslan Stepanchuk. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 29 thousand which has increased from GBP 21.9 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 7.1 thousand in the last reported period. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 29-Sep-2020Accounts Filed: TOTAL EXEMPTION FULL (30-Sep-2018)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2018 | GBP | 17,965 | 124,051 | 1,210 | 267,380 | 100 | 28,909 | 29,009 | |
30-Sep-2017 | GBP | 68,182 | 69,165 | 871 | 277,778 | 100 | 21,814 | 21,914 | |
30-Sep-2016 | GBP | 131,059 | 131,788 | 1,014 | 254,691 | 100 | 37,360 | 37,460 | |
30-Sep-2015 | GBP | 22,212 | 22,376 | 1,140 | 211,954 | 100 | 11,984 | 12,084 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
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DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Ruslan STEPANCHUK | 31 Jul 2014 | Company Director | Ukrainian | 0 - 2 | 2 (100.0%) | |
Resigned | John Drewe ABBOTTS | 30 Jul 2014 | 07 Aug 2020 | Director | British | 2 - 201 | 99 (48.8%) |
Resigned | Ruslan STEPANCHUK | 30 Jul 2014 | 31 Jul 2014 | Director | Ukrainian | 0 - 2 | 2 (100.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TOBACCO UNIVERSAL LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46350 Wholesale of tobacco products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
IMPERIAL TOBACCO LIMITED | 121 WINTERSTOKE ROAD, BRISTOL, ENGLAND, BS3 2LL | 01860181 | 2017-09-30 | 4,486,000,000 | 1,745,000,000 |
64209-Activities of other holding companies not elsewhere classified |
IMPERIAL TOBACCO INTERNATIONAL LIMITED | 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL | 00116917 | 2017-09-30 | 2,367,022,000 | -7,054,000 | |
PHILIP MORRIS LIMITED | 10 HAMMERSMITH GROVE, LONDON, W6 7AP | 03619145 | 2017-12-31 | 929,812,000 | 13,899,000 | |
BRITISH AMERICAN TOBACCO UK LIMITED | BUILDING 7, CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YG | 02346565 | 2017-12-31 | 110,842,000 | 6,430,000 | |
FLAVOUR WAREHOUSE LIMITED | GLOBAL WAY, GLOBAL WAY, DARWEN, LANCASHIRE, ENGLAND, BB3 0RW | 08791964 | 2017-11-30 | 27,687,914 | 0 |
47260-Retail sale of tobacco products in specialised stores |
BALKSBURY COMPANY LIMITED | LAVENDER COTTAGE, 6 BRITWELL ROAD, WATLINGTON, OXON, UNITED KINGDOM, OX49 5JS | 02848430 | 2018-08-31 | 271,870 | 0 | |
HAVANA CIGARS LTD | 18 KINGSGATE PLACE, LONDON, NW6 4TA | 04614697 | 2018-06-30 | 21,327 | 0 |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 71.1% | 73.9% | 76.8% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |