TOBACCO UNIVERSAL LTD

SUITE 319-3, 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT

Company 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-2020
Accounts Filed: TOTAL EXEMPTION FULL (30-Sep-2018)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

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 - 22 (100.0%)
Resigned John Drewe ABBOTTS 30 Jul 2014 07 Aug 2020 Director British 2 - 20199 (48.8%)
Resigned Ruslan STEPANCHUK 30 Jul 2014 31 Jul 2014 Director Ukrainian 0 - 22 (100.0%)
No director information in our Database

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
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