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LOST UNIVERSE LIMITED

Company number 12406217

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2026 CS01 Confirmation statement made on 7 March 2026 with no updates
View PDF Confirmation statement made on 7 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
06 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 37 pages (37 pages)
06 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
06 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
02 Apr 2025 CS01 Confirmation statement made on 7 March 2025 with no updates
View PDF Confirmation statement made on 7 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2025 PSC02 Notification of Gift Universe Group Limited as a person with significant control on 1 October 2022
View PDF Notification of Gift Universe Group Limited as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 PSC07 Cessation of Paul Richard Kraftman as a person with significant control on 1 October 2022
View PDF Cessation of Paul Richard Kraftman as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: propsed exemtion approved / terms of the statement of guarantee approved / sole directors authoristaion 20/12/2024
View PDF Resolutions
  • RES13 ‐ Re: propsed exemtion approved / terms of the statement of guarantee approved / sole directors authoristaion 20/12/2024
- link opens in a new window - 3 pages (3 pages)
04 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
04 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 37 pages (37 pages)
04 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
04 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
22 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
29 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 40 pages (40 pages)
29 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
12 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023 AD01 Registered office address changed from Victoria House 50-58 Victoria Road Farnborough GU14 7PG England to Gift Universe, the Atrium Curtis Road Dorking RH4 1XA on 8 March 2023
View PDF Registered office address changed from Victoria House 50-58 Victoria Road Farnborough GU14 7PG England to Gift Universe, the Atrium Curtis Road Dorking RH4 1XA on 8 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 11 February 2021
  • GBP 250,000
View PDF Statement of capital following an allotment of shares on 11 February 2021
  • GBP 250,000
- link opens in a new window - 3 pages (3 pages)
24 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)