UNIVERSE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNIVERSE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIVERSE GROUP LIMITED was incorporated 32 years ago on 21/08/1991 and has the registered number: 02639726. The accounts status is SMALL and accounts are next due on 30/09/2024.
UNIVERSE GROUP LIMITED was incorporated 32 years ago on 21/08/1991 and has the registered number: 02639726. The accounts status is SMALL and accounts are next due on 30/09/2024.
UNIVERSE GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2023-01-12 | CURRENT | ||
JAMES ALEXANDER FRANGIS | Jun 1968 | American | Director | 2022-01-19 | CURRENT |
MS LINNEA GEISS | Jul 1978 | American | Director | 2022-01-19 | CURRENT |
GRAHAM NEIL POOLEY | Sep 1949 | British | Director | 1996-12-16 UNTIL 1998-01-14 | RESIGNED |
MS STACEY SMOTHERMAN | Jan 1963 | American | Director | 2022-01-19 UNTIL 2023-10-23 | RESIGNED |
MR ROBERT JOHN SMEETON | Feb 1968 | British | Director | 2009-01-01 UNTIL 2017-07-10 | RESIGNED |
MR JOHN RICHARD SCHOLES | Mar 1954 | British | Director | 2007-01-05 UNTIL 2012-09-12 | RESIGNED |
MR OLIVER JOHN VAUGHAN | Jul 1946 | British | Director | 1995-07-13 UNTIL 2000-01-11 | RESIGNED |
MR NEIL ANDREW RADLEY | Jun 1963 | British | Director | 2021-05-01 UNTIL 2022-06-18 | RESIGNED |
STEPHEN DOUGLAS MCLEOD | Jan 1952 | British | Director | 2011-05-25 UNTIL 2013-09-30 | RESIGNED |
BRIAN KENNETH RAVEN | Apr 1956 | British | Director | 1991-08-21 UNTIL 1998-06-09 | RESIGNED |
MR ROBERT MICHAEL FEATHERSTONEHAUGH PARSONS | Sep 1958 | British | Director | 1999-08-24 UNTIL 2000-01-11 | RESIGNED |
MR DAVID EGLISE | Sep 1945 | British | Director | 1994-10-24 UNTIL 1995-06-16 | RESIGNED |
EDWIN MAURICE PAUL | Dec 1949 | British | Director | 2000-01-11 UNTIL 2009-01-01 | RESIGNED |
MR JEREMY MICHAEL JAMES LEWIS | Mar 1963 | British | Director | 2013-09-23 UNTIL 2021-04-30 | RESIGNED |
MR DARYL MARC PATON | May 1964 | British | Director | 2017-07-10 UNTIL 2020-11-30 | RESIGNED |
MR ASHOK KUMAR | Nominee Secretary | 1991-08-21 UNTIL 1991-08-21 | RESIGNED | ||
MRS CATHERINE PIERRETTE FRANCOISE WINES | Apr 1957 | British,French | Secretary | 2003-05-12 UNTIL 2006-10-31 | RESIGNED |
MR ADRIAN WILDING | Secretary | 2021-05-01 UNTIL 2022-09-07 | RESIGNED | ||
MR ROBERT JOHN SMEETON | Secretary | 2011-06-30 UNTIL 2017-07-10 | RESIGNED | ||
EDWIN MAURICE PAUL | Dec 1949 | British | Secretary | 2006-10-31 UNTIL 2011-06-30 | RESIGNED |
DARYL MARC PATON | Secretary | 2017-07-10 UNTIL 2020-11-30 | RESIGNED | ||
MR THOMAS WILLIAM GOOD | Jun 1965 | British | Secretary | 1998-06-09 UNTIL 2000-01-11 | RESIGNED |
MR OLIVER CHARLES COOKE | Dec 1954 | British | Secretary | 1991-08-21 UNTIL 1998-06-09 | RESIGNED |
NICHOLAS CHARLES SCOTT KILVERT | May 1968 | Secretary | 2000-01-11 UNTIL 2003-05-12 | RESIGNED | |
BJ REGISTRARS LIMITED | Corporate Nominee Director | 1991-08-21 UNTIL 1991-08-21 | RESIGNED | ||
MR BARRIE LESLIE BRINKMAN | Mar 1949 | British | Director | 1998-02-19 UNTIL 2010-06-28 | RESIGNED |
MR ADRIAN WILDING | May 1965 | British | Director | 2021-05-01 UNTIL 2022-09-03 | RESIGNED |
MR ADRIAN HENRY GRINSELL | Jul 1956 | British | Director | 2004-03-18 UNTIL 2007-10-02 | RESIGNED |
MR ROBERT JOHN GODDARD | Feb 1951 | British | Director | 2011-05-25 UNTIL 2017-09-26 | RESIGNED |
MRS CATHERINE PIERRETTE FRANCOISE WINES | Apr 1957 | British,French | Director | 2004-03-26 UNTIL 2006-08-31 | RESIGNED |
MR PAUL COOPER | Feb 1954 | British | Director | 2006-09-08 UNTIL 2011-05-11 | RESIGNED |
MR OLIVER CHARLES COOKE | Dec 1954 | British | Director | 1991-08-21 UNTIL 1998-06-09 | RESIGNED |
MR CARLYLE CYRIL CLUMP | Feb 1953 | British | Director | 1998-10-05 UNTIL 2000-01-11 | RESIGNED |
MS CHRISTINE HATCHER | Jul 1979 | American | Director | 2022-01-19 UNTIL 2023-01-31 | RESIGNED |
MR ROBERT JOHN CARTER | May 1944 | British | Director | 1991-12-19 UNTIL 1996-12-12 | RESIGNED |
KEITH MICHAEL BUCHANAN | Jan 1954 | British | Director | 2002-05-01 UNTIL 2006-06-30 | RESIGNED |
MR IVAN BROOKS | Jun 1964 | British | Director | 2019-04-23 UNTIL 2022-01-19 | RESIGNED |
MR BALJIT KUMAR TANK | Dec 1967 | British | Director | 2015-09-08 UNTIL 2017-11-27 | RESIGNED |
MR CLIVE HORTON BRADLY | Aug 1930 | British | Director | 1993-02-26 UNTIL 1996-03-29 | RESIGNED |
MR ANDREW ROBERT BLAZYE | Jun 1958 | British | Director | 2015-05-06 UNTIL 2022-09-03 | RESIGNED |
MR GRAHAM JOHN BIRD | Nov 1969 | British | Director | 2021-06-01 UNTIL 2022-01-19 | RESIGNED |
STEPHEN JAMES CALLAHAN | Dec 1960 | British | Director | 1997-12-02 UNTIL 1999-03-15 | RESIGNED |
MR MAX ROBERT LEWINSOHN | Oct 1946 | British | Director | 1991-10-28 UNTIL 1992-07-31 | RESIGNED |
MR MALCOLM DAVID COSTER | Jun 1944 | British | Director | 2007-08-16 UNTIL 2022-01-19 | RESIGNED |
RAYMOND JOHN MACKIE | Sep 1946 | British | Director | 1999-01-05 UNTIL 2007-05-14 | RESIGNED |
NIGEL WHITTAKER | Nov 1948 | British | Director | 1996-12-16 UNTIL 2000-04-19 | RESIGNED |
GEORGE BRIAN WELHAM | Jul 1938 | British | Director | 2000-04-19 UNTIL 2004-08-26 | RESIGNED |
MR EDWARD ARTHUR TILLY | Jul 1943 | British | Director | 1998-09-15 UNTIL 2001-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inform Information Systems Limited | 2022-01-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Adrian Wilding | 2021-05-01 - 2022-09-03 | 5/1965 | London | Significant influence or control |
Mr Neil Andrew Radley | 2021-05-01 - 2022-06-18 | 6/1963 | Significant influence or control | |
Mr Daryl Marc Paton | 2017-07-10 - 2020-11-30 | 5/1964 | Significant influence or control | |
Mr Andrew Robert Blazye | 2016-04-06 - 2022-09-03 | 6/1958 | Significant influence or control | |
Mr Malcolm David Coster | 2016-04-06 - 2022-01-19 | 6/1944 | Significant influence or control | |
Mr Jeremy Michael James Lewis | 2016-04-06 - 2021-04-30 | 3/1963 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-02 | 31-12-2022 | 5,206 Cash 4,728,556 equity |