UNIVERSAL GROUP S.A. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UNIVERSAL GROUP S.A. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIVERSAL GROUP S.A. LIMITED was incorporated 8 years ago on 17/02/2016 and has the registered number: 10009811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UNIVERSAL GROUP S.A. LIMITED was incorporated 8 years ago on 17/02/2016 and has the registered number: 10009811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UNIVERSAL GROUP S.A. LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
BERKELEY SQUARE HOUSE
LONDON
W1J 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ORION GROUP S.A. LIMITED (until 17/02/2022)
ORION GROUP S.A. LIMITED (until 17/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PARFIGROUP UK LIMITED | Corporate Secretary | 2018-08-15 | CURRENT | ||
| MR SYLVAIN LEKAKA | Jun 1965 | Congolese (Congo) | Director | 2019-02-08 | CURRENT |
| MR LUCIEN EBATA | Mar 1969 | Congolese (Drc) | Director | 2016-02-17 | CURRENT |
| MR YVES VALENTIN LAMBERT JULIEN CUYPERS | Dec 1959 | Belgian | Director | 2016-05-24 | CURRENT |
| MR JEAN-MICHEL MOINY | May 1960 | Belgian | Director | 2016-02-17 UNTIL 2019-02-08 | RESIGNED |
| MR JOEL MARECHAL | Sep 1968 | Belgian | Director | 2016-02-17 UNTIL 2017-09-21 | RESIGNED |
| MR IAN RICHARD ELPHICK | Secretary | 2016-02-17 UNTIL 2018-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lucien Ebata | 2016-04-06 | 3/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Universal Group S.A. Limited - Period Ending 2022-12-31 | 2023-10-12 | 31-12-2022 | |
| Universal Group S.A. Limited - Period Ending 2021-12-31 | 2023-03-30 | 31-12-2021 | |
| Dormant Company Accounts - ORION GROUP S.A. LIMITED | 2021-12-24 | 31-12-2020 | £1 equity |
| Dormant Company Accounts - ORION GROUP S.A. LIMITED | 2020-12-23 | 31-12-2019 | £1 equity |
| Dormant Company Accounts - ORION GROUP S.A. LIMITED | 2019-08-15 | 31-12-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - ORION GROUP S.A. LIMITED | 2018-09-28 | 28-02-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - ORION GROUP S.A. LIMITED | 2017-12-01 | 28-02-2017 | £1 Cash £1 equity |