UNIVERSE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSE GROUP LIMITED
COMPANY NUMBER
02639726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/08/1991
(33 years and 3 months old)
WEBSITE
www.universe-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/2000
07/02/2022
UNIVERSE GROUP PLC
View all previous names
LONDON
EC4A 3TW
Telephone: 02380689510
TPS: No
5 New Street Square
LONDON
EC4A 3TW
George Curl Way
Southampton
Hampshire
SO18 2RX
Telephone: 80689510
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSE GROUP PLC | Active - Accounts Filed | View Report |
| CAMDEN TECHNOLOGY INVESTMENTS LIMITED | N/A | N/A |
| CELTECH SOFTWARE GROUP LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIVERSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2022 - Present (2 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 21 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 16/11/2023 | Stacey Smotherman (929977352) has left the board |
| 26/08/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 02/05/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 17/04/2023 | Christine Hatcher (929977339) has left the board |
| 17/04/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (930785892) Appointed |
| 21/09/2022 | Andrew Robert Blazye (912369173) has left the board |
| 15/09/2022 | New Board Member James Alexander Frangis (928686212) Appointed |
| 15/09/2022 | New Board Member Stacey Smotherman (929977352) Appointed |
| 15/09/2022 | New Board Member Christine Hatcher (929977339) Appointed |
| 13/09/2022 | Adrian Wilding (928279058) has left the board |
| 07/09/2022 | Neil Andrew Radley (928282364) has left the board |
| 07/09/2022 | Adrian Wilding (922035466) has left the board |
| 19/08/2022 | Graham John Bird (923725237) has left the board |
| 09/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Stacey Smotherman (928506019) Appointed |
| 26/01/2022 | New Board Member Stacey Smotherman (929172165) Appointed |
| 26/01/2022 | Graham John Bird (923725237) has left the board |
| 26/01/2022 | Ivan Brooks (915980835) has left the board |
| 26/01/2022 | Malcolm David Coster (903903411) has left the board |
| 26/01/2022 | New Board Member James Alexander Frangis (929172183) Appointed |
| 26/01/2022 | New Board Member Linnea Geiss (929172178) Appointed |
| 26/01/2022 | New Board Member Christine Hatcher (929172060) Appointed |
| 08/12/2021 | New Board Member Graham John Bird (923725237) Appointed |
| 11/06/2021 | New Board Member Neil Andrew Radley (928282364) Appointed |
| 04/06/2021 | New Board Member Graham John Bird (923725237) Appointed |
| 07/05/2021 | New Board Member Neil Andrew Radley (928282865) Appointed |
| 06/05/2021 | New Company Secretary Adrian Wilding (928279058) Appointed |
| 06/05/2021 | New Board Member Adrian Wilding (922035466) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 16/05/2019 | New Board Member Ivan Brooks (915980835) Appointed |
| 11/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 17/04/2018 | Baljit Kumar Tank (920081692) has left the board |
| 09/10/2017 | Robert John Goddard (907252887) has left the board |
| 07/09/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Company Secretary Daryl Marc Paton (923549821) Appointed |
| 18/07/2017 | New Board Member Daryl Marc Paton (910456454) Appointed |
| 18/07/2017 | Robert John Smeeton (913576347) has left the board |
| 18/07/2017 | Robert John Smeeton (916122380) has left the board |
| 15/07/2017 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
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