UNIVERSAL GROUP S.A. LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSAL GROUP S.A. LIMITED
COMPANY NUMBER
10009811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/02/2016
(8 years and 9 months old)
WEBSITE
www.oriongroup.co.nz
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/02/2016
17/02/2022
ORION GROUP S.A. LIMITED
LONDON
W1J 6BD
Second Floor
Berkeley Square House
Berkeley Square
London
W1J 6BD
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 |
|---|---|---|
| ORION GROUP S.A. LIMITED | Active - Accounts Filed | View Report |
| ORION EXPLORATION AND DEVELOPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIVERSAL GROUP S.A. 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 UNIVERSAL GROUP S.A. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL GROUP S.A. 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 |
|---|---|---|---|---|
|
17/02/2016 - Present (8 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2016 - Present (8 years and 6 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 9 |
View Report |
|
08/02/2019 - Present (5 years and 10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2016 - 08/02/2019 (2 years and 11 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORION GROUP S.A. LIMITED | Active - Accounts Filed | View Report |
| ORION EXPLORATION AND DEVELOPMENT LIMITED | Company is dissolved | View Report |
| ORION GALAXY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 02/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 12/02/2019 | Jean-Michel Moiny (920522399) has left the board |
| 12/02/2019 | New Board Member Sylvain Lekaka (925513861) Appointed |
| 30/09/2018 | New Accounts filed |
| 03/09/2018 | PARFIGROUP UK LIMITED (924948066) has left the board |
| 03/09/2018 | New Company Secretary PARFIGROUP UK LIMITED (924296270) Appointed |
| 17/08/2018 | Ian Richard Elphick (921472579) has left the board |
| 17/08/2018 | New Company Secretary PARFIGROUP UK LIMITED (924948066) Appointed |
| 20/04/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 25/09/2017 | Joel Marechal (915516645) has left the board |
| 10/03/2017 | New Annual Return filed |
| 27/09/2016 | New Company Secretary Ian Richard Elphick (921472579) Appointed |
| 02/06/2016 | New Board Member Yves Valentin Lambert Julien Cuypers (920863173) Appointed |
| 26/02/2016 | Joel Marechal (920522398) has left the board |
| 26/02/2016 | Joel Marechal (920522398) has left the board |
| 26/02/2016 | New Board Member Joel Marechal (915516645) Appointed |
| 26/02/2016 | New Board Member Joel Marechal (915516645) Appointed |
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