Menna Overview
Here’s a quick overview of UNIVERSE GROUP LIMITED 👀 — a London based business that started in 1991.
UNIVERSE GROUP LIMITED
- Company statusactive
- Company No02639726
- Age34 years 11 months Incorporated 21 August 1991
- Officers3
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
UNIVERSE GROUP LIMITED is an active company incorporated on 21 August 1991 and based in London, United Kingdom. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 17 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 13 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Memorandum Articles
4 Years Ago on 13 Jun 2022
Resolution
4 Years Ago on 13 Jun 2022
Certificate Re Registration Public Limited Company To Private
4 Years Ago on 07 Feb 2022
Reregistration Public To Private Company
4 Years Ago on 07 Feb 2022
Re Registration Memorandum Articles
4 Years Ago on 07 Feb 2022
Resolution
4 Years Ago on 07 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 12 Jan 2023 | |
| FRANGIS, James Alexander | director | Jun 1968 | 19 Jan 2022 |
| GEISS, Linnea | director | Jul 1978 | 19 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inform Information Systems Limited | 19 Jan 2022 | |
| Mr Adrian Wilding | May 1965 | 01 May 2021 |
| Mr Neil Andrew Radley | Jun 1963 | 01 May 2021 |
| Mr Daryl Marc Paton | May 1964 | 10 Jul 2017 |
| Mr Andrew Robert Blazye | Jun 1958 | 06 Apr 2016 |
| Mr Malcolm David Coster | Jun 1944 | 06 Apr 2016 |
| Mr Jeremy Michael James Lewis | Mar 1963 | 06 Apr 2016 |
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Here’s a quick overview of UNIVERSE GROUP LIMITED 👀 — a London based business that started in 1991.