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UNIVERSAL GROUP S.A. LIMITED - Berkeley Square House, London, W1J 6BD, United Kingdom
Company Information
- Company registration number
- 10009811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley Square House
- London
- W1J 6BD
- United Kingdom Berkeley Square House, London, W1J 6BD, United Kingdom UK
Management
- Managing Directors
- CUYPERS, Yves Valentin Lambert Julien
- EBATA, Lucien
- LEKAKA, Sylvain
- Company secretaries
- PARFIGROUP UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-17
- Age Of Company 2016-02-17 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Lucien Ebata
- Mr Lucien Ebata
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ORION GROUP S.A. LIMITED
- Legal Entity Identifier (LEI)
- 984500BTJDG5556E3B58
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-01
- Last Date: 2023-02-16
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UNIVERSAL GROUP S.A. LIMITED Company Description
- UNIVERSAL GROUP S.A. LIMITED is a ltd registered in United Kingdom with the Company reg no 10009811. Its current trading status is "live". It was registered 2016-02-17. It was previously called ORION GROUP S.A. LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Berkeley Square House .
Get UNIVERSAL GROUP S.A. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Universal Group S.a. Limited - Berkeley Square House, London, W1J 6BD, United Kingdom
- 2016-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-03-07) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2023-03-29) - AA
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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gazette-filings-brought-up-to-date (2023-03-30) - DISS40
keyboard_arrow_right 2022
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change-of-name-notice (2022-02-17) - CONNOT
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certificate-change-of-name-company (2022-02-17) - CERTNM
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confirmation-statement-with-no-updates (2022-05-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-06-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-09-04) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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change-account-reference-date-company-previous-shortened (2019-08-14) - AA01
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gazette-filings-brought-up-to-date (2019-05-25) - DISS40
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accounts-with-accounts-type-dormant (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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change-person-director-company-with-change-date (2019-05-22) - CH01
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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gazette-notice-compulsory (2019-05-07) - GAZ1
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change-to-a-person-with-significant-control (2019-05-22) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-15) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-08-15) - AP04
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accounts-with-accounts-type-dormant (2018-09-27) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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accounts-with-accounts-type-dormant (2017-11-30) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-22) - AP03
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incorporation-company (2016-02-17) - NEWINC
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appoint-person-director-company-with-name-date (2016-05-31) - AP01