UNIVERSAL DESIGN STUDIO LIMITED
Overview
| Company Name | UNIVERSAL DESIGN STUDIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04231346 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSAL DESIGN STUDIO LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is UNIVERSAL DESIGN STUDIO LIMITED located?
| Registered Office Address | Sea Containers House 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIVERSAL DESIGN STUDIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for UNIVERSAL DESIGN STUDIO LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2026 |
| Overdue | No |
What are the latest filings for UNIVERSAL DESIGN STUDIO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||
Appointment of Maureen Anne Casteel as a director on Aug 03, 2026 | 2 pages | AP01 | ||
Appointment of Geoffrey Robertson Northcott as a director on Aug 03, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of Jonathan Neil Eggar as a director on Jan 02, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Director's details changed for Jason Osgerby on Sep 09, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ajaz Khowaj Quoram Ahmed as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alistair Ingram Chalmers Smith as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Director's details changed for Mr Jonathan Neill Eggar on Jun 06, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Alexander Ashby as a director on Jan 10, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Termination of appointment of Charles Ward Van Der Welle as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles Ward Van Der Welle on Jul 07, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Wpp Group (Uk) Ltd as a person with significant control on Nov 26, 2018 | 2 pages | PSC05 | ||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||
Who are the officers of UNIVERSAL DESIGN STUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| ASHBY, Alexander | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 301124750001 | |||||||||
| BARBER, Edward Simon Dominic | Director | 5 Wycliffe Road SW11 5QR London | United Kingdom | British | 74461680003 | |||||||||
| CASTEEL, Maureen Anne | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | United States | American | 350912460001 | |||||||||
| NORTHCOTT, Geoffrey Robertson | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 350912710001 | |||||||||
| OSGERBY, Jay | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 76538700006 | |||||||||
| OSGERBY, Jason | Secretary | 9 Rokeby Road SE4 1DE London | British | 76538700003 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| AHMED, Ajaz Khowaj Quoram | Director | 1 St. John's Lane EC1M 4BL London Akqa England | United Kingdom | British | 66908990003 | |||||||||
| CLARKE, Jonathan James | Director | 49 Frankfurt Road SE24 9NX London | United Kingdom | British | 69963000002 | |||||||||
| EGGAR, Jonathan Neil | Director | St. John's Lane EC1M 4BL London 1 England | England | British | 244910630002 | |||||||||
| SMITH, Alistair Ingram Chalmers, Dr | Director | Carrick House Nafford Road WR10 3DH Eckington Worcestershire | England | British | 69482450001 | |||||||||
| VAN DER WELLE, Charles Ward | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 183827730001 | |||||||||
| WINTERS, Steve Richard | Director | Farm Street W1J 5RJ London 27 England | England | British | 210160610001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of UNIVERSAL DESIGN STUDIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp Group (Uk) Ltd | Jun 12, 2018 | Upper Ground SE1 9GL London Sea Containers House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jay Osgerby | Mar 07, 2018 | Manor Avenue SE4 1TE London 106 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Simon Dominic Barber | Jun 01, 2017 | Farm Street W1J 5RJ London 27 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0