UNIVERSAL GROUP S.A. LIMITED
Overview
| Company Name | UNIVERSAL GROUP S.A. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10009811 |
| 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 GROUP S.A. LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UNIVERSAL GROUP S.A. LIMITED located?
| Registered Office Address | Berkeley Square House W1J 6BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVERSAL GROUP S.A. LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORION GROUP S.A. LIMITED | Feb 17, 2016 | Feb 17, 2016 |
What are the latest accounts for UNIVERSAL GROUP S.A. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UNIVERSAL GROUP S.A. LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for UNIVERSAL GROUP S.A. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 1 pages | CS01 | ||||||||||
Certificate of change of name Company name changed orion group S.A. LIMITED\certificate issued on 17/02/22 | 5 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Lucien Ebata on May 21, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Lucien Ebata as a person with significant control on May 21, 2019 | 2 pages | PSC04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Sylvain Lekaka as a director on Feb 08, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of UNIVERSAL GROUP S.A. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARFIGROUP UK LIMITED | Secretary | 2 High Street ME20 7BG Aylesford The Corner House Kent England |
| 242962700001 | ||||||||||
| CUYPERS, Yves Valentin Lambert Julien | Director | 2 High Street ME20 7BG Aylesford The Corner House Kent United Kingdom | Democratic Republic Of The Congo | Belgian | 208631730001 | |||||||||
| EBATA, Lucien | Director | W1J 6BD London Berkeley Square House United Kingdom | Congo, The Democratic Republic Of The | Congolese (Drc) | 205223970002 | |||||||||
| LEKAKA, Sylvain | Director | W1J 6BD London Berkeley Square House United Kingdom | Congo | Congolese (Congo) | 255138610001 | |||||||||
| ELPHICK, Ian Richard | Secretary | ME20 7LQ Aylesford 13 The Avenue Kent United Kingdom | 214725790001 | |||||||||||
| MARECHAL, Joel | Director | W1J 6BD London Berkeley Square House United Kingdom | Belgium | Belgian | 155166450001 | |||||||||
| MOINY, Jean-Michel | Director | W1J 6BD London Berkeley Square House United Kingdom | Monaco | Belgian | 205223990001 |
Who are the persons with significant control of UNIVERSAL GROUP S.A. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lucien Ebata | Apr 06, 2016 | W1J 6BD London Berkeley Square House United Kingdom | No |
Nationality: Congolese (Drc) Country of Residence: Congo, The Democratic Republic Of The | |||
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