UNIVERSAL ENTERPRISE GROUP LTD

UNIVERSAL ENTERPRISE GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNIVERSAL ENTERPRISE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15940502
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIVERSAL ENTERPRISE GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is UNIVERSAL ENTERPRISE GROUP LTD located?

    Registered Office Address
    The Copper Room Deva City Office Park
    Trinity Way
    M3 7BG Salford
    Greater Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIVERSAL ENTERPRISE GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UNIVERSAL ENTERPRISE GROUP LTD?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for UNIVERSAL ENTERPRISE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Previous accounting period shortened from Sep 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Sep 05, 2025 with updates

    4 pagesCS01

    Registered office address changed from Appt 3, High Lawn, 33 East Downs Road Bowdon Altrincham Cheshire WA14 2LG England to The Copper Room Deva City Office Park Trinity Way Salford Greater Manchester M3 7BG on May 23, 2025

    1 pagesAD01

    Change of details for Mr Daniel Leon Smith as a person with significant control on May 14, 2025

    2 pagesPSC04

    Change of details for Mrs Emma Pearl Grant as a person with significant control on May 14, 2025

    2 pagesPSC04

    Director's details changed for Mr Michael Anthony Smith on May 14, 2025

    2 pagesCH01

    Director's details changed for Mrs Emma Pearl Grant on May 14, 2025

    2 pagesCH01

    Director's details changed for Mr Daniel Leon Smith on May 14, 2025

    2 pagesCH01

    Appointment of Mr Michael Anthony Smith as a director on Oct 28, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 3,460
    3 pagesSH01

    Incorporation

    48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2024

    Statement of capital on Sep 06, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of UNIVERSAL ENTERPRISE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Emma Pearl
    Deva City Office Park
    Trinity Way
    M3 7BG Salford
    The Copper Room
    Greater Manchester
    United Kingdom
    Director
    Deva City Office Park
    Trinity Way
    M3 7BG Salford
    The Copper Room
    Greater Manchester
    United Kingdom
    EnglandBritish326873710001
    SMITH, Daniel Leon
    Deva City Office Park
    Trinity Way
    M3 7BG Salford
    The Copper Room
    Greater Manchester
    United Kingdom
    Director
    Deva City Office Park
    Trinity Way
    M3 7BG Salford
    The Copper Room
    Greater Manchester
    United Kingdom
    EnglandBritish321667030001
    SMITH, Michael Anthony
    Deva City Office Park
    Trinity Way
    M3 7BG Salford
    The Copper Room
    Greater Manchester
    United Kingdom
    Director
    Deva City Office Park
    Trinity Way
    M3 7BG Salford
    The Copper Room
    Greater Manchester
    United Kingdom
    EnglandBritish121650400001

    Who are the persons with significant control of UNIVERSAL ENTERPRISE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Pearl Grant
    Deva City Office Park
    Trinity Way
    M3 7BG Salford
    The Copper Room
    Greater Manchester
    United Kingdom
    Sep 06, 2024
    Deva City Office Park
    Trinity Way
    M3 7BG Salford
    The Copper Room
    Greater Manchester
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Leon Smith
    Deva City Office Park
    Trinity Way
    M3 7BG Salford
    The Copper Room
    Greater Manchester
    United Kingdom
    Sep 06, 2024
    Deva City Office Park
    Trinity Way
    M3 7BG Salford
    The Copper Room
    Greater Manchester
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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