This company is commonly known as Universal Concepts (uk) Limited. The company was founded 28 years ago and was given the registration number 03187977. The firm's registered office is in LONDON. You can find them at Citypoint 16th Floor, One Ropemaker Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | UNIVERSAL CONCEPTS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03187977 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1996 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Secretary | 21 July 1998 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 20 July 1998 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 20 July 1998 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 21 July 1998 | Active |
| 37 North Drive, Orpington, BR6 9PG | Secretary | 15 April 1996 | Active |
| 4 Grosvenor Place, London, SW1X 7HJ | Corporate Secretary | 01 April 1997 | Active |
| 21 Pembroke Square, London, W8 6PB | Director | 07 May 1996 | Active |
| 10, Chiswell Street, London, EC1Y 4UQ | Director | 21 July 1998 | Active |
| 29 Gretdale Avenue, Lytham St Annes, FY8 2EE | Director | 26 August 1998 | Active |
| Bushey Leys, 65 Summerleys Road, Princes Risborough, HP27 9PZ | Director | 15 April 1996 | Active |
| 65 Summerleys Road, Princes Risborough, HP27 9PZ | Director | 15 April 1996 | Active |
| The Character Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Citypoint, 16th Floor, London, England, EC2Y 9AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-27 | Address | Move registers to sail company with new address. | Download |
| 2022-04-27 | Address | Change sail address company with new address. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2021-03-18 | Officers | Change person secretary company with change date. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Officers | Termination director company with name termination date. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.