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UNIVERSAL CONCEPTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Secretary21 July 1998Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director20 July 1998Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director20 July 1998Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director21 July 1998Active
37 North Drive, Orpington, BR6 9PG

Secretary15 April 1996Active
4 Grosvenor Place, London, SW1X 7HJ

Corporate Secretary01 April 1997Active
21 Pembroke Square, London, W8 6PB

Director07 May 1996Active
10, Chiswell Street, London, EC1Y 4UQ

Director21 July 1998Active
29 Gretdale Avenue, Lytham St Annes, FY8 2EE

Director26 August 1998Active
Bushey Leys, 65 Summerleys Road, Princes Risborough, HP27 9PZ

Director15 April 1996Active
65 Summerleys Road, Princes Risborough, HP27 9PZ

Director15 April 1996Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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