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Company Information for

UNIVERSE GROUP LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
02639726
Private Limited Company
Active

Company Overview

About Universe Group Ltd
UNIVERSE GROUP LIMITED was founded on 1991-08-21 and has its registered office in London. The organisation's status is listed as "Active". Universe Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNIVERSE GROUP LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in SO18
 
Filing Information
Company Number 02639726
Company ID Number 02639726
Date formed 1991-08-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 11:53:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSE GROUP LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Companies with same name UNIVERSE GROUP LIMITED
The following companies were found which have the same name as UNIVERSE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIVERSE GROUP INC. 228 PARK AVE., S #45956 NEW YORK NEW YORK NEW YORK 10003 Active Company formed on the 2015-07-28
UNIVERSE GROUP AUSTRALIA PTY LTD NSW 2089 Dissolved Company formed on the 2011-05-09
UNIVERSE GROUP PTY. LTD. VIC 3175 Active Company formed on the 1997-04-09
UNIVERSE GROUP (SINGAPORE) PTE LTD MIDDLE ROAD Singapore 188972 Active Company formed on the 2008-09-10
UNIVERSE GROUP HOLDINGS PTE. LTD. JALAN KILANG TIMOR Singapore 159308 Active Company formed on the 2008-09-13
UNIVERSE GROUP LIMITED Unknown Company formed on the 2016-04-13
UNIVERSE GROUP HOLDING (ASIA) LIMITED Dissolved Company formed on the 2007-07-09
Universe Group Inc. 1710 So. Del Mar Ave., Ste 207 San Gabriel CA 91776 FTB Suspended Company formed on the 1999-11-02
Universe Group Of Companies, Inc. 35030 Begonia Street Union City CA 94587 Dissolved Company formed on the 2006-04-06
UNIVERSE GROUP SERVICE, INC. 195 CEDARWOOD DR MAITLAND FL Inactive Company formed on the 1969-07-10
UNIVERSE GROUP INCORPORATED 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 Inactive Company formed on the 2015-12-28
UNIVERSE GROUP, CORP. 3025 N FEDERAL HWY DELRAY BEACH FL 33483 Inactive Company formed on the 1996-02-14
UNIVERSE GROUP TRAVEL, INC. FL Inactive Company formed on the 1972-05-09
UNIVERSE GROUP 17 LTD 25 PORTLAND VIEW WICKFORD SS11 7FP Active Company formed on the 2017-06-15
UNIVERSE GROUP INC. Voluntary Liquidation
UNIVERSE GROUP HOLDINGS PTY LTD Active Company formed on the 2018-06-20
UNIVERSE GROUP INC THE District of Columbia Unknown
UNIVERSE GROUP HOLDING LIMITED Unknown Company formed on the 2021-06-09
UNIVERSE GROUP CORP. 380 AVE U APT 5H Kings BROOKLYN NY 11223 Active Company formed on the 2022-10-10
Universe Group One Limited Unknown Company formed on the 2023-04-04

Company Officers of UNIVERSE GROUP LIMITED

Current Directors
Officer Role Date Appointed
DARYL MARC PATON
 Company Secretary 2017-07-10
ANDREW ROBERT BLAZYE
 Director 2015-05-06
MALCOLM DAVID COSTER
 Director 2007-08-16
JEREMY MICHAEL JAMES LEWIS
 Director 2013-09-23
DARYL MARC PATON
 Director 2017-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
BALJIT KUMAR TANK
 Director 2015-09-08 2017-11-27
ROBERT JOHN GODDARD
 Director 2011-05-25 2017-09-26
ROBERT JOHN SMEETON
 Company Secretary 2011-06-30 2017-07-10
ROBERT JOHN SMEETON
 Director 2009-01-01 2017-07-10
STEPHEN DOUGLAS MCLEOD
 Director 2011-05-25 2013-09-30
JOHN RICHARD SCHOLES
 Director 2007-01-05 2012-09-12
EDWIN MAURICE PAUL
 Company Secretary 2006-10-31 2011-06-30
PAUL COOPER
 Director 2006-09-08 2011-05-11
BARRIE LESLIE BRINKMAN
 Director 1998-02-19 2010-06-28
EDWIN MAURICE PAUL
 Director 2000-01-11 2009-01-01
ADRIAN HENRY GRINSELL
 Director 2004-03-18 2007-10-02
RAYMOND JOHN MACKIE
 Director 1999-01-05 2007-05-14
CATHERINE PIERRETTE FRANCOISE WINES
 Company Secretary 2003-05-12 2006-10-31
KEITH MICHAEL BUCHANAN
 Director 2002-05-01 2006-06-30
NICHOLAS CHARLES SCOTT KILVERT
 Company Secretary 2000-01-11 2003-05-12
EDWARD ARTHUR TILLY
 Director 1998-09-15 2001-12-31
THOMAS WILLIAM GOOD
 Company Secretary 1998-06-09 2000-01-11
CARLYLE CYRIL CLUMP
 Director 1998-10-05 2000-01-11
ROBERT MICHAEL FEATHERSTONEHAUGH PARSONS
 Director 1999-08-24 2000-01-11
STEPHEN JAMES CALLAHAN
 Director 1997-12-02 1999-03-15
OLIVER CHARLES COOKE
 Company Secretary 1991-08-21 1998-06-09
OLIVER CHARLES COOKE
 Director 1991-08-21 1998-06-09
BRIAN KENNETH RAVEN
 Director 1991-08-21 1998-06-09
GRAHAM NEIL POOLEY
 Director 1996-12-16 1998-01-14
ROBERT JOHN CARTER
 Director 1991-12-19 1996-12-12
CLIVE HORTON BRADLY
 Director 1993-02-26 1996-03-29
DAVID EGLISE
 Director 1994-10-24 1995-06-16
MAX ROBERT LEWINSOHN
 Director 1991-10-28 1992-07-31
ASHOK KUMAR
 Nominated Secretary 1991-08-21 1991-08-21
BJ REGISTRARS LIMITED
 Nominated Director 1991-08-21 1991-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT BLAZYE CORDWOOD LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
ANDREW ROBERT BLAZYE FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED Director 2015-04-28 CURRENT 2007-04-26 Active
ANDREW ROBERT BLAZYE MASTERNAUT TOPCO LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2015-10-06
ANDREW ROBERT BLAZYE QUADRUM INVESTMENTS LIMITED Director 2013-10-11 CURRENT 2007-09-04 Dissolved 2016-06-17
ANDREW ROBERT BLAZYE QUADRUM SERVICES B LIMITED Director 2013-10-11 CURRENT 2009-02-10 Dissolved 2016-06-17
ANDREW ROBERT BLAZYE QUADRUM SERVICES A LIMITED Director 2013-10-11 CURRENT 2009-02-10 Dissolved 2016-06-17
ANDREW ROBERT BLAZYE QUADRUM INVESTMENTS HOLDINGS LIMITED Director 2013-10-11 CURRENT 2009-02-10 Dissolved 2016-06-17
ANDREW ROBERT BLAZYE CORPAY ONE UK LIMITED Director 2013-10-11 CURRENT 1996-01-02 Active
ANDREW ROBERT BLAZYE YOUR CAR LIMITED Director 2013-10-11 CURRENT 2008-02-11 Active - Proposal to Strike off
ANDREW ROBERT BLAZYE FLEETCOR FUEL CARDS EUROPE LIMITED Director 2009-08-12 CURRENT 1986-11-11 Active
ANDREW ROBERT BLAZYE ABBEY EURO DIESEL LTD Director 2008-03-31 CURRENT 2007-08-02 Active
ANDREW ROBERT BLAZYE FUELCARD SUPERMARKET LIMITED Director 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
ANDREW ROBERT BLAZYE FUEL SUPERMARKET LIMITED Director 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
ANDREW ROBERT BLAZYE ABBEY GROUP (OXON) LIMITED Director 2008-03-31 CURRENT 1990-08-07 Liquidation
ANDREW ROBERT BLAZYE ABBEY FUELCARDS LTD Director 2008-03-31 CURRENT 2001-02-15 Liquidation
ANDREW ROBERT BLAZYE ACE FUELCARDS LTD Director 2008-03-31 CURRENT 2006-10-02 Active
ANDREW ROBERT BLAZYE PETROL SUPERMARKET LIMITED Director 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
ANDREW ROBERT BLAZYE DIESEL SUPERMARKET LIMITED Director 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
ANDREW ROBERT BLAZYE FAMBO UK LIMITED Director 2008-01-01 CURRENT 2005-02-23 Liquidation
ANDREW ROBERT BLAZYE CROFT PETROLEUM LIMITED Director 2008-01-01 CURRENT 1982-07-20 Liquidation
ANDREW ROBERT BLAZYE CROFT FUELS LIMITED Director 2008-01-01 CURRENT 1983-02-15 Liquidation
ANDREW ROBERT BLAZYE CROFT HOLDINGS LIMITED Director 2008-01-01 CURRENT 1989-05-25 Liquidation
ANDREW ROBERT BLAZYE FUELVEND LIMITED Director 2008-01-01 CURRENT 1985-05-17 Liquidation
ANDREW ROBERT BLAZYE FLEETCOR EUROPE LIMITED Director 2008-01-01 CURRENT 1997-03-21 Active
ANDREW ROBERT BLAZYE PETRO VEND (EUROPE) LIMITED Director 2008-01-01 CURRENT 1998-04-23 Active - Proposal to Strike off
ANDREW ROBERT BLAZYE CH JONES (KEYGAS) LIMITED Director 2008-01-01 CURRENT 2003-03-06 Liquidation
ANDREW ROBERT BLAZYE FLEETCOR UK ACQUISITION LIMITED Director 2008-01-01 CURRENT 2006-06-27 Active
MALCOLM DAVID COSTER PEARDROP MARKETING LIMITED Director 2009-11-01 CURRENT 2002-04-11 Active - Proposal to Strike off
MALCOLM DAVID COSTER ELENIUM SERVICES LTD Director 1998-03-11 CURRENT 1998-03-10 Active
JEREMY MICHAEL JAMES LEWIS J S K LEWIS LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
JEREMY MICHAEL JAMES LEWIS HTEC LIMITED Director 2013-09-23 CURRENT 1980-03-19 Active
DARYL MARC PATON HTEC GROUP LIMITED Director 2017-07-10 CURRENT 1995-10-31 Active
DARYL MARC PATON INTER GALACTIC II LIMITED Director 2017-07-10 CURRENT 1997-02-20 Active
DARYL MARC PATON BIZPOINTS LIMITED Director 2017-07-10 CURRENT 2000-05-25 Active
DARYL MARC PATON HTEC RETAIL SERVICES LIMITED Director 2017-07-10 CURRENT 2013-10-31 Active
DARYL MARC PATON UNIVERSE TRUSTEES (NO.2) LIMITED Director 2017-07-10 CURRENT 2003-03-21 Active
DARYL MARC PATON SPEDINORCON LIMITED Director 2017-07-10 CURRENT 2011-04-28 Active
DARYL MARC PATON WSF SERVICES LTD. Director 2017-07-10 CURRENT 2001-01-05 Active
DARYL MARC PATON MASTER CHANGE LIMITED Director 2017-07-10 CURRENT 1995-01-31 Active
DARYL MARC PATON INDIGO RETAIL TECHNOLOGY LIMITED Director 2017-07-10 CURRENT 1997-02-21 Active
DARYL MARC PATON MASTERNET ASSOCIATES LTD Director 2017-07-10 CURRENT 2000-05-19 Active
DARYL MARC PATON PREPAID CARD MANAGEMENT LIMITED Director 2017-07-10 CURRENT 2006-12-20 Active - Proposal to Strike off
DARYL MARC PATON HTEC LIMITED Director 2017-07-10 CURRENT 1980-03-19 Active
DARYL MARC PATON RETAIL MARKETS (EUROPE) LIMITED Director 2017-07-10 CURRENT 1996-07-17 Active
DARYL MARC PATON BELLWORD LIMITED Director 2017-07-10 CURRENT 1996-08-08 Active
DARYL MARC PATON FIRST REMIT (UK) LIMITED Director 2017-07-10 CURRENT 2001-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-22CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-04-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-04-17CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2023-04-13CESSATION OF NEIL ANDREW RADLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-13CESSATION OF ANDREW ROBERT BLAZYE AS A PERSON OF SIGNIFICANT CONTROL
2023-04-13REGISTERED OFFICE CHANGED ON 13/04/23 FROM George Curl Way Southampton Hampshire SO18 2RX
2023-04-13CESSATION OF ADRIAN WILDING AS A PERSON OF SIGNIFICANT CONTROL
2023-04-13APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HATCHER
2023-04-13Notification of Inform Information Systems Limited as a person with significant control on 2022-01-19
2023-04-13Appointment of Taylor Wessing Secretaries Limited as company secretary on 2023-01-12
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT BLAZYE
2022-09-09Termination of appointment of Adrian Wilding on 2022-09-07
2022-09-09TM02Termination of appointment of Adrian Wilding on 2022-09-07
2022-09-05APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILDING
2022-09-05APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW RADLEY
2022-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILDING
2022-06-13MEM/ARTSARTICLES OF ASSOCIATION
2022-06-13RES01ADOPT ARTICLES 13/06/22
2022-02-07Re-registration of memorandum and articles of association
2022-02-07Certificate of re-registration from Public Limited Company to Private
2022-02-07Resolutions passed:<ul><li>Resolution re-registration</ul>
2022-02-07Re-registration from a public company to a private limited company
2022-02-07RES02Resolutions passed:
  • Resolution of re-registration
2022-02-07MARRe-registration of memorandum and articles of association
2022-02-07CERT10Certificate of re-registration from Public Limited Company to Private
2022-02-07RR02Re-registration from a public company to a private limited company
2022-01-27CESSATION OF MALCOLM DAVID COSTER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27PSC07CESSATION OF MALCOLM DAVID COSTER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-2417/01/22 STATEMENT OF CAPITAL GBP 2757429.8
2022-01-24DIRECTOR APPOINTED MS CHRISTINE HATCHER
2022-01-24APPOINTMENT TERMINATED, DIRECTOR IVAN BROOKS
2022-01-24DIRECTOR APPOINTED MS STACEY SMOTHERMAN
2022-01-24DIRECTOR APPOINTED MS LINNEA GEISS
2022-01-24DIRECTOR APPOINTED MR JAMES ALEXANDER FRANGIS
2022-01-24APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVID COSTER
2022-01-24APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN BIRD
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR IVAN BROOKS
2022-01-24AP01DIRECTOR APPOINTED MS CHRISTINE HATCHER
2022-01-24SH0117/01/22 STATEMENT OF CAPITAL GBP 2757429.8
2022-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026397260013
2022-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026397260014
2022-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026397260013
2022-01-19Scheme of arrangement
2022-01-19OCScheme of arrangement
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-14RES10Resolutions passed:
  • Resolution of allotment of securities
2021-06-02AP01DIRECTOR APPOINTED MR GRAHAM JOHN BIRD
2021-05-05AP01DIRECTOR APPOINTED MR NEIL ANDREW RADLEY
2021-05-04AP03Appointment of Mr Adrian Wilding as company secretary on 2021-05-01
2021-05-04AP01DIRECTOR APPOINTED MR ADRIAN WILDING
2021-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANDREW RADLEY
2021-05-04PSC07CESSATION OF JEREMY MICHAEL JAMES LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL JAMES LEWIS
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DARYL MARC PATON
2020-12-02TM02Termination of appointment of Daryl Marc Paton on 2020-11-30
2020-12-02PSC07CESSATION OF DARYL MARC PATON AS A PERSON OF SIGNIFICANT CONTROL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-08-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-08-07RES10Resolutions passed:
  • Resolution of allotment of securities
2020-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-07-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2019-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-14AP01DIRECTOR APPOINTED MR IVAN BROOKS
2019-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 026397260014
2019-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 026397260013
2019-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2019-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYL PATON
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-07-17RES10Resolutions passed:
  • Resolution of allotment of securities
2018-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR BALJIT KUMAR TANK
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN GODDARD
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-07-14AP03Appointment of Mr Daryl Marc Paton as company secretary on 2017-07-10
2017-07-14AP01DIRECTOR APPOINTED MR DARYL MARC PATON
2017-07-14TM02Termination of appointment of Robert John Smeeton on 2017-07-10
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SMEETON
2017-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-07-10RES10Resolutions passed:
  • Resolution of allotment of securities
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2309739.35
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-07-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2309739.35
2015-10-06AR0121/08/15 NO MEMBER LIST
2015-10-05SH0120/02/15 STATEMENT OF CAPITAL GBP 2202817.58
2015-10-05SH0105/06/15 STATEMENT OF CAPITAL GBP 2202817.58
2015-10-05SH0106/02/15 STATEMENT OF CAPITAL GBP 2202817.58
2015-09-09AP01DIRECTOR APPOINTED MR BALJIT KUMAR TANK
2015-09-08AP01DIRECTOR APPOINTED MR ANDREW ROBERT BLAZYE
2015-07-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2202817.58
2014-10-08AR0121/08/14 NO MEMBER LIST
2014-07-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCLEOD
2013-09-30AP01DIRECTOR APPOINTED MR JEREMY MICHAEL JAMES LEWIS
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 2115306.26
2013-09-26AR0121/08/13 NO MEMBER LIST
2013-08-05SH0131/05/13 STATEMENT OF CAPITAL GBP 211530626
2013-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOLES
2012-09-17MEM/ARTSARTICLES OF ASSOCIATION
2012-09-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-17RES13SUBDIVIDED/SEC 693/694 16/08/2012
2012-09-17SH0717/08/12 STATEMENT OF CAPITAL GBP 1875306.26
2012-09-17SH02SUB-DIVISION 16/08/12
2012-09-17SH03RETURN OF PURCHASE OF OWN SHARES
2012-09-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-09-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-09-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-14AR0121/08/12 NO MEMBER LIST
2012-07-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-09-09AR0121/08/11 BULK LIST
2011-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-30AP03SECRETARY APPOINTED MR ROBERT JOHN SMEETON
2011-06-30TM02APPOINTMENT TERMINATED, SECRETARY EDWIN PAUL
2011-06-06AP01DIRECTOR APPOINTED MR ROBERT JOHN GODDARD
2011-06-06AP01DIRECTOR APPOINTED MR STEPHEN DOUGLAS MCLEOD
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER
2011-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / EDWIN MAURICE PAUL / 11/01/2011
2011-02-15AUDAUDITOR'S RESIGNATION
2010-12-16AUDAUDITOR'S RESIGNATION
2010-09-24AR0121/08/10 BULK LIST
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE BRINKMAN
2010-07-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-09-28363aRETURN MADE UP TO 21/08/09; BULK LIST AVAILABLE SEPARATELY
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM SOUTHAMPTON INTERNATIONAL PARK SOUTHAMPTON SO18 2RX
2009-09-01MEM/ARTSARTICLES OF ASSOCIATION
2009-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-20288aDIRECTOR APPOINTED ROBERT JOHN SMEETON
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR EDWIN PAUL
2008-09-11363sRETURN MADE UP TO 21/08/08; BULK LIST AVAILABLE SEPARATELY
2008-06-06RES01ADOPT ARTICLES 30/05/2008
2008-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-10-12288bDIRECTOR RESIGNED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-31363sRETURN MADE UP TO 21/08/07; BULK LIST AVAILABLE SEPARATELY
2007-07-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-31288bDIRECTOR RESIGNED
2007-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-09RES04NC INC ALREADY ADJUSTED 20/04/07
2007-05-09123£ NC 5000000/7750000 20/04/07
2007-05-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UNIVERSE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-28 Outstanding DOWNING DISTRIBUTION VCT 1 PLC
ASSIGNMENT 2012-05-04 Outstanding BANK OF SCOTLAND PLC
ASSIGNMENT 2010-02-05 Outstanding BANK OF SCOTLAND PLC
ASSIGNMENT 2010-02-05 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2007-04-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of UNIVERSE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSE GROUP LIMITED
Trademarks
We have not found any records of UNIVERSE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UNIVERSE GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVERSE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3TW