UNIVERSE GROUP LIMITED
Company number 02639726 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1991-08-21
- Registered office
- 5 New Street Square, London, United Kingdom, EC4A 3TW
- Postcode
- EC4A 3TW
- Capital
- 2 GBP
- Accounts category
- Full
- Charges
- 6 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-08-21
- Next due by
- 2026-09-04
Nature of business (SIC)
- 70100 Activities of head offices
Officers 6 current · 40 resigned
WINSTON TAYLOR SECRETARIES LIMITED
Corporate Secretary
Linnea GEISS
Director
James Alexander FRANGIS
Director
MR DARYL MARC PATON
Director
MR DARYL MARC PATON
Secretary
Group structure 12 subsidiaries
Controlled by INFORM INFORMATION SYSTEMS LIMITED — since 2022-01-19
-
BIZPOINTS LIMITED Dissolved
-
CELTECH SOLUTIONS LIMITED Dissolved
-
HTEC GROUP LIMITED Dissolved
-
INDIGO RETAIL HOLDINGS LIMITED Dissolved
-
INTER GALACTIC II LIMITED Dissolved
-
MASTER CHANGE LIMITED Dissolved
-
MASTERNET ASSOCIATES LTD Dissolved
-
PREPAID CARD MANAGEMENT LIMITED Dissolved
-
RETAIL MARKETS (EUROPE) LIMITED Dissolved
-
UNIVERSE TRUSTEES (NO.2) LIMITED Dissolved
-
WSF SERVICES LTD. Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- universe-group.co.uk
Previous company names
| Name | Date changed |
|---|---|
| UNIVERSE GROUP PLC | 2022-02-07 |
| CARD CLEAR PLC | 2000-01-12 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| SOUTHAMPTON INTERNATIONAL PARK, SOUTHAMPTON, SO18 2RX | 2009-09-28 |
| GISTERED OFFICE CHANGED ON 28/09/2009 FROM, SOUTHAMPTON INTERNATIONAL PARK, SOUTHAMPTON, SO18 2RX | 2009-09-28 |
| 55 QUEEN ANNE STREET, LONDON, W1M 9SA | 2003-06-23 |
| CARD CLEAR HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY GU21 1SA | 2000-01-19 |
| IMPERIAL COURT, STATION PARADE, VIRGINIA WATER, SURREY GU25 4AA | 1997-01-15 |
| IMPERIAL COURT, STATION PARADE, VIRGINIA WATER, SURREY GU25 4AA | 1997-01-15 |
| 3 HERONSCOURT, LIGHTWATER, SURREY, GU18 5SW | 1992-02-13 |
| 26 BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3DL | 1991-08-29 |
Among its peers
Among the oldest 25%
of 1,690 similar companies in EC, trading since 1991
The class of 1991
48%
of the 381 companies in this sector incorporated in 1991 are still active today; 49% have since been dissolved.
A fact about the year, not a forecast for this company.