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Universe Group Limited 5 new street square , London, EC4A 3TW

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UNIVERSE GROUP LIMITED is an active Private Limited Company, registered at Companies House under the number 02639726. UNIVERSE GROUP LIMITED was incorporated on 21 August 1991 with a registered office address based in London. UNIVERSE GROUP LIMITED has been operating for 33 year(s) and 10 month(s). According to the latest confirmation statement submitted on 21 August 2024, there is currently 17 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Universe Group Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 21 August 2024 (9 months ago)

Next confirmation dated 21 August 2025

Due by 4 September 2025 (3 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

02639726

Private Limited Company with Share Capital

Incorporation

21 August 1991

Incorporated 33 year(s) and 10 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

5 New Street Square
London
EC4A 3TW

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Mr Neil Andrew Radley
Appointed on: 01 /05 /2021 - Director British

ACTIVE

Ms Christine Hatcher
Appointed on: 19 /01 /2022 - Vp Corporate Controller American

ACTIVE

Ms Stacey Smotherman
Appointed on: 19 /01 /2022 - Chief Legal Officer American

ACTIVE

Ms Linnea Geiss
Appointed on: 19 /01 /2022 - Chief Operating Officer American

ACTIVE

Mr James Alexander Frangis
Appointed on: 19 /01 /2022 - Chief Executive Officer American

ACTIVE

Mr James Alexander Frangis
Appointed on: 19 /01 /2022 - Chief Executive Officer American

ACTIVE

Taylor Wessing Secretaries Limited
Appointed on: 12 /01 /2023 -

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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