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Universal Concepts (UK) Limited LONDON

Universal Concepts (UK) started in year 1996 as Private Limited Company with registration number 03187977. The Universal Concepts (UK) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at Citypoint 16th Floor. Postal code: EC2Y 9AW. Since Tuesday 26th October 1999 Universal Concepts (UK) Limited is no longer carrying the name Universal Concepts.

Currently there are 3 directors in the the company, namely Kirankumar S., Joseph K. and Jonathan D.. In addition one secretary - Kirankumar S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Julie K. who worked with the the company until 1 April 1997.

Universal Concepts (UK) Limited Address / Contact

Office Address Citypoint 16th Floor
Office Address2 One Ropemaker Street
Town London
Post code EC2Y 9AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03187977
Date of Incorporation Mon, 15th Apr 1996
Industry Dormant Company
End of financial Year 31st August
Company age 28 years old
Account next due date Fri, 31st May 2024 (9 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Kirankumar S.

Position: Director

Appointed: 21 July 1998

Kirankumar S.

Position: Secretary

Appointed: 21 July 1998

Joseph K.

Position: Director

Appointed: 20 July 1998

Jonathan D.

Position: Director

Appointed: 20 July 1998

Andrew L.

Position: Director

Appointed: 26 August 1998

Resigned: 10 August 1999

Richard K.

Position: Director

Appointed: 21 July 1998

Resigned: 25 January 2019

Halkin Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 1997

Resigned: 21 July 1998

Jocelin H.

Position: Director

Appointed: 07 May 1996

Resigned: 30 September 1999

Julie K.

Position: Secretary

Appointed: 15 April 1996

Resigned: 01 April 1997

Jacqueline U.

Position: Director

Appointed: 15 April 1996

Resigned: 04 July 2000

Laurence U.

Position: Director

Appointed: 15 April 1996

Resigned: 04 July 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is The Character Group Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Character Group Plc

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

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 3033333
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Universal Concepts October 26, 1999
Q-stat September 2, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 17th, May 2023 		Free Download (6 pages)

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