Founded in 2016, Universal Products Group, classified under reg no. 10208275 is an active company. Currently registered at 58 Woodheys Drive M33 4JD, Sale the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on 2021-06-30. Since 2019-07-01 Universal Products Group Limited is no longer carrying the name Montre Parfaite.
The company has one director. Kristoffor W., appointed on 28 November 2022. There are currently no secretaries appointed. As of 5 June 2024, there were 3 ex directors - Yvonne B., Leah K. and others listed below. There were no ex secretaries.
| Office Address | 58 Woodheys Drive |
| Town | Sale |
| Post code | M33 4JD |
| Country of origin | United Kingdom |
| Registration Number | 10208275 |
| Date of Incorporation | Wed, 1st Jun 2016 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Fri, 29th Sep 2023 (250 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 28 November 2022
The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Kristoffor W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Leah K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kristoffor W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kristoffor W.
| Notified on | 28 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leah K.
| Notified on | 4 October 2018 |
| Ceased on | 28 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kristoffor W.
| Notified on | 1 June 2016 |
| Ceased on | 4 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Montre Parfaite | July 1, 2019 |
| Amour Fashion | January 11, 2018 |
| Assured Life Protection | November 16, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | |||||
| Current Assets | 1 | 1 | 1 | 50 034 | 28 417 | 28 417 | 6 | |
| Net Assets Liabilities | 1 | 1 | 1 | 6 036 | 30 986 | 30 986 | 63 272 | |
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 6 070 | 10 342 | 10 342 | 20 723 | ||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 43 964 | 18 075 | 18 075 | 20 717 | |
| Number Shares Allotted | 1 | 1 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 43 964 | 18 075 | 18 075 | 20 717 | |
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-28 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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