Founded in 2016, Universal Group S.a, classified under reg no. 10009811 is an active company. Currently registered at Berkeley Square House W1J 6BD, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 17, 2022 Universal Group S.a. Limited is no longer carrying the name Orion Group S.a.
The company has 3 directors, namely Sylvain L., Yves C. and Lucien E.. Of them, Lucien E. has been with the company the longest, being appointed on 17 February 2016 and Sylvain L. has been with the company for the least time - from 8 February 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ian E. who worked with the the company until 15 August 2018.
| Office Address | Berkeley Square House |
| Town | London |
| Post code | W1J 6BD |
| Country of origin | United Kingdom |
| Registration Number | 10009811 |
| Date of Incorporation | Wed, 17th Feb 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 08 February 2019
Position: Corporate Secretary
Appointed: 15 August 2018
Position: Director
Appointed: 24 May 2016
Position: Director
Appointed: 17 February 2016
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Lucien E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lucien E.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Orion Group S.a | February 17, 2022 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Debtors | 1 | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | -103 916 | -187 019 |
| Other Debtors | 1 | ||||||
| Property Plant Equipment | 4 586 933 | 4 512 751 | |||||
| Cash Bank On Hand | 1 | 1 | 1 | ||||
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 49 455 | 123 637 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 636 388 | 4 636 388 | |||||
| Average Number Employees During Period | 3 | 3 | 3 | ||||
| Creditors | 4 690 849 | 4 699 770 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 49 455 | 74 182 | |||||
| Net Current Assets Liabilities | 1 | -4 690 849 | |||||
| Other Remaining Borrowings | 4 681 929 | 4 681 929 | |||||
| Property Plant Equipment Gross Cost | 4 636 388 | 4 636 388 | |||||
| Total Borrowings | 4 681 929 | 4 681 929 | |||||
| Trade Creditors Trade Payables | 8 920 | 17 841 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 16, 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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