Universal Srg Group Limited

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Universal Srg Group Limited

00284340•Private Limited With Share Capital

4 Pancras Square, London, N1C4AG
02076289371

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Incorporated

02/02/1934

Company Age

92 years

Directors

4

Employees

—

SIC Code

18201

Risk

very low risk

Company Overview

Registration, classification & business activity

Universal Srg Group Limited (00284340) is a private limited with share capital incorporated on 02/02/1934 (92 years old) and registered in london, N1C4AG. The company operates under SIC code 18201 and is classified as Medium.

Private Limited With Share Capital
SIC: 18201
Medium
Incorporated 02/02/1934
N1C4AG

Financial Overview

Total Assets

£79.67M

Liabilities

£63.48M

Net Assets

£16.19M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
B
boyd johnston muir
director
P
paul samuel kramer
director
P
philip alexander cox
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2023
Legacy
Category:Insolvency
Date:18-12-2023
Legacy
Category:Capital
Date:18-12-2023
Resolution
Category:Resolution
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2021
Legacy
Category:Accounts
Date:12-06-2021
Legacy
Category:Other
Date:12-06-2021
Legacy
Category:Other
Date:12-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-06-2020
Legacy
Category:Accounts
Date:10-06-2020
Legacy
Category:Other
Date:10-06-2020
Legacy
Category:Other
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2019
Legacy
Category:Accounts
Date:28-05-2019
Legacy
Category:Other
Date:28-05-2019
Legacy
Category:Other
Date:28-05-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-06-2018
Legacy
Category:Accounts
Date:08-06-2018
Legacy
Category:Other
Date:08-06-2018
Legacy
Category:Other
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-06-2017
Legacy
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Legacy
Category:Other
Date:13-06-2017
Legacy
Category:Other
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2016
Legacy
Category:Accounts
Date:07-10-2016
Legacy
Category:Other
Date:07-10-2016
Legacy
Category:Other
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2015
Legacy
Category:Accounts
Date:12-10-2015
Legacy
Category:Other
Date:12-10-2015
Legacy
Category:Other
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-08-2014
Legacy
Category:Other
Date:08-08-2014
Legacy
Category:Other
Date:08-08-2014
Legacy
Category:Other
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2013
Legacy
Category:Other
Date:30-09-2013
Legacy
Category:Other
Date:30-09-2013
Legacy
Category:Other
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2013
Change Of Name Notice
Category:Change Of Name
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Move Registers To Sail Company
Category:Address
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Change Sail Address Company
Category:Address
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Auditors Resignation Company
Category:Auditors
Date:18-08-2009
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2008
Legacy
Category:Mortgage
Date:22-09-2008
Legacy
Category:Mortgage
Date:17-09-2008
Legacy
Category:Mortgage
Date:17-09-2008
Legacy
Category:Mortgage
Date:17-09-2008
Legacy
Category:Mortgage
Date:17-09-2008
Legacy
Category:Mortgage
Date:17-09-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

4 Pancras Square, London, N1C 4Ag, N1C4AGRegistered
45-53 Sinclair Road, London, W140NS
53 Frith Street, London, W1D4SN
8 Olaf Street, London, W114BE

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Contact

02076289371
4 Pancras Square, London, N1C4AG