Universe Group Limited
Company Profile
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MicroUniverse Group Limited
02639726•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
21/08/1991
Company Age
34 years
Directors
7
Employees
2
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Universe Group Limited (02639726) is a private limited with share capital incorporated on 21/08/1991 (34 years old) and registered in london, EC4A3TW. The company operates under SIC code 70100 and is classified as Micro.
Universe group plc, is now part of pdi, the leader in enterprise management software for the convenience retail and petroleum wholesale markets. pdi has helped convenience store retailers and petroleum wholesale marketers worldwide thrive in a digital economy with enterprise management software for ...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 21/08/1991
EC4A3TW
2 employees
Financial Overview
Total Assets
£9.12M
Liabilities
£10.58M
Net Assets
£-1.46M
Cash
£3.2K
Key Metrics
2
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
14
Registered
0
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Memorandum Articles
Category:Incorporation
Date:13-06-2022
Resolution
Category:Resolution
Date:13-06-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-02-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:07-02-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:07-02-2022
Resolution
Category:Resolution
Date:07-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Capital Allotment Shares
Category:Capital
Date:24-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2022
Court Order
Category:Miscellaneous
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2021
Resolution
Category:Resolution
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Resolution
Category:Resolution
Date:07-08-2020
Resolution
Category:Resolution
Date:07-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Resolution
Category:Resolution
Date:10-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Resolution
Category:Resolution
Date:17-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Resolution
Category:Resolution
Date:18-07-2016
Resolution
Category:Resolution
Date:18-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Resolution
Category:Resolution
Date:01-07-2015
Resolution
Category:Resolution
Date:01-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-10-2014
Resolution
Category:Resolution
Date:04-07-2014
Resolution
Category:Resolution
Date:04-07-2014
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
George Curl Way, Southampton, Hampshire, SO182RX
5 New Street Square, London, EC4A3TWRegistered
Related Companies
5
Contact
02380689510contact@universe-group.co.ukinfo@universe-group.co.ukuniverse-group.co.uk
5 New Street Square, London, EC4A3TW