UNIVERSAL CONCEPTS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

UNIVERSAL CONCEPTS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNIVERSAL CONCEPTS (UK) LIMITED was incorporated 28 years ago on 15/04/1996 and has the registered number: 03187977. The accounts status is DORMANT and accounts are next due on 31/05/2025.

UNIVERSAL CONCEPTS (UK) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

CITYPOINT 16TH FLOOR
LONDON
EC2Y 9AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2024 29/04/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIRANKUMAR PREMCHAND SHAH Jul 1954 British Director 1998-07-21 CURRENT
MR JONATHAN JAMES DIVER Apr 1964 British Director 1998-07-20 CURRENT
JOSEPH JOHN PATRICK KISSANE Apr 1952 British Director 1998-07-20 CURRENT
KIRANKUMAR PREMCHAND SHAH Jul 1954 British Secretary 1998-07-21 CURRENT
HALKIN SECRETARIES LIMITED Corporate Secretary 1997-04-01 UNTIL 1998-07-21 RESIGNED
LAURENCE UNDERWOOD Dec 1957 British Director 1996-04-15 UNTIL 2000-07-04 RESIGNED
JACQUELINE MARGARET UNDERWOOD May 1961 British Director 1996-04-15 UNTIL 2000-07-04 RESIGNED
MR ANDREW GODFREY JOHN LAZELL Jun 1941 British Director 1998-08-26 UNTIL 1999-08-10 RESIGNED
RICHARD KING Feb 1945 British Director 1998-07-21 UNTIL 2019-01-25 RESIGNED
MR JOCELIN MONTAGUE ST JOHN HARRIS Nov 1945 British Director 1996-05-07 UNTIL 1999-09-30 RESIGNED
MRS JULIE NOLAN KENNEDY British Secretary 1996-04-15 UNTIL 1997-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Character Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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