OpenCompanies

Universe Group Limited

Company number
02639726
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 1991
Nature of business
Activities of head offices
Corporate group
Inform Information Systems Limited (4 companies)

Registered office

5 New Street Square
London
EC4A 3TW

Control

NameNature of controlNotifiedCeased
Mr Daryl Marc Paton Significant Influence Or Control 10 Jul 2017 30 Nov 2020
Mr Jeremy Michael James Lewis Significant Influence Or Control 6 Apr 2016 30 Apr 2021
Mr Malcolm David Coster Significant Influence Or Control 6 Apr 2016 19 Jan 2022
Mr Neil Andrew Radley Significant Influence Or Control 1 May 2021 18 Jun 2022
Mr Adrian Wilding Significant Influence Or Control 1 May 2021 3 Sep 2022
Mr Andrew Robert Blazye Significant Influence Or Control 6 Apr 2016 3 Sep 2022
Inform Information Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£1,463,101 £3,164 3
31 Dec 2023 £2,547,379 £3,344 6
31 Dec 2022 £4,728,556 £5,206 6
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
30 Jun 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -

Connections

Owned by

Universe Group Limited → Inform Information Systems Limited

Controls

Registered address

806 companies are registered at this address - likely a registration agent.

Data