Universal Products Group Limited
- Company number
- 10208275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2016
- Nature of business
- Retail sale of watches and jewellery in specialised stores
Registered office
Previous names
- Amour Fashion Limited (until 11 Jan 2018)
- Assured Life Protection Limited (until 16 Nov 2016)
- Montre Parfaite Limited (until 1 Jul 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kristoffor Dane Ward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2016 | 4 Oct 2018 |
| Miss Leah Kerrigan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2018 | 28 Nov 2022 |
| Mr Kristoffor Dane Ward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2022 | 25 Mar 2025 |
| Miss Leah Kerrigan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2025 | 24 Mar 2026 |
| Mr Kristoffor Dane Ward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £13,928 | - | 1 |
| 30 Jun 2024 | £29,248 | - | 1 |
| 30 Jun 2023 | £63,272 | - | 1 |
| 30 Jun 2022 | £30,986 | - | 1 |
| 30 Jun 2021 | £30,986 | - | 1 |
| 30 Jun 2020 | £6,036 | - | 1 |
| 30 Jun 2019 Dormant | £1 | £1 | - |
| 30 Jun 2018 Dormant | £1 | £1 | - |
| 30 Jun 2017 | £1 | - | - |
| 30 Jun 2016 Dormant | £1 | £1 | - |
Connections
Registered address
353 companies are registered at this address - likely a registration agent.