# Universal Products Group Limited

## Details

- **Company number:** [10208275](https://find-and-update.company-information.service.gov.uk/company/10208275)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2016
- **Registered office:** 103 WASHWAY ROAD, SALE, M33 7TY
- **Nature of business:** [47770](/sic/47770) Retail sale of watches and jewellery in specialised stores


## 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 | 24 Mar 2026 |  |
| 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 | 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 | 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 | 1 Jun 2016 | 4 Oct 2018 |



## 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 | £1 | £1 | - |
| 30 Jun 2018 | £1 | £1 | - |
| 30 Jun 2017 | £1 | - | - |
| 30 Jun 2016 | £1 | £1 | - |






## Registered address

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