UNIVERSAL GROUP S.A. LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSAL GROUP S.A. LIMITED
COMPANY NUMBER
10009811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/02/2016
(8 years and 9 months old)
WEBSITE
www.oriongroup.co.nz
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/02/2016
17/02/2022
ORION GROUP S.A. LIMITED
LONDON
W1J 6BD
Second Floor
Berkeley Square House
Berkeley Square
London
W1J 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 07/03/2024 | Confirmation Statement (CS01) | other | |
| 11/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORION GROUP S.A. LIMITED | Active - Accounts Filed | View Report |
| ORION EXPLORATION AND DEVELOPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIVERSAL GROUP S.A. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSAL GROUP S.A. LIMITED?
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Want to learn more about UNIVERSAL GROUP S.A. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2016 - Present (8 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2016 - Present (8 years and 6 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 9 |
View Report |
|
08/02/2019 - Present (5 years and 10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2016 - 15/08/2018 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 07/03/2024 | Confirmation Statement (CS01) | other | |
| 11/10/2023 | Annual Accounts. (AA) | accounts | |
| 30/03/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 29/03/2023 | Confirmation Statement (CS01) | other | |
| 29/03/2023 | Annual Accounts. (AA) | accounts | |
| 07/03/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 19/05/2022 | Confirmation Statement (CS01) | other | |
| 17/02/2022 | Notice of Change of Name (CONNOT) | changeOfName | |
| 17/02/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 23/12/2021 | Annual Accounts. (AA) | accounts | |
| 01/06/2021 | Confirmation Statement (CS01) | other | |
| 22/12/2020 | Annual Accounts. (AA) | accounts | |
| 04/09/2020 | Confirmation Statement (CS01) | other | |
| 14/08/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/08/2019 | Annual Accounts. (AA) | accounts | |
| 25/05/2019 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 22/05/2019 | Change of director’s details (CH01) | officers | |
| 22/05/2019 | Change of individual person PSC details (PSC04) | other | |
| 22/05/2019 | Confirmation Statement (CS01) | other | |
| 07/05/2019 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 08/02/2019 | Termination of appointment of director (TM01) | officers | |
| 08/02/2019 | Appointment of director (AP01) | officers | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 15/08/2018 | Appointment of corporate secretary (AP04) | officers | |
| 15/08/2018 | Termination of appointment of secretary (TM02) | officers | |
| 16/04/2018 | Confirmation Statement (CS01) | other | |
| 30/11/2017 | Annual Accounts. (AA) | accounts | |
| 21/09/2017 | Termination of appointment of director (TM01) | officers | |
| 08/03/2017 | Confirmation Statement (CS01) | other | |
| 22/09/2016 | Appointment of secretary (AP03) | officers | |
| 31/05/2016 | Appointment of director (AP01) | officers | |
| 17/02/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORION GROUP S.A. LIMITED | Active - Accounts Filed | View Report |
| ORION EXPLORATION AND DEVELOPMENT LIMITED | Company is dissolved | View Report |
| ORION GALAXY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 02/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 12/02/2019 | Jean-Michel Moiny (920522399) has left the board |
| 12/02/2019 | New Board Member Sylvain Lekaka (925513861) Appointed |
| 30/09/2018 | New Accounts filed |
| 03/09/2018 | PARFIGROUP UK LIMITED (924948066) has left the board |
| 03/09/2018 | New Company Secretary PARFIGROUP UK LIMITED (924296270) Appointed |
| 17/08/2018 | Ian Richard Elphick (921472579) has left the board |
| 17/08/2018 | New Company Secretary PARFIGROUP UK LIMITED (924948066) Appointed |
| 20/04/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 25/09/2017 | Joel Marechal (915516645) has left the board |
| 10/03/2017 | New Annual Return filed |
| 27/09/2016 | New Company Secretary Ian Richard Elphick (921472579) Appointed |
| 02/06/2016 | New Board Member Yves Valentin Lambert Julien Cuypers (920863173) Appointed |
| 26/02/2016 | Joel Marechal (920522398) has left the board |
| 26/02/2016 | Joel Marechal (920522398) has left the board |
| 26/02/2016 | New Board Member Joel Marechal (915516645) Appointed |
| 26/02/2016 | New Board Member Joel Marechal (915516645) Appointed |
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