Universal Concepts (UK) Limited

Company Name	Universal Concepts (UK) Limited
Company Status	Active
Company Number	03187977
Category	Private Limited Company
Incorporation Date	15 April 1996(28 years ago)
Previous Names	Q-Stat Limited and Universal Concepts Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan James Diver
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 July 1998(2 years, 3 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Joseph John Patrick Kissane
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 July 1998(2 years, 3 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Mr Kirankumar Premchand Shah
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 July 1998(2 years, 3 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Kirankumar Premchand Shah
Nationality	British
Status	Current
Appointed	21 July 1998(2 years, 3 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Jacqueline Margaret Underwood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Bushey Leys 65 Summerleys Road Princes Risborough Buckinghamshire HP27 9PZ

Director Name	Laurence Underwood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	65 Summerleys Road Princes Risborough Buckinghamshire HP27 9PZ

Secretary Name	Mrs Julie Nolan Kennedy
Nationality	British
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 North Drive Orpington Kent BR6 9PG

Director Name	Mr Jocelin Montague St John Harris
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pembroke Square London W8 6PB

Director Name	Richard King
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(2 years, 3 months after company formation)
Appointment Duration	20 years, 6 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Mr Andrew Godfrey John Lazell
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(2 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 August 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Gretdale Avenue Lytham St Annes Lancashire FY8 2EE

Secretary Name	Halkin Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 1998)
Correspondence Address	4 Grosvenor Place London SW1X 7HJ

Contact

Website	thecharacter.com

Location

Registered Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20k at £1	Character Group PLC 80.00% Ordinary B
5k at £1	Character Group PLC 20.00% Ordinary A

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (5 days from now)

Charges

29 January 1999	Delivered on: 4 February 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all deposits in and to charged deposit contract with barclays bank PLC re;-q-stat limited barclays treasury deposit us dollar deal number 57729477. see the mortgage charge document for full details. Outstanding
1 October 1997	Delivered on: 21 October 1997 Persons entitled: Brown, Shipley & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 July 1996	Delivered on: 15 July 1996 Satisfied on: 29 August 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 please see form for full details. Fully Satisfied
2 July 1996	Delivered on: 15 July 1996 Satisfied on: 29 August 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 May 2023	Accounts for a dormant company made up to 31 August 2022 (6 pages)
18 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
6 June 2022	Accounts for a dormant company made up to 31 August 2021 (6 pages)
27 April 2022	Register(s) moved to registered inspection location 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS (1 page)
27 April 2022	Register inspection address has been changed to 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS (1 page)
25 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
10 June 2021	Accounts for a dormant company made up to 31 August 2020 (6 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
18 March 2021	Director's details changed for Mr Jonathan James Diver on 18 March 2021 (2 pages)
18 March 2021	Secretary's details changed for Mr Kirankumar Premchand Shah on 18 March 2021 (1 page)
18 March 2021	Director's details changed for Mr Kirankumar Premchand Shah on 18 March 2021 (2 pages)
18 March 2021	Director's details changed for Joseph John Patrick Kissane on 18 March 2021 (2 pages)
8 June 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
23 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
25 January 2019	Termination of appointment of Richard King as a director on 25 January 2019 (1 page)
6 June 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
30 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
16 April 2018	Change of details for The Character Group Plc as a person with significant control on 6 April 2018 (2 pages)
6 April 2018	Registered office address changed from 2nd Floor 10 Chiswell Street London EC1Y 4UQ to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on 6 April 2018 (1 page)
7 June 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
7 June 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
3 June 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
3 June 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
31 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 25,000 (8 pages)
31 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 25,000 (8 pages)
20 April 2016	Director's details changed for Richard King on 20 March 2014 (2 pages)
20 April 2016	Director's details changed for Richard King on 20 March 2014 (2 pages)
28 April 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
28 April 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
21 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 25,000 (8 pages)
21 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 25,000 (8 pages)
15 May 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
15 May 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
7 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 25,000 (8 pages)
7 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 25,000 (8 pages)
7 May 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
7 May 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
30 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (8 pages)
30 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (8 pages)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
4 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (8 pages)
4 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (8 pages)
26 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
26 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
12 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
12 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
1 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
24 March 2010	Director's details changed for Richard King on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Kirankumar Premchand Shah on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Joseph John Patrick Kissane on 25 February 2010 (3 pages)
24 March 2010	Secretary's details changed for Kirankumar Premchand Shah on 25 February 2010 (3 pages)
24 March 2010	Secretary's details changed for Kirankumar Premchand Shah on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Richard King on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Joseph John Patrick Kissane on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Jonathan James Diver on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Jonathan James Diver on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Kirankumar Premchand Shah on 25 February 2010 (3 pages)
3 June 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
3 June 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
15 April 2009	Return made up to 15/04/09; full list of members (4 pages)
15 April 2009	Return made up to 15/04/09; full list of members (4 pages)
24 June 2008	Registered office changed on 24/06/2008 from 4 chiswell street 5TH floor london EC1Y 4UP (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 4 chiswell street 5TH floor london EC1Y 4UP (1 page)
20 June 2008	Full accounts made up to 31 August 2007 (8 pages)
20 June 2008	Full accounts made up to 31 August 2007 (8 pages)
22 April 2008	Return made up to 15/04/08; full list of members (7 pages)
22 April 2008	Return made up to 15/04/08; full list of members (7 pages)
12 June 2007	Full accounts made up to 31 August 2006 (8 pages)
12 June 2007	Full accounts made up to 31 August 2006 (8 pages)
27 April 2007	Return made up to 15/04/07; no change of members (5 pages)
27 April 2007	Return made up to 15/04/07; no change of members (5 pages)
18 December 2006	Auditor's resignation (1 page)
18 December 2006	Auditor's resignation (1 page)
30 June 2006	Full accounts made up to 31 August 2005 (8 pages)
30 June 2006	Full accounts made up to 31 August 2005 (8 pages)
8 May 2006	Auditor's resignation (1 page)
8 May 2006	Auditor's resignation (1 page)
3 May 2006	Return made up to 15/04/06; no change of members (5 pages)
3 May 2006	Return made up to 15/04/06; no change of members (5 pages)
7 July 2005	Full accounts made up to 31 August 2004 (8 pages)
7 July 2005	Full accounts made up to 31 August 2004 (8 pages)
26 April 2005	Return made up to 15/04/05; full list of members (7 pages)
26 April 2005	Return made up to 15/04/05; full list of members (7 pages)
24 September 2004	Director's particulars changed (1 page)
24 September 2004	Director's particulars changed (1 page)
6 July 2004	Full accounts made up to 31 August 2003 (8 pages)
6 July 2004	Full accounts made up to 31 August 2003 (8 pages)
4 May 2004	Return made up to 15/04/04; full list of members (5 pages)
4 May 2004	Return made up to 15/04/04; full list of members (5 pages)
14 December 2003	Registered office changed on 14/12/03 from: 80 fleet street london EC4Y 1NA (1 page)
14 December 2003	Registered office changed on 14/12/03 from: 80 fleet street london EC4Y 1NA (1 page)
30 June 2003	Full accounts made up to 31 August 2002 (13 pages)
30 June 2003	Full accounts made up to 31 August 2002 (13 pages)
1 May 2003	Return made up to 15/04/03; no change of members (5 pages)
1 May 2003	Return made up to 15/04/03; no change of members (5 pages)
1 July 2002	Full accounts made up to 31 August 2001 (13 pages)
1 July 2002	Full accounts made up to 31 August 2001 (13 pages)
2 May 2002	Return made up to 15/04/02; full list of members (7 pages)
2 May 2002	Return made up to 15/04/02; full list of members (7 pages)
24 April 2002	Full accounts made up to 31 August 2000 (14 pages)
24 April 2002	Full accounts made up to 31 August 2000 (14 pages)
21 May 2001	Return made up to 15/04/01; no change of members (5 pages)
21 May 2001	Return made up to 15/04/01; no change of members (5 pages)
20 September 2000	Full accounts made up to 31 August 1999 (15 pages)
20 September 2000	Full accounts made up to 31 August 1999 (15 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
15 May 2000	Return made up to 15/04/00; no change of members (10 pages)
15 May 2000	Return made up to 15/04/00; no change of members (10 pages)
26 October 1999	Company name changed universal concepts LIMITED\certificate issued on 26/10/99 (2 pages)
26 October 1999	Company name changed universal concepts LIMITED\certificate issued on 26/10/99 (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
2 September 1999	Company name changed q-stat LIMITED\certificate issued on 02/09/99 (2 pages)
2 September 1999	Company name changed q-stat LIMITED\certificate issued on 02/09/99 (2 pages)
17 May 1999	Return made up to 15/04/99; full list of members (10 pages)
17 May 1999	Return made up to 15/04/99; full list of members (10 pages)
17 May 1999	Registered office changed on 17/05/99 from: 80 fleet street london EC4Y 1EL (1 page)
17 May 1999	Registered office changed on 17/05/99 from: 80 fleet street london EC4Y 1EL (1 page)
18 February 1999	Full accounts made up to 30 April 1998 (14 pages)
18 February 1999	Full accounts made up to 30 April 1998 (14 pages)
4 February 1999	Particulars of mortgage/charge (5 pages)
4 February 1999	Particulars of mortgage/charge (5 pages)
16 October 1998	Director's particulars changed (1 page)
16 October 1998	Director's particulars changed (1 page)
30 September 1998	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
30 September 1998	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
26 July 1998	New director appointed (3 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	New secretary appointed;new director appointed (3 pages)
26 July 1998	New director appointed (3 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Registered office changed on 26/07/98 from: 4 grosvenor place london SW1X 7HJ (1 page)
26 July 1998	New secretary appointed;new director appointed (3 pages)
26 July 1998	Registered office changed on 26/07/98 from: 4 grosvenor place london SW1X 7HJ (1 page)
25 July 1998	Auditor's resignation (1 page)
25 July 1998	Auditor's resignation (1 page)
15 May 1998	Return made up to 15/04/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
15 May 1998	Return made up to 15/04/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
26 October 1997	Full accounts made up to 30 April 1997 (15 pages)
26 October 1997	Full accounts made up to 30 April 1997 (15 pages)
21 October 1997	Particulars of mortgage/charge (4 pages)
21 October 1997	Particulars of mortgage/charge (4 pages)
29 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 1997	Return made up to 15/04/97; full list of members (6 pages)
29 May 1997	Return made up to 15/04/97; full list of members (6 pages)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Secretary resigned (1 page)
15 July 1996	Particulars of mortgage/charge (3 pages)
15 July 1996	Particulars of mortgage/charge (4 pages)
15 July 1996	Particulars of mortgage/charge (4 pages)
15 July 1996	Particulars of mortgage/charge (3 pages)
12 May 1996	New director appointed (3 pages)
12 May 1996	New director appointed (3 pages)
12 May 1996	Ad 07/05/96--------- Â£ si 20000@1=20000 Â£ ic 5000/25000 (2 pages)
12 May 1996	Ad 07/05/96--------- Â£ si 20000@1=20000 Â£ ic 5000/25000 (2 pages)
15 April 1996	Incorporation (35 pages)
15 April 1996	Incorporation (35 pages)

Universal Concepts (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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