UC

UNIVERSAL CONSOLIDATED GROUP LIMITED

Active

Company number 02368061

London · Incorporated 4 April 1989

26-28 Neal Street, London, WC2H 9QQ

Last updated on 27 March 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TIMENEW LIMITED · 4 April 1989 – 15 May 1989

NEWPORT ATLANTIC LIMITED · 15 May 1989 – 25 August 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Universal Consolidated Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
9 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Capital Cancellation Shares
Capital
10 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Capital Cancellation Shares
Capital
3 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Small
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Legacy
Mortgage
1 October 2012 View
Accounts With Accounts Type Small
Accounts
11 May 2012 View
Appoint Person Secretary Company With Name
Officers
8 February 2012 View
Termination Secretary Company With Name
Officers
7 February 2012 View
Legacy
Mortgage
1 February 2012 View
Legacy
Mortgage
1 February 2012 View
Legacy
Mortgage
1 February 2012 View
Legacy
Mortgage
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Legacy
Mortgage
22 December 2011 View
Statement Of Companys Objects
Change Of Constitution
16 December 2011 View
Resolution
Resolution
16 December 2011 View
Auditors Resignation Company
Auditors
22 November 2011 View
Accounts With Accounts Type Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Accounts With Accounts Type Small
Accounts
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Legacy
Mortgage
9 May 2009 View
Legacy
Mortgage
9 May 2009 View
Accounts With Accounts Type Small
Accounts
28 March 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts Amended With Made Up Date
Accounts
8 May 2008 View
Accounts With Accounts Type Medium
Accounts
15 April 2008 View
Legacy
Mortgage
6 March 2008 View
Legacy
Address
27 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Annual Return
24 January 2008 View
Accounts With Accounts Type Medium
Accounts
16 May 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Mortgage
11 July 2006 View
Accounts With Accounts Type Small
Accounts
3 April 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Mortgage
24 November 2005 View
Legacy
Mortgage
24 November 2005 View
Legacy
Mortgage
24 November 2005 View
Accounts With Accounts Type Small
Accounts
2 June 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Capital
8 October 2004 View
Legacy
Capital
8 October 2004 View
Resolution
Resolution
8 October 2004 View
Resolution
Resolution
8 October 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Mortgage
16 July 2004 View
Accounts With Accounts Type Small
Accounts
30 June 2004 View
Legacy
Annual Return
27 January 2004 View
Legacy
Mortgage
29 April 2003 View
Accounts With Accounts Type Small
Accounts
23 April 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Annual Return
24 January 2003 View
Legacy
Mortgage
15 October 2002 View
Legacy
Mortgage
15 October 2002 View
Legacy
Mortgage
19 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Mortgage
26 February 2002 View
Legacy
Mortgage
26 February 2002 View
Legacy
Mortgage
26 February 2002 View
Legacy
Mortgage
26 February 2002 View
Legacy
Mortgage
26 February 2002 View
Legacy
Mortgage
26 February 2002 View
Legacy
Mortgage
26 February 2002 View
Legacy
Mortgage
26 February 2002 View
Legacy
Mortgage
26 February 2002 View
Legacy
Mortgage
26 February 2002 View
Accounts With Accounts Type Small
Accounts
15 February 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Mortgage
7 January 2002 View
Legacy
Mortgage
11 August 2001 View
Legacy
Mortgage
15 June 2001 View
Legacy
Mortgage
15 June 2001 View
Legacy
Mortgage
15 June 2001 View
Accounts With Accounts Type Small
Accounts
27 April 2001 View
Legacy
Annual Return
2 February 2001 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Accounts With Accounts Type Small
Accounts
18 April 2000 View
Legacy
Mortgage
14 February 2000 View
Legacy
Annual Return
8 February 2000 View
Legacy
Mortgage
27 October 1999 View
Legacy
Mortgage
9 July 1999 View
Resolution
Resolution
4 July 1999 View
Legacy
Officers
9 April 1999 View
Accounts With Accounts Type Small
Accounts
15 March 1999 View
Legacy
Annual Return
25 January 1999 View
Accounts With Accounts Type Small
Accounts
2 February 1998 View
Legacy
Annual Return
29 January 1998 View
Legacy
Mortgage
26 March 1997 View
Legacy
Mortgage
3 March 1997 View
Accounts With Accounts Type Small
Accounts
3 February 1997 View
Legacy
Annual Return
31 January 1997 View
Legacy
Mortgage
8 June 1996 View
Legacy
Mortgage
8 June 1996 View
Legacy
Mortgage
8 June 1996 View
Legacy
Mortgage
8 June 1996 View
Legacy
Officers
25 April 1996 View
Accounts With Accounts Type Small
Accounts
27 February 1996 View
Legacy
Mortgage
22 February 1996 View
Legacy
Mortgage
22 February 1996 View
Legacy
Mortgage
22 February 1996 View
Legacy
Mortgage
22 February 1996 View
Legacy
Mortgage
22 February 1996 View
Legacy
Mortgage
22 February 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Annual Return
8 February 1996 View
Resolution
Resolution
6 November 1995 View
Resolution
Resolution
6 November 1995 View
Legacy
Capital
6 November 1995 View
Legacy
Capital
6 November 1995 View
Legacy
Officers
13 September 1995 View
Certificate Change Of Name Company
Change Of Name
28 August 1995 View
Accounts With Accounts Type Small
Accounts
9 June 1995 View
Legacy
Annual Return
24 January 1995 View
Legacy
Annual Return
17 January 1995 View
Legacy
Mortgage
12 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
5 September 1994 View
Accounts With Accounts Type Small
Accounts
24 May 1994 View
Legacy
Annual Return
2 February 1994 View
Accounts With Accounts Type Small
Accounts
24 February 1993 View
Legacy
Mortgage
10 February 1993 View
Legacy
Annual Return
24 January 1993 View
Legacy
Mortgage
10 September 1992 View
Accounts With Accounts Type Small
Accounts
22 June 1992 View
Legacy
Annual Return
21 February 1992 View
Accounts With Accounts Type Small
Accounts
4 June 1991 View
Legacy
Annual Return
6 March 1991 View
Legacy
Address
30 January 1991 View
Legacy
Mortgage
11 August 1990 View
Legacy
Officers
23 May 1990 View
Legacy
Mortgage
5 September 1989 View
Legacy
Mortgage
23 August 1989 View
Legacy
Mortgage
23 August 1989 View
Legacy
Capital
20 June 1989 View
Legacy
Accounts
20 June 1989 View
Legacy
Officers
6 June 1989 View
Memorandum Articles
Incorporation
22 May 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Address
19 May 1989 View
Certificate Change Of Name Company
Change Of Name
12 May 1989 View
Certificate Change Of Name Company
Change Of Name
12 May 1989 View
Resolution
Resolution
10 May 1989 View
Incorporation Company
Incorporation
4 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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