Introduction
Watch Company
U
UNIVERSAL SEARCH GROUP LIMITED
UNIVERSAL SEARCH GROUP LIMITED is an active company incorporated on 29 January 2021 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. UNIVERSAL SEARCH GROUP LIMITED was registered 5 years ago.(SIC: 78109)
Status
active
Active since 5 years ago
Company No
13168167
LTD Company
Age
5 Years
Incorporated 29 January 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Minerva House 29 East Parade Leeds, LS1 5PS,
Previous Addresses
21 York Place Leeds LS1 2EX England
From: 16 November 2021To: 27 January 2025
10 South Parade Third Floor South Parade Leeds West Yorkshire LS1 5QS England
From: 7 September 2021To: 16 November 2021
10 Blenheim Terrace Leeds West Yorkshire LS2 9HX England
From: 15 July 2021To: 7 September 2021
6 East Parade Leeds LS1 2AD England
From: 5 March 2021To: 15 July 2021
Crimple Beck Rudding Lane Follifoot Harrogate HG3 1DQ England
From: 29 January 2021To: 5 March 2021
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BOWERS, Jonathan Patrick
Active29 East Parade, LeedsLS1 5PS
Born March 1993
Director
Appointed 14 Jun 2021
BOWERS, Jonathan Patrick
29 East Parade, LeedsLS1 5PS
Born March 1993
Director
14 Jun 2021
Active
MCGURK, Alexander Francis
Active29 East Parade, LeedsLS1 5PS
Born October 1994
Director
Appointed 14 Jun 2021
MCGURK, Alexander Francis
29 East Parade, LeedsLS1 5PS
Born October 1994
Director
14 Jun 2021
Active
CROSSE, Hugh Damian
Resigned29 East Parade, LeedsLS1 5PS
Born June 1992
Director
Appointed 14 Jun 2021
Resigned 28 Jan 2025
CROSSE, Hugh Damian
29 East Parade, LeedsLS1 5PS
Born June 1992
Director
14 Jun 2021
Resigned 28 Jan 2025
Resigned
SHOTTON, Thomas Robert
Resigned29 East Parade, LeedsLS1 5PS
Born August 1992
Director
Appointed 29 Jan 2021
Resigned 28 Jan 2025
SHOTTON, Thomas Robert
29 East Parade, LeedsLS1 5PS
Born August 1992
Director
29 Jan 2021
Resigned 28 Jan 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Francis Mcgurk
Active29 East Parade, LeedsLS1 5PS
Born October 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2025
Mr Alexander Francis Mcgurk
29 East Parade, LeedsLS1 5PS
Born October 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2025
Active
Mr Jonathan Patrick Bowers
Active29 East Parade, LeedsLS1 5PS
Born March 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2025
Mr Jonathan Patrick Bowers
29 East Parade, LeedsLS1 5PS
Born March 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2025
Active
Mr Thomas Robert Shotton
CeasedYork Place, LeedsLS1 2EX
Born August 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2021
Ceased 14 Jun 2021
Mr Thomas Robert Shotton
York Place, LeedsLS1 2EX
Born August 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2021
Ceased 14 Jun 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2025
31 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2024
Accounts With Accounts Type Total Exemption Full
25 July 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 July 2023
No document
14 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2023
9 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 October 2022
8 January 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 January 2022
8 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2022
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021
7 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2021
15 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2021
20 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2021
5 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2021