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UNIVERSAL PRODUCTS GROUP LIMITED

Active
10208275·incorporated 2016-06-01

UNIVERSAL PRODUCTS GROUP LIMITED is an active UK private limited company, incorporated on 1 June 2016 at Companies House (number 10208275; OpenRegistry canonical ID GB-10208275-universal-products-group-limited). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,272 active UK entities in that code and one of 4,746 active companies registered in Sale (postcode M33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-01
Registered Address
103 WASHWAY ROAD, SALE, M33 7TY, ENGLAND
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

UNIVERSAL PRODUCTS GROUP LIMITED has 1 person with significant control on file:

  • Mr Kristoffor Dane Ward born 1984 resident in England, British national. Notified 2026-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Miss Leah Kerrigan born 1987 resident in England, British national. Notified 2018-10-04. Ceased 2022-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kristoffor Dane Ward born 1984 resident in England, British national. Notified 2016-06-01. Ceased 2018-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kristoffor Dane Ward born 1984 resident in England, British national. Notified 2022-11-28. Ceased 2025-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Leah Kerrigan born 1987 resident in England, British national. Notified 2025-03-25. Ceased 2026-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

UNIVERSAL PRODUCTS GROUP LIMITED has previously traded as:

  • MONTRE PARFAITE LIMITED (until 2019-07-01)
  • AMOUR FASHION LIMITED (until 2018-01-11)
  • ASSURED LIFE PROTECTION LIMITED (until 2016-11-16)

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in Sale: