Universal Search Group Limited

Company Name	Universal Search Group Limited
Company Status	Active
Company Number	13168167
Category	Private Limited Company
Incorporation Date	29 January 2021(3 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Thomas Robert Shotton
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 York Place Leeds LS1 2EX

Director Name	Jonathan Patrick Bowers
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 York Place Leeds LS1 2EX

Director Name	Alexander Francis McGurk
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 York Place Leeds LS1 2EX

Director Name	Mr Hugh Damian Crosse
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 York Place Leeds LS1 2EX

Location

Registered Address	21 York Place Leeds LS1 2EX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	28 January 2024 (3 months, 1 week ago)
Next Return Due	11 February 2025 (9 months, 1 week from now)

Charges

19 April 2021	Delivered on: 20 April 2021 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01). Outstanding

19 April 2021

Delivered on: 20 April 2021
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).
Outstanding

Filing History

29 January 2024	Director's details changed for Mr Hugh Damian Crosse on 29 January 2024 (2 pages)
14 July 2023	Registration of charge 131681670002, created on 29 June 2023 (11 pages)
30 June 2023	Satisfaction of charge 131681670001 in full (1 page)
9 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
9 October 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
9 October 2022	Previous accounting period extended from 31 January 2022 to 28 February 2022 (1 page)
6 April 2022	Confirmation statement made on 28 January 2022 with updates (5 pages)
10 January 2022	Appointment of Mr Hugh Damian Crosse as a director on 14 June 2021 (2 pages)
10 January 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 January 2022	Appointment of Jonathan Patrick Bowers as a director on 14 June 2021 (2 pages)
10 January 2022	Statement of capital following an allotment of shares on 1 February 2021 GBP 4 (4 pages)
10 January 2022	Appointment of Alexander Francis Mcgurk as a director on 14 June 2021 (2 pages)
8 January 2022	Cessation of Thomas Robert Shotton as a person with significant control on 14 June 2021 (3 pages)
8 January 2022	Notification of a person with significant control statement (3 pages)
16 November 2021	Registered office address changed from 10 South Parade Third Floor South Parade Leeds West Yorkshire LS1 5QS England to 21 York Place Leeds LS1 2EX on 16 November 2021 (1 page)
7 September 2021	Registered office address changed from 10 Blenheim Terrace Leeds West Yorkshire LS2 9HX England to 10 South Parade Third Floor South Parade Leeds West Yorkshire LS1 5QS on 7 September 2021 (1 page)
15 July 2021	Registered office address changed from 6 East Parade Leeds LS1 2AD England to 10 Blenheim Terrace Leeds West Yorkshire LS2 9HX on 15 July 2021 (1 page)
20 April 2021	Registration of charge 131681670001, created on 19 April 2021 (25 pages)
5 March 2021	Registered office address changed from Crimple Beck Rudding Lane Follifoot Harrogate HG3 1DQ England to 6 East Parade Leeds LS1 2AD on 5 March 2021 (1 page)
29 January 2021	Incorporation Statement of capital on 2021-01-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)