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Nom

Universal Design Studio LTD
Adresse
1 St John's Lane
London
Greater London
EC1M 4BL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 avril 2019
Company Register Name Universal Design Studio Limited
Company Register Address Sea Containers House
London
SE1 9GL
Société Numéro de Registre 04231346 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74100 - Activités spécialisées de design
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Wpp Group (Uk) Ltd Status: Active Notified: 12/06/2018 Companies House Number: 02670617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barber, Edward Simon Dominic Status: Ceased Notified: 01/06/2017 Ceased: 12/06/2018 Date of Birth: 04/1969 Nature of Control
  • Significant influence or control
    •
    Osgerby, Jay Status: Ceased Notified: 07/03/2018 Ceased: 12/06/2018 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Ahmed, Ajaz Khowaj Quoram London, England Status: Active Notified: 12/06/2018 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ashby, Alexander London, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 01/1985 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Barber, Edward Simon Dominic London Status: Active Notified: 12/06/2001 Date of Birth: 04/1969 Occupation: Architectural Design Role: Director Country of Residence: United Kingdom Nationality: British
    Eggar, Jonathan Neill London, England Status: Active Notified: 12/06/2018 Date of Birth: 04/1976 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Osgerby, Jason London Status: Active Notified: 12/06/2001 Date of Birth: 10/1969 Occupation: Architectural Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Alistair Ingram Chalmers Nafford Road, Eckington, Worcestershire Status: Active Notified: 30/04/2007 Date of Birth: 06/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 12/06/2018 Role: Secretary Nationality: Other