FIRST UNIVERSAL LTD

25 ELAND CLOSE, NEWCASTLE UPON TYNE, TYNE AND WEAR NE3 3EP

Active
Private Limited Company
Company No. 04943394
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

FIRST UNIVERSAL LTD was incorporated on Friday, October 24, 2003 as a Private Limited Company with registered address in TYNE AND WEAR. FIRST UNIVERSAL LTD has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 21 years and 23 days.

Name	FIRST UNIVERSAL LTD
Company number	04943394
Company type	Private Limited Company
Incorporation date	24 Oct 2003
Status	Active
Industry (SIC 2007)	Support activities for petroleum and natural gas extraction (09100) Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) Retail sale of newspapers and stationery in specialised stores (47620) Transport via pipeline (49500)

Address

Registered Address	25 ELAND CLOSE NEWCASTLE UPON TYNE TYNE AND WEAR NE3 3EP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mrs Jiang Lu Nationality: British	Dates: Monday, January 15, 2024 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm
Mr Bin Su Nationality: Chinese	Dates: Friday, August 19, 2016 - Thursday, February 1, 2024 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 October
Next annual accounts due	31 July 2024, (-108 days left)
Latest accounts	31 October 2022
Next confirmation statement due	16 September 2016
Last confirmation statement dated	19 August 2015

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
FIRST UNIVERSAL LTD	24 Oct 2003
1ST UNIVERSAL AGENCY LIMITED	10 Jul 2009