UNIVERSAL CREDIT BANK LIMITED
OFFICE 4132 182-184 HIGH STREET NORTH, EAST HAM, LONDON E6 2JA- Active
- Private Limited Company
- Company No. 06763717
- Last Updated: 01 Mar 2024
Company Profile
UNIVERSAL CREDIT BANK LIMITED was incorporated on Tuesday, December 2, 2008 as a Private Limited Company with registered address in LONDON. UNIVERSAL CREDIT BANK LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 16 years 2 months and 21 days.
| Name | UNIVERSAL CREDIT BANK LIMITED |
|---|---|
| Company number | 06763717 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 4132 182-184 HIGH STREET NORTH EAST HAM LONDON E6 2JA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Leonard Cosgrove Nationality: British |
Dates: Monday, August 8, 2022 - present
significant influence or control
|
| Mr Shaoqiang Deng Nationality: Chinese |
Dates: Friday, October 18, 2019 - Monday, August 8, 2022
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
significant influence or control as firm
|
| Mr Shimizima Aoki Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
No mortgages have been registered against UNIVERSAL CREDIT BANK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNIVERSAL CREDIT BANK LIMITED | 02 Dec 2008 |