1 UNIVERSE LTD
1C KIMBLE CRESCENT, BUSHEY WD23 4SR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13112841
- Last Updated: 01 Mar 2023
Company Profile
1 UNIVERSE LTD was incorporated on Tuesday, January 5, 2021 as a Private Limited Company with registered address in BUSHEY. 1 UNIVERSE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 3 years 8 months and 20 days.
| Name | 1 UNIVERSE LTD |
|---|---|
| Company number | 13112841 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1C KIMBLE CRESCENT BUSHEY WD23 4SR |
|---|---|
| Country Of Origin | ENGLAND |
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 Chung Ming Cheung Nationality: Chinese |
Dates: Wednesday, January 19, 2022 - present
ownership of shares 75 to 100 percent
|
| Miss Lai Yin Hui Nationality: Chinese |
Dates: Tuesday, January 5, 2021 - Wednesday, January 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-330 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 02 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1 UNIVERSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1 UNIVERSE LTD | 05 Jan 2021 |
| BLUE SKY RESTAURANT LTD | 07 Apr 2021 |