ELECTRICAL UNIVERSE LTD
11 & 13 MERKLAND PLACE, BELFAST BT13 3BL- Active
- Private Limited Company
- Company No. NI645791
- Last Updated: 01 Mar 2024
Company Profile
ELECTRICAL UNIVERSE LTD was incorporated on Tuesday, May 16, 2017 as a Private Limited Company with registered address in BELFAST. ELECTRICAL UNIVERSE LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 7 years 9 months and 9 days.
| Name | ELECTRICAL UNIVERSE LTD |
|---|---|
| Company number | NI645791 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 & 13 MERKLAND PLACE BELFAST BT13 3BL |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Stephen Branagh Nationality: Northern Irish |
Dates: Wednesday, April 5, 2023 - present
ownership of shares 75 to 100 percent
|
| Miss Sarah Duffin Nationality: Northern Irish |
Dates: Tuesday, May 16, 2017 - Saturday, September 1, 2018
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ELECTRICAL UNIVERSE LTD | 16 May 2017 |
| LIGHT IRELAND (NI) LTD | 28 Nov 2017 |
| LIGHT & ACCESSORIES LTD | 01 Jun 2022 |