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UNIVERSAL CREDIT BANK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Universal Credit Bank Limited. The company was founded 16 years ago and was given the registration number 06763717. The firm's registered office is in MARLOW. You can find them at 10 Mayor Field House, Queens Road, Marlow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:UNIVERSAL CREDIT BANK LIMITED
Company Number:06763717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10 Mayor Field House, Queens Road, Marlow, England, SL7 2PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4132, High Street North, 182-184, London, England, E6 2JA

Director08 August 2022Active
Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR

Corporate Secretary02 December 2008Active
10 Mayor Field House, Queens Road, Marlow, England, SL7 2PU

Director18 October 2019Active
15th Floor,, 80 Gloucester Road, 10002, Hong Kong,

Director02 December 2008Active
Len Office, Suite 3, 219 Bow Road, Docklands, England, E3 2SJ

Director07 August 2013Active

People with Significant Control

Mr Leonard Cosgrove
Notified on:08 August 2022
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Office 4132, 182-184 High Street North, London, United Kingdom, E6 2JA
Nature of control:
  • Significant influence or control
Mr Shaoqiang Deng
Notified on:18 October 2019
Status:Active
Date of birth:September 1960
Nationality:Chinese
Country of residence:England
Address:10 Mayor Field House, Queens Road, Marlow, England, SL7 2PU
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:Japanese
Country of residence:England
Address:No. 5, Mile End Road, London, England, E1 4TP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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