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UNIVERSE INVESTMENT LIMITED

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

This company is commonly known as Universe Investment Limited. The company was founded 3 years ago and was given the registration number 12901011. The firm's registered office is in BIRMINGHAM. You can find them at Office 610, One Victoria Square, Birmingham, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UNIVERSE INVESTMENT LIMITED
Company Number:12901011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Office 610, One Victoria Square, Birmingham, West Midlands, United Kingdom, B1 1BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 46-47, Fifth Floor, The Whitehouse, 111 New Street, Birmingham, United Kingdom, B2 4EU

Director23 September 2020Active
Suite 46-47, Fifth Floor, The Whitehouse, 111 New Street, Birmingham, United Kingdom, B2 4EU

Director23 September 2020Active

People with Significant Control

Lai Shan Vaness Lee
Notified on:23 September 2020
Status:Active
Date of birth:February 1979
Nationality:Hong Konger
Country of residence:United Kingdom
Address:Suite 46-47, Fifth Floor, The Whitehouse, Birmingham, United Kingdom, B2 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sin Wai Chiu
Notified on:23 September 2020
Status:Active
Date of birth:December 1972
Nationality:Hong Konger
Country of residence:United Kingdom
Address:Suite 46-47, Fifth Floor, The Whitehouse, Birmingham, United Kingdom, B2 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette filings brought up to date.

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2023-12-17Accounts

Accounts with accounts type micro entity.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-11-23Address

Change registered office address company with date old address new address.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Change account reference date company previous shortened.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-07-23Persons with significant control

Change to a person with significant control.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-07-19Officers

Change person director company with change date.

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2022-07-19Officers

Change person director company with change date.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2020-09-23Incorporation

Incorporation company.

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