| Company Name | Universal Industry Supply Co., Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 07945131 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2012(12 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Xiaoming Yang |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 10 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No 4-303 Scholar Apartment Block B Nankai University Nankai District Tianjin City China |
| Director Name | Jianzhong Wang |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 13 February 2019(7 years after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
| Director Name | Ning Wang |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 13 February 2019(7 years after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 February 2017(4 years, 12 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
Contact
| Telephone | 020 78631782 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 80k at £1 | Xiaoming Yang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 21 May 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
|---|---|
| 19 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 14 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 19 February 2019 | Change of details for Xiaoming Yang as a person with significant control on 13 February 2019 (2 pages) |
| 19 February 2019 | Notification of Jianzhong Wang as a person with significant control on 13 February 2019 (2 pages) |
| 19 February 2019 | Notification of Ning Wang as a person with significant control on 13 February 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
| 18 February 2019 | Appointment of Ning Wang as a director on 13 February 2019 (2 pages) |
| 18 February 2019 | Appointment of Jianzhong Wang as a director on 13 February 2019 (2 pages) |
| 12 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 2 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 23 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 23 February 2018 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 23 February 2018 (1 page) |
| 23 February 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 23 February 2018 (1 page) |
| 23 February 2018 | Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 23 February 2018 (1 page) |
| 28 February 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 7 February 2017 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 7 February 2017 (2 pages) |
| 7 February 2017 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 7 February 2017 (1 page) |
| 7 February 2017 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 7 February 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 7 February 2017 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 7 February 2017 (1 page) |
| 29 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 10 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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| 17 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 17 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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| 13 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 10 February 2012 | Incorporation (23 pages) |
| 10 February 2012 | Incorporation (23 pages) |