Newcastle Upon Tyne
NE1 8JF
Director Name | Ms Yunfen Xue |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 08 August 2022(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10a Northumberland Road Newcastle Upon Tyne NE1 8JF |
Director Name | Mr Lin Shao |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Ministry Close Newcastle Upon Tyne Tyne And Wear NE7 7NF |
Registered Address | 10a Northumberland Road Newcastle Upon Tyne NE1 8JF |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 8 September 2023 (7 months, 1 week ago) |
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Next Return Due | 22 September 2024 (5 months from now) |
30 November 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
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8 September 2023 | Confirmation statement made on 8 September 2023 with updates (4 pages) |
23 May 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
31 March 2023 | Confirmation statement made on 31 March 2023 with updates (3 pages) |
29 March 2023 | Confirmation statement made on 29 March 2023 with updates (4 pages) |
30 September 2022 | Confirmation statement made on 9 September 2022 with updates (4 pages) |
12 September 2022 | Registered office address changed from 41 Ministry Close Newcastle upon Tyne Tyne and Wear NE7 7NF United Kingdom to 10a Northumberland Road Newcastle upon Tyne NE1 8JF on 12 September 2022 (1 page) |
9 September 2022 | Cessation of Lin Shao as a person with significant control on 8 August 2022 (1 page) |
9 September 2022 | Appointment of Ms Yunfen Xue as a director on 8 August 2022 (2 pages) |
9 September 2022 | Termination of appointment of Lin Shao as a director on 8 August 2022 (1 page) |
9 September 2022 | Appointment of Ms Qian Liu as a director on 8 August 2022 (2 pages) |
14 June 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
27 May 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
23 July 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
30 May 2020 | Incorporation Statement of capital on 2020-05-30
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