Newcastle Business Park
Newcastle Upon Tyne
NE4 7YA
Director Name | Ms Siu Fong Kandy Yip |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 23 October 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YA |
Director Name | Mr Chun Hei Wong |
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Date of Birth | October 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office G13, Amber Court William Armstrong Drive Newcastle Upon Tyne NE4 7YA |
Registered Address | Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YA |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 October 2023 (6 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 22 October 2023 (6 months, 1 week ago) |
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Next Return Due | 5 November 2024 (6 months, 1 week from now) |
22 January 2024 | Micro company accounts made up to 31 October 2023 (3 pages) |
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23 October 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
10 October 2023 | Change of details for Mr Cho Tong Wong as a person with significant control on 10 October 2023 (2 pages) |
10 October 2023 | Change of details for Ms Siu Fong Kandy Yip as a person with significant control on 10 October 2023 (2 pages) |
10 October 2023 | Director's details changed for Mr Cho Tong Wong on 10 October 2023 (2 pages) |
10 October 2023 | Director's details changed for Ms Siu Fong Kandy Yip on 10 October 2023 (2 pages) |
4 January 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
24 October 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
30 November 2021 | Micro company accounts made up to 31 October 2021 (3 pages) |
25 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
2 August 2021 | Change of details for Mr Cho Tong Wong as a person with significant control on 30 July 2021 (2 pages) |
2 August 2021 | Change of details for Ms Siu Fong Kandy Yip as a person with significant control on 30 July 2021 (2 pages) |
2 August 2021 | Director's details changed for Mr Cho Tong Wong on 30 July 2021 (2 pages) |
2 August 2021 | Director's details changed for Ms Siu Fong Kandy Yip on 30 July 2021 (2 pages) |
12 July 2021 | Director's details changed for Mr Cho Tong Wong on 9 July 2021 (2 pages) |
12 July 2021 | Change of details for Mr Cho Tong Wong as a person with significant control on 9 July 2021 (2 pages) |
12 July 2021 | Director's details changed for Ms Siu Fong Kandy Yip on 9 July 2021 (2 pages) |
12 July 2021 | Change of details for Ms Siu Fong Kandy Yip as a person with significant control on 9 July 2021 (2 pages) |
11 July 2021 | Registered office address changed from Office G13, Amber Court William Armstrong Drive Newcastle upon Tyne NE4 7YA England to Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 11 July 2021 (1 page) |
10 June 2021 | Termination of appointment of Chun Hei Wong as a director on 9 June 2021 (1 page) |
21 March 2021 | Director's details changed for Mr Chun Hei Wong on 21 March 2021 (2 pages) |
19 March 2021 | Director's details changed for Mr Chun Hei Wong on 19 March 2021 (2 pages) |
23 October 2020 | Incorporation Statement of capital on 2020-10-23
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