Newcastle Business Park
Newcastle Upon Tyne
NE4 7YA
Director Name | Mrs Wing Yan Choi |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 29 October 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YA |
Director Name | Mr Siu Ming Lam |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 29 October 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YA |
Director Name | Mrs Ling Tina Mo |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 29 October 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Office G29, Amber Court William Armstrong Drive Newcastle Business Park 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 (5 months, 3 weeks 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 | 28 October 2023 (6 months ago) |
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Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
30 January 2024 | Micro company accounts made up to 31 October 2023 (3 pages) |
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30 October 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
21 March 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
16 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
30 November 2021 | Micro company accounts made up to 31 October 2021 (3 pages) |
5 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
9 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 9 July 2021 (1 page) |
9 July 2021 | Change of details for Mrs Ling Tina Mo as a person with significant control on 9 July 2021 (2 pages) |
9 July 2021 | Director's details changed for Mrs Ling Tina Mo on 9 July 2021 (2 pages) |
9 July 2021 | Director's details changed for Mr Wing Ho Choi on 9 July 2021 (2 pages) |
9 July 2021 | Change of details for Mr Siu Ming Lam as a person with significant control on 9 July 2021 (2 pages) |
9 July 2021 | Director's details changed for Mrs Wing Yan Choi on 9 July 2021 (2 pages) |
9 July 2021 | Director's details changed for Mr Siu Ming Lam on 9 July 2021 (2 pages) |
29 October 2020 | Incorporation Statement of capital on 2020-10-29
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