| Company Name | Universal Asset Management, Inc. (UK) Limited |
|---|---|
| Directors | Wanting Liu and Yaowen Pan |
| Company Status | Active |
| Company Number | 08767952 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2013(10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Wanting Liu |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 14 January 2019(5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Chief Commercial Officer |
| Country of Residence | Hong Kong |
| Correspondence Address | 32/F Far East Finance Centre 16 Harcourt Road Admiralty Hong Kong |
| Secretary Name | Bik Yin Tai |
|---|---|
| Status | Current |
| Appointed | 29 April 2019(5 years, 5 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Correspondence Address | Suite 3.23 22 Addiscombe Road Croydon CR0 5PE |
| Director Name | Mr Yaowen Pan |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 01 October 2020(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 32/F Far East Finance Centre 16 Harcourt Road Admiralty Hong Kong |
| Director Name | Keri Therese Wright |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United States |
| Correspondence Address | 5350 Popular Avenue Suite 150 Memphis Tennessee Tn 38119 |
| Secretary Name | Alexandra Sinkular |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5350 Poplar Avenue Ste 150 Memphis Tennessee Tn38002 |
| Secretary Name | Shawn Kling |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2014(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 29 April 2019) |
| Role | Company Director |
| Correspondence Address | 5350 Popular Avenue Suite 150 Memphis Tennessee Tn 38119 |
| Director Name | Mr John Peter McCarthy |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 July 2019(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 October 2020) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Suite G2 25 Cecil Pashley Way Brighton City Airport Shoreham West Sussex BN43 5FF |
Location
| Registered Address | Suite 3.23 22 Addiscombe Road Croydon CR0 5PE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 1 week from now) |
Filing History
| 11 February 2021 | Accounts for a small company made up to 31 December 2019 (18 pages) |
|---|---|
| 24 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 1 October 2020 | Appointment of Mr Yaowen Pan as a director on 1 October 2020 (2 pages) |
| 1 October 2020 | Termination of appointment of John Peter Mccarthy as a director on 1 October 2020 (1 page) |
| 10 September 2020 | Director's details changed for Wanting Liu on 10 September 2020 (2 pages) |
| 10 September 2020 | Secretary's details changed for Bik Yin Tai on 3 December 2019 (1 page) |
| 10 September 2020 | Change of details for Ho Man Poon as a person with significant control on 10 September 2020 (2 pages) |
| 1 September 2020 | Change of details for Ho Man Poon as a person with significant control on 15 June 2020 (2 pages) |
| 1 September 2020 | Director's details changed for Mr John Peter Mccarthy on 3 December 2019 (2 pages) |
| 3 December 2019 | Registered office address changed from C/O Mazars, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF England to Suite G2 25 Cecil Pashley Way Brighton City Airport Shoreham West Sussex BN43 5FF on 3 December 2019 (1 page) |
| 18 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 19 August 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
| 12 July 2019 | Appointment of Mr John Peter Mccarthy as a director on 1 July 2019 (2 pages) |
| 6 June 2019 | Notification of Ho Man Poon as a person with significant control on 14 January 2019 (2 pages) |
| 6 June 2019 | Cessation of Keri Therese Wright as a person with significant control on 14 January 2019 (1 page) |
| 30 April 2019 | Appointment of Wanting Liu as a director on 14 January 2019 (2 pages) |
| 30 April 2019 | Termination of appointment of Shawn Kling as a secretary on 29 April 2019 (1 page) |
| 30 April 2019 | Appointment of Bik Yin Tai as a secretary on 29 April 2019 (2 pages) |
| 30 April 2019 | Termination of appointment of Keri Therese Wright as a director on 14 January 2019 (1 page) |
| 20 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 3 October 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
| 4 December 2017 | Change of details for Keri Therese Wright as a person with significant control on 16 March 2017 (2 pages) |
| 4 December 2017 | Change of details for Keri Therese Wright as a person with significant control on 16 March 2017 (2 pages) |
| 1 December 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 1 December 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 1 December 2017 | Secretary's details changed for Shawn Kling on 8 November 2017 (1 page) |
| 1 December 2017 | Director's details changed for Keri Therese Wright on 8 November 2017 (2 pages) |
| 1 December 2017 | Director's details changed for Keri Therese Wright on 8 November 2017 (2 pages) |
| 1 December 2017 | Secretary's details changed for Shawn Kling on 8 November 2017 (1 page) |
| 28 September 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
| 28 September 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
| 18 January 2017 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 17 January 2017 | Registered office address changed from Bdo Llp Two Snowhill Birmingham B4 6GA to C/O Mazars, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 17 January 2017 (1 page) |
| 17 January 2017 | Registered office address changed from Bdo Llp Two Snowhill Birmingham B4 6GA to C/O Mazars, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 17 January 2017 (1 page) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 8 June 2016 | Registered office address changed from The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to Two Snowhill Birmingham B4 6GA on 8 June 2016 (2 pages) |
| 8 June 2016 | Registered office address changed from The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to Two Snowhill Birmingham B4 6GA on 8 June 2016 (2 pages) |
| 4 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 30 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 30 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 5 December 2014 | Termination of appointment of Alexandra Sinkular as a secretary on 18 June 2014 (1 page) |
| 5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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| 5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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| 5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Termination of appointment of Alexandra Sinkular as a secretary on 18 June 2014 (1 page) |
| 5 December 2014 | Appointment of Shawn Kling as a secretary on 20 June 2014 (2 pages) |
| 5 December 2014 | Appointment of Shawn Kling as a secretary on 20 June 2014 (2 pages) |
| 6 December 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 6 December 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 8 November 2013 | Incorporation Statement of capital on 2013-11-08
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| 8 November 2013 | Incorporation Statement of capital on 2013-11-08
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