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Universal Asset Management, Inc. (uk) Limited, BN43 5FF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Universal Asset Management, Inc. (uk) Limited. The company was founded 10 years ago and was given the registration number 08767952. The firm's registered office is in SHOREHAM. You can find them at Suite G2 25 Cecil Pashley Way, Brighton City Airport, Shoreham, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED
Company Number:08767952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite G2 25 Cecil Pashley Way, Brighton City Airport, Shoreham, West Sussex, United Kingdom, BN43 5FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3.23, 22 Addiscombe Road, Croydon, England, CR0 5PE

Secretary15 March 2023Active
32/F Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong,

Director01 October 2020Active
Suite 3.23, 22 Addiscombe Road, Croydon, England, CR0 5PE

Director12 May 2023Active
5350, Popular Avenue, Suite 150, Memphis, United States, TN 38119

Secretary20 June 2014Active
5350, Poplar Avenue, Ste 150, Memphis, Usa, TN38002

Secretary08 November 2013Active
Suite 3.23, 22 Addiscombe Road, Croydon, England, CR0 5PE

Secretary29 April 2019Active
32/F, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong,

Director14 January 2019Active
Suite G2, 25 Cecil Pashley Way, Brighton City Airport, Shoreham, United Kingdom, BN43 5FF

Director01 July 2019Active
5350, Popular Avenue, Suite 150, Memphis, United States, TN 38119

Director08 November 2013Active

People with Significant Control

Ho Man Poon
Notified on:14 January 2019
Status:Active
Date of birth:October 1972
Nationality:Chinese
Country of residence:Hong Kong
Address:32/F, Far East Finance Centre, Admiralty, Hong Kong,
Nature of control:
  • Significant influence or control
Keri Therese Wright
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:American
Country of residence:United States
Address:5350, Poplar Avenue, Memphis, United States, TN38002
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Accounts

Accounts with accounts type small.

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2023-05-16Officers

Appoint person director company with name date.

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2023-05-16Officers

Termination director company with name termination date.

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2023-03-22Officers

Termination secretary company with name termination date.

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2023-03-22Officers

Appoint person secretary company with name date.

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2023-03-15Officers

Change person director company with change date.

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2023-01-06Accounts

Accounts with accounts type small.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Officers

Change person director company with change date.

Download
2022-11-22Officers

Change person director company with change date.

Download
2022-11-22Officers

Change person secretary company with change date.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type small.

Download
2021-03-10Address

Change registered office address company with date old address new address.

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2021-02-11Accounts

Accounts with accounts type small.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Officers

Appoint person director company with name date.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2020-09-10Officers

Change person secretary company with change date.

Download
2020-09-10Officers

Change person director company with change date.

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2020-09-10Persons with significant control

Change to a person with significant control.

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2020-09-01Officers

Change person director company with change date.

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2020-09-01Persons with significant control

Change to a person with significant control.

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2019-12-03Address

Change registered office address company with date old address new address.

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