UK NEWBIE LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

UK NEWBIE LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
UK NEWBIE LIMITED was incorporated 4 years ago on 12/11/2019 and has the registered number: 12311118. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

UK NEWBIE LIMITED - SOUTHAMPTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

20C BATH STREET
SOUTHAMPTON
SO14 6GW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UKSOFUSION LTD (until 02/03/2020)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHUN YIN JEREMY CHOY Mar 1997 Hong Konger Director 2022-08-01 CURRENT
MR WAI LUN CHAN Jan 1994 Hong Konger Director 2019-11-12 CURRENT
MR WAI LUN CHAN Secretary 2019-11-12 CURRENT
MR YANCHENG XU Apr 1997 Chinese Director 2021-04-26 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chun Yin Jeremy Choy 2022-08-01 3/1997 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Yancheng Xu 2021-04-26 - 2021-07-01 4/1997 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Wai Lun Chan 2019-11-12 1/1994 Southampton   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANCHOR FINANCIAL ADVISORY LIMITED SOUTHAMPTON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHARCO AUTOMOTIVE LTD RICHMOND ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-08-30 30-11-2022 £-2,278 equity
Micro-entity Accounts - UK NEWBIE LIMITED 2022-09-02 30-11-2021 £4,540 equity
Accounts Submission 2021-08-26 30-11-2020