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Home > England & Wales Companies > UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED
Company Information for

UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED

SUITE 3.23, 22 ADDISCOMBE ROAD, CROYDON, CR0 5PE,
Company Registration Number
08767952
Private Limited Company
Active

Company Overview

About Universal Asset Management, Inc. (uk) Ltd
UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED was founded on 2013-11-08 and has its registered office in Croydon. The organisation's status is listed as "Active". Universal Asset Management, Inc. (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED
 
Legal Registered Office
SUITE 3.23
22 ADDISCOMBE ROAD
CROYDON
CR0 5PE
Other companies in MK9
 
Filing Information
Company Number 08767952
Company ID Number 08767952
Date formed 2013-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB178724566  
Last Datalog update: 2023-11-06 08:43:59
Primary Source:Companies House
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Company Officers of UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED

Current Directors
Officer Role Date Appointed
SHAWN KLING
 Company Secretary 2014-06-20
KERI THERESE WRIGHT
 Director 2013-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA SINKULAR
 Company Secretary 2013-11-08 2014-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERI THERESE WRIGHT UNIVERSAL ASSET MANAGEMENT, INC. Director 2013-07-10 CURRENT 2013-04-01 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-16APPOINTMENT TERMINATED, DIRECTOR WANTING LIU
2023-05-16DIRECTOR APPOINTED MR YU PING TANG
2023-03-22Appointment of Ms Zhihuan Xie as company secretary on 2023-03-15
2023-03-22Appointment of Ms Zhihuan Xie as company secretary on 2023-03-15
2023-03-22Termination of appointment of Bik Yin Tai on 2023-03-15
2023-03-22Termination of appointment of Bik Yin Tai on 2023-03-15
2023-03-15Director's details changed for Mr Yaowen Pan on 2023-03-13
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-29CH01Director's details changed for Mr Yaowen Pan on 2022-11-08
2022-11-22CH01Director's details changed for Wanting Liu on 2021-10-04
2022-11-22CH03SECRETARY'S DETAILS CHNAGED FOR BIK YIN TAI on 2022-11-22
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM Suite G2 25 Cecil Pashley Way Brighton City Airport Shoreham West Sussex BN43 5FF United Kingdom
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-10-01AP01DIRECTOR APPOINTED MR YAOWEN PAN
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER MCCARTHY
2020-09-10CH03SECRETARY'S DETAILS CHNAGED FOR BIK YIN TAI on 2019-12-03
2020-09-10CH01Director's details changed for Wanting Liu on 2020-09-10
2020-09-10PSC04Change of details for Ho Man Poon as a person with significant control on 2020-09-10
2020-09-01CH01Director's details changed for Mr John Peter Mccarthy on 2019-12-03
2020-09-01PSC04Change of details for Ho Man Poon as a person with significant control on 2020-06-15
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM C/O Mazars, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF England
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-12AP01DIRECTOR APPOINTED MR JOHN PETER MCCARTHY
2019-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO MAN POON
2019-06-06PSC07CESSATION OF KERI THERESE WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2019-04-30AP03Appointment of Bik Yin Tai as company secretary on 2019-04-29
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KERI THERESE WRIGHT
2019-04-30TM02Termination of appointment of Shawn Kling on 2019-04-29
2019-04-30AP01DIRECTOR APPOINTED WANTING LIU
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-04PSC04Change of details for Keri Therese Wright as a person with significant control on 2017-03-16
2017-12-01CH03SECRETARY'S DETAILS CHNAGED FOR SHAWN KLING on 2017-11-08
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-12-01CH01Director's details changed for Keri Therese Wright on 2017-11-08
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM Bdo Llp Two Snowhill Birmingham B4 6GA
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/16 FROM The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0108/11/15 ANNUAL RETURN FULL LIST
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0108/11/14 ANNUAL RETURN FULL LIST
2014-12-05AP03Appointment of Shawn Kling as company secretary on 2014-06-20
2014-12-05TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA SINKULAR
2013-12-06AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED
Trademarks
We have not found any records of UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-05-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-04-0085291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2018-02-0084818040Valves for pneumatic tyres and inner-tubes
2018-02-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-01-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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