About

Registered Number: 04943394
Date of Incorporation: 24/10/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 25 Eland Close, Newcastle Upon Tyne, Tyne And Wear, NE3 3EP

 

First Universal Ltd was founded on 24 October 2003 with its registered office in Tyne And Wear, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The companies directors are listed as Lu, Jiang, Su, Bin, Dong, Jianhang, Ruan, Ximing, Zheng, Xin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LU, Jiang 15 October 2019 - 1
SU, Bin 22 March 2005 - 1
ZHENG, Xin 24 October 2003 21 March 2005 1
Secretary Name Appointed Resigned Total Appointments
DONG, Jianhang 01 August 2006 10 October 2009 1
RUAN, Ximing 24 October 2003 05 December 2005 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 28 January 2020
AP01 - Appointment of director 28 October 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 19 August 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 22 June 2015
MR01 - N/A 18 March 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 10 December 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
AA - Annual Accounts 20 July 2010
MG01 - Particulars of a mortgage or charge 19 December 2009
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 11 November 2009
TM02 - Termination of appointment of secretary 22 October 2009
AA - Annual Accounts 11 September 2009
MEM/ARTS - N/A 14 July 2009
CERTNM - Change of name certificate 09 July 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 28 August 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 14 November 2006
288a - Notice of appointment of directors or secretaries 04 August 2006
287 - Change in situation or address of Registered Office 07 December 2005
288c - Notice of change of directors or secretaries or in their particulars 07 December 2005
363a - Annual Return 05 December 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 December 2005
353 - Register of members 05 December 2005
287 - Change in situation or address of Registered Office 05 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
AA - Annual Accounts 31 August 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
363s - Annual Return 26 October 2004
288a - Notice of appointment of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
287 - Change in situation or address of Registered Office 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
287 - Change in situation or address of Registered Office 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
NEWINC - New incorporation documents 24 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 March 2015 Outstanding

N/A

Legal charge 04 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.