About

Registered Number: 09350402
Date of Incorporation: 11/12/2014 (9 years and 4 months ago)
Company Status: Active
Registered Address: Fifth Floor, 3 Gower Street, London, WC1E 6HA,

 

Having been setup in 2014, Gold-universe International Co. Ltd have registered office in London, it's status is listed as "Active". There are 3 directors listed as Zhang, Peichen, Zhang, Peichen, Rounder Int'l Business Limited for the company at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZHANG, Peichen 11 December 2014 - 1
Secretary Name Appointed Resigned Total Appointments
ZHANG, Peichen 20 June 2018 - 1
ROUNDER INT'L BUSINESS LIMITED 11 December 2014 06 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 10 December 2018
AP03 - Appointment of secretary 20 June 2018
TM02 - Termination of appointment of secretary 20 June 2018
AD01 - Change of registered office address 20 June 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 04 February 2017
CH01 - Change of particulars for director 14 December 2016
CS01 - N/A 08 December 2016
TM02 - Termination of appointment of secretary 08 December 2016
AP04 - Appointment of corporate secretary 07 December 2016
AD01 - Change of registered office address 07 December 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 11 December 2015
CH04 - Change of particulars for corporate secretary 11 December 2015
AA01 - Change of accounting reference date 11 December 2015
NEWINC - New incorporation documents 11 December 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.