S 007 Limited

General information

Name:

S 007 Ltd

Office Address:

C/o Far East Kitchen 5 Weston Park Road Perverell PL3 4NS Plymouth

Number: 09836838

Incorporation date: 2015-10-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of S 007 Limited. This company was originally established 2 years ago and was registered with 09836838 as its registration number. The head office of this firm is located in Plymouth. You may visit it at C/o Far East Kitchen 5 Weston Park Road, Perverell. This enterprise's registered with SIC code 56103 and has the NACE code: Take-away food shops and mobile food stands. 2016-10-31 is the last time the company accounts were reported.

At present, this specific business is controlled by 1 managing director: Yun Ying Zheng, who was arranged to perform management duties in October 2015. That business had been managed by Bing Sheng Ni (age 37, from Plymouth) up until 2 years ago. Additionally a different director, specifically Simon Yuen Choi Poon, age 64 from Birmingham resigned in 2015.

Financial data based on annual report

Company staff

Yun Ying Zheng

Date of birth: September 1972

Age: 45 years old

Nationality: Chinese

Role: Director

Appointed: 22 October 2015

Occupation: Director

Address: 5 Weston Park Road, Perverell, Plymouth, PL3 4NS, England

Residence: England

Latest update: 26 August 2017

Guan Jie Chen

Role: Secretary

Appointed: 22 October 2015

Resigned: 22 October 2015

Address: 5 Weston Park Road, Perverell, Plymouth, West Midlands, PL3 4NS, England

Latest update: 26 August 2017

Bing Sheng Ni

Date of birth: September 1980

Age: 37 years old

Nationality: Chinese

Role: Director

Appointed: 22 October 2015

Resigned: 22 October 2015

Occupation: Director

Address: 5 Weston Park Road, Perverell, Plymouth, West Midlands, PL3 4NS, England

Residence: China

Latest update: 26 August 2017

Simon Yuen Choi Poon

Date of birth: June 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 22 October 2015

Resigned: 22 October 2015

Occupation: Director

Address: Ethel Street, Birmingham, West Midlands, B2 4BG, England

Residence: England

Latest update: 26 August 2017

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 04 November 2019
Confirmation statement last made up date 21 October 2017
Account category Total Exemption Small
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 2015-10-22
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 4 January 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2017/10/21 (CS01)
filed on: 24th, October 2017
confirmation statement
Free Download (4 pages)
Confirmation statement with updates 2017/10/21 (CS01)
filed on: 24th, October 2017
confirmation statement
Free Download (4 pages)
Data of total exemption small company accounts made up to 2016/10/31 (AA)
filed on: 18th, January 2017
accounts
Free Download (3 pages)
Confirmation statement with updates 2016/10/21 (CS01)
filed on: 28th, December 2016
confirmation statement
Free Download (5 pages)
Secretary's appointment terminated on 2015/10/22: Guan Jie Chen (TM02)
filed on: 24th, August 2016
officers
Free Download (1 page)
Director's appointment terminated on 2015/10/22: Bing Sheng Ni (TM01)
filed on: 27th, June 2016
officers
Free Download (1 page)
New director appointment on 2015/10/22: Mrs Yun Ying Zheng (AP01)
filed on: 27th, June 2016
officers
Free Download (2 pages)
Change of registered address from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England on 2016/05/19 to C/O Far East Kitchen 5 Weston Park Road Perverell Plymouth PL3 4NS (AD01)
filed on: 19th, May 2016
address
Free Download (1 page)
On 2015/10/22 Mr Big Sheng Ni director's details were changed (CH01)
filed on: 17th, November 2015
officers
Free Download (2 pages)
Mr Guan Jie Chen appointed on 2015/10/22 to the position of a secretary (AP03)
filed on: 17th, November 2015
officers
Free Download (2 pages)
Director's appointment terminated on 2015/10/22: Simon Yuen Choi Poon (TM01)
filed on: 16th, November 2015
officers
Free Download (1 page)
New director appointment on 2015/10/22: Mr Big Sheng Ni (AP01)
filed on: 16th, November 2015
officers
Free Download (2 pages)
Company registration (NEWINC)
filed on: 22nd, October 2015
incorporation
Free Download (19 pages)
model-articles-adopted-amended-provisions (MODEL ARTICLES)
incorporation

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
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