U 007 Limited

General information

Name:

U 007 Ltd

Office Address:

C/o Tang's 75 Beechwood Road LU4 9RX Luton

Number: 09836984

Incorporation date: 2015-10-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at C/o Tang's, Luton LU4 9RX U 007 Limited is categorised as a Private Limited Company issued a 09836984 Companies House Reg No. It was set up 2 years ago. This firm's principal business activity number is 56103 - Take-away food shops and mobile food stands. 2016-10-31 is the last time when the accounts were reported.

Thus far, this particular business has only been guided by a single director: Xin Zhu Chen who has been guiding it for 2 years. Since 2015-10-22 Simon Yuen Choi Poon, age 64 from Birmingham had been performing the duties for the following business up until the resignation in 2015. Furthermore another director, including Tian Huo Yu, age 35 from Birmingham quit in October 2015.

Ms Xin Zhu Chen is the individual with significant control over this firm, owns over 3/4 of company shares. This individual (a British national born in 1955) was registered as a PSC and can be found in Luton at 75 Beechwood Road, LU4 9RX, Bedfordshire.

Company staff

Xin Zhu Chen

Date of birth: August 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 22 October 2015

Occupation: Director

Address: 75 Beechwood Road, Luton, Bedfordshire, LU4 9RX, England

Residence: England

Latest update: 24 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: 24 August 2017

Tian Huo Yu

Date of birth: February 1982

Age: 35 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: 24 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 2016
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Annual Accounts 20/01/2017
Date Approval Accounts 20/01/2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sat, 21st Oct 2017 (CS01)
filed on: 2nd, November 2017
confirmation statement
Free Download (3 pages)
Confirmation statement with no updates Sat, 21st Oct 2017 (CS01)
filed on: 2nd, November 2017
confirmation statement
Free Download (3 pages)
Micro company financial statements for the year ending on Mon, 31st Oct 2016 (AA)
filed on: 8th, March 2017
accounts
Free Download (2 pages)
Confirmation statement with updates Fri, 21st Oct 2016 (CS01)
filed on: 23rd, November 2016
confirmation statement
Free Download (6 pages)
Address change date: Tue, 24th May 2016. New Address: C/O Tang's 75 Beechwood Road Luton Bedfordshire LU4 9RX. Previous address: Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England (AD01)
filed on: 24th, May 2016
address
Free Download (1 page)
On Thu, 22nd Oct 2015 Tian Huo Yu ceased to be a director. (TM01)
filed on: 4th, April 2016
officers
Free Download (1 page)
On Thu, 22nd Oct 2015 Ms Xin Zhu Chen was appointed as a director. (AP01)
filed on: 4th, April 2016
officers
Free Download (2 pages)
On Thu, 22nd Oct 2015 Simon Yuen Choi Poon ceased to be a director. (TM01)
filed on: 19th, November 2015
officers
Free Download (1 page)
On Thu, 22nd Oct 2015 Mr Tian Huo Yu was appointed as a director. (AP01)
filed on: 19th, November 2015
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 22nd, October 2015
incorporation
Free Download (19 pages)
model-articles-adopted-amended-provisions (MODEL ARTICLES)
incorporation
Capital declared on Thu, 22nd Oct 2015: 10.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
2
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