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 9 years ago. This firm's principal business activity number is 56103 - Take-away food shops and mobile food stands. 2022-10-31 is the last time when the accounts were reported.

According to the latest update, there seems to be a solitary managing director in the company: Chee P. (since 2024-01-20). Since 2022-05-01 Xin C., had been performing the duties for the following business up until the resignation in 2024. Furthermore another director, including Chee P. quit in May 2022.

Executives with significant control over the firm are: Chee P. has 3/4 to full of voting rights. Xin C. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Chee P.

Role: Director

Appointed: 20 January 2024

Latest update: 1 April 2024

People with significant control

Chee P.
Notified on 20 January 2024
Nature of control:
3/4 to full of voting rights
Xin C.
Notified on 4 May 2022
Nature of control:
over 3/4 of shares
Chee P.
Notified on 22 October 2020
Ceased on 4 May 2022
Nature of control:
over 3/4 of shares
Xin C.
Notified on 21 October 2016
Ceased on 22 October 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 20/01/2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 20/01/2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Sat, 20th Jan 2024 (PSC01)
filed on: 21st, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
8
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