X 008 Limited

General information

Name:

X 008 Ltd

Office Address:

C/o New Good Chinese Takeaway 37 Worsley Road Swinton M27 5WN Manchester

Number: 09849832

Incorporation date: 2015-10-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named X 008 was registered on October 30, 2015 as a Private Limited Company. The enterprise's office can be contacted at Manchester on C/o New Good Chinese Takeaway 37 Worsley Road, Swinton. Assuming you need to get in touch with this company by mail, the zip code is M27 5WN. The office reg. no. for X 008 Limited is 09849832. The enterprise's SIC code is 56103 which means Take-away food shops and mobile food stands. The latest accounts were submitted for the period up to 2016-11-30 and the most current annual confirmation statement was filed on 2017-09-05.

In the following firm, a variety of director's assignments have so far been executed by Dunguang Chen who was chosen to lead the company 2 years ago. This firm had been guided by Simon Yuen Choi Poon (age 64, from Birmingham) up until 2 years ago.

Financial data based on annual report

Company staff

Dunguang Chen

Date of birth: May 1976

Age: 41 years old

Nationality: Chinese

Role: Director

Appointed: 30 October 2015

Occupation: Director

Address: 37 Worsley Road, Swinton, Manchester, Lancashire, M27 5WN, England

Residence: China

Latest update: 5 September 2017

Simon Yuen Choi Poon

Date of birth: June 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 30 October 2015

Resigned: 30 October 2015

Occupation: Director

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

Residence: England

Latest update: 5 September 2017

People with significant control

Accounts Documents

Account next due date 31 August 2018
Account last made up date 30 November 2016
Confirmation statement next due date 19 September 2019
Confirmation statement last made up date 05 September 2017
Account category Total Exemption Full
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
Annual Accounts
End Date For Period Covered By Report 30 November 2016

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Termination of Yu Xin Li's appointment as a director on Tuesday 1st August 2017 (TM01)
filed on: 12th, September 2017
officers
Free Download (1 page)
Termination of Yu Xin Li's appointment as a director on Tuesday 1st August 2017 (TM01)
filed on: 12th, September 2017
officers
Free Download (1 page)
New director appointment on Friday 1st September 2017: Mr Dunguang Chan (AP01)
filed on: 12th, September 2017
officers
Free Download (2 pages)
Notification of a person with significant control Tuesday 5th September 2017 (PSC01)
filed on: 5th, September 2017
persons with significant control
Free Download (2 pages)
Notification of a person with significant control Tuesday 5th September 2017 (PSC01)
filed on: 5th, September 2017
persons with significant control
Free Download (2 pages)
Confirmation statement with updates Tuesday 5th September 2017 (CS01)
filed on: 5th, September 2017
confirmation statement
Free Download (4 pages)
Termination of Dunguang Chen's appointment as a director on Saturday 1st April 2017 (TM01)
filed on: 5th, September 2017
officers
Free Download (1 page)
Cessation of a person with significant control Tuesday 5th September 2017 (PSC07)
filed on: 5th, September 2017
persons with significant control
Free Download (1 page)
New director appointment on Saturday 1st April 2017: Mr Yu Xin Li (AP01)
filed on: 5th, September 2017
officers
Free Download (2 pages)
Confirmation statement with updates Saturday 29th October 2016 (CS01)
filed on: 4th, January 2017
confirmation statement
Free Download (6 pages)
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016 (AA)
filed on: 25th, December 2016
accounts
Free Download (3 pages)
Accounting period ending changed to Thursday 31st March 2016 (was Wednesday 30th November 2016). (AA01)
filed on: 15th, December 2016
accounts
Free Download (1 page)
Previous accounting period shortened from Monday 31st October 2016 to Thursday 31st March 2016 (AA01)
filed on: 12th, August 2016
accounts
Free Download (1 page)
New registered office address C/O New Good Chinese Takeaway 37 Worsley Road Swinton Manchester Lancashire M27 5WN. Change occurred on Wednesday 25th May 2016. Company's previous address: Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England. (AD01)
filed on: 25th, May 2016
address
Free Download (1 page)
New director appointment on Friday 30th October 2015: Mr Dunguang Chen (AP01)
filed on: 5th, November 2015
officers
Free Download (2 pages)
Termination of Simon Yuen Choi Poon's appointment as a director on Friday 30th October 2015 (TM01)
filed on: 5th, November 2015
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 30th, October 2015
incorporation
Free Download (19 pages)
model-articles-adopted-amended-provisions (MODEL ARTICLES)
incorporation
10.00 GBP is the capital in company's statement on Friday 30th October 2015 (SH01)
capital

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Services (by SIC Code)

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