Y 008 Limited

General information

Name:

Y 008 Ltd

Office Address:

C/o Ruby Takeaway 1343 Leek Road Abbey Hulton ST2 8BW Stoke-on-trent

Number: 09849948

Incorporation date: 2015-10-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Y 008 came into being in 2015 as a company enlisted under no 09849948, located at ST2 8BW Stoke-on-trent at C/o Ruby Takeaway 1343 Leek Road. This company has been in business for 2 years and its last known state is active. This company's SIC code is 56103, that means Take-away food shops and mobile food stands. The business most recent financial reports cover the period up to Wed, 30th Nov 2016 and the most recent annual confirmation statement was released on Sat, 29th Oct 2016.

Presently, this company is guided by just one director: Wai Hung Wong, who was selected to lead the company in 2015. The following company had been governed by Simon Yuen Choi Poon (age 64, from Birmingham) who finally resigned 2 years ago.

Mr Wai Hung Wong is the individual with significant control over the firm, owns over 3/4 of company shares. This individual (a British national born in 1960) was registered as a PSC and can be contacted at 1343 Leek Road, Abbey Hulton, ST2 8BW, Stoke-On-Trent.

Financial data based on annual report

Company staff

Wai Hung Wong

Date of birth: January 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 30 October 2015

Occupation: Director

Address: 1343 Leek Road, Abbey Hulton, Stoke-On-Trent, West Midlands, ST2 8BW, England

Residence: England

Latest update: 29 June 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: 29 June 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 12 November 2019
Confirmation statement last made up date 29 October 2016
Account category Total Exemption Small
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-10-30
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 19 December 2016

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Total exemption small enterprise accounts information drawn up to November 30, 2016 (AA)
filed on: 13th, January 2017
accounts
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to November 30, 2016 (AA)
filed on: 13th, January 2017
accounts
Free Download (3 pages)
Accounting period ending changed to October 31, 2016 (was November 30, 2016). (AA01)
filed on: 19th, December 2016
accounts
Free Download (1 page)
Confirmation statement with updates October 29, 2016 (CS01)
filed on: 9th, November 2016
confirmation statement
Free Download (6 pages)
New registered office address C/O Ruby Takeaway 1343 Leek Road Abbey Hulton Stoke-on-Trent ST2 8BW. Change occurred on May 4, 2016. Company's previous address: Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England. (AD01)
filed on: 4th, May 2016
address
Free Download (1 page)
On October 30, 2015 Mr Wai Hung Wong was appointed as a director. (AP01)
filed on: 30th, November 2015
officers
Free Download (2 pages)
Termination of Simon Yuen Choi Poon's appointment as a director on October 30, 2015 (TM01)
filed on: 30th, November 2015
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 30th, 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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