M Bueno started in year 2014 as Private Limited Company with registration number 09276075. The M Bueno company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 11 St. Mary's Road. Postal code: E10 5RB.
The company has one director. Maria D., appointed on 22 October 2014. There are currently no secretaries appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 11 St. Mary's Road |
| Town | London |
| Post code | E10 5RB |
| Country of origin | United Kingdom |
| Registration Number | 09276075 |
| Date of Incorporation | Wed, 22nd Oct 2014 |
| Industry | Other human health activities |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (64 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 22 October 2014
The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Maria D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Maria D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Maria D.
| Notified on | 22 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maria D.
| Notified on | 22 October 2016 |
| Ceased on | 17 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 2 414 | 5 270 | 6 609 | |||||
| Balance Sheet | ||||||||
| Current Assets | 3 017 | 5 984 | 6 931 | 9 625 | 12 420 | 25 858 | 1 | |
| Net Assets Liabilities | 6 609 | 9 052 | 11 780 | 6 462 | 1 | -16 025 | ||
| Cash Bank In Hand | 1 248 | |||||||
| Debtors | 1 769 | 5 984 | 6 931 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 414 | 5 270 | 6 609 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||
| Profit Loss Account Reserve | 2 413 | 5 269 | 6 608 | |||||
| Shareholder Funds | 2 414 | 5 270 | 6 609 | |||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 322 | 573 | 640 | 896 | 932 | 16 025 | ||
| Net Current Assets Liabilities | 2 414 | 5 270 | 6 609 | 9 052 | 11 780 | 24 962 | 404 | -16 025 |
| Total Assets Less Current Liabilities | 2 414 | 5 270 | 6 609 | 9 052 | 11 780 | 26 462 | 1 | -16 025 |
| Fixed Assets | 1 500 | |||||||
| Creditors Due Within One Year | 603 | 714 | 322 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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