9000 Bc Ltd is a private limited company that can be found at 103 - 105 Greenford Road, Harrow HA1 3QF. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-04-06, this 4-year-old company is run by 2 directors.
Director Peng Z., appointed on 01 August 2022. Director Junhua F., appointed on 06 April 2020.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103), "event catering activities" (Standard Industrial Classification code: 56210). According to official data there was a change of name on 2022-08-02 and their previous name was Oriental Secret Limited.
The last confirmation statement was filed on 2023-07-25 and the date for the following filing is 2024-08-08. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 29 January 2024.
| Office Address | 103 - 105 Greenford Road |
| Town | Harrow |
| Post code | HA1 3QF |
| Country of origin | United Kingdom |
| Registration Number | 12547288 |
| Date of Incorporation | Mon, 6th Apr 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 29th April |
| Company age | 4 years old |
| Account next due date | Mon, 29th Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 06 April 2020
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Peng Z. 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 Junhua F. This PSC owns 75,01-100% shares.
Peng Z.
| Notified on | 25 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Junhua F.
| Notified on | 6 April 2020 |
| Ceased on | 25 July 2022 |
| Nature of control: |
75,01-100% shares |
| Oriental Secret | August 2, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-29 |
| Balance Sheet | |||
| Cash Bank On Hand | 484 | 166 | 33 703 |
| Current Assets | 4 646 | 493 | 36 591 |
| Debtors | 162 | 327 | 888 |
| Net Assets Liabilities | -5 195 | -11 378 | -13 938 |
| Property Plant Equipment | 535 | 161 | 6 585 |
| Total Inventories | 4 000 | 2 000 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 | 67 | 2 261 |
| Creditors | 10 376 | 12 032 | 57 114 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | |
| Disposals Property Plant Equipment | 320 | ||
| Fixed Assets | 535 | 161 | 6 585 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 54 | 2 194 | |
| Net Current Assets Liabilities | -5 730 | -11 539 | -20 523 |
| Property Plant Equipment Gross Cost | 548 | 228 | 8 846 |
| Total Additions Including From Business Combinations Property Plant Equipment | 8 618 | ||
| Total Assets Less Current Liabilities | -5 195 | -11 378 | -13 938 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 29th April 2023 filed on: 25th, January 2024 |
accounts | Free Download (11 pages) |
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