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U 007 Limited LUTON


Founded in 2015, U 007, classified under reg no. 09836984 is an active company. Currently registered at C/o Tang's LU4 9RX, Luton the company has been in the business for 9 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Chee P., appointed on 20 January 2024. There are currently no secretaries appointed. As of 19 April 2024, there were 5 ex directors - Xin C., Chee P. and others listed below. There were no ex secretaries.

U 007 Limited Address / Contact

Office Address C/o Tang's
Office Address2 75 Beechwood Road
Town Luton
Post code LU4 9RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09836984
Date of Incorporation Thu, 22nd Oct 2015
Industry Take-away food shops and mobile food stands
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Chee P.

Position: Director

Appointed: 20 January 2024

Xin C.

Position: Director

Appointed: 01 May 2022

Resigned: 20 January 2024

Chee P.

Position: Director

Appointed: 22 October 2020

Resigned: 01 May 2022

Simon P.

Position: Director

Appointed: 22 October 2015

Resigned: 22 October 2015

Tian Y.

Position: Director

Appointed: 22 October 2015

Resigned: 22 October 2015

Xin C.

Position: Director

Appointed: 22 October 2015

Resigned: 22 October 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we established, there is Chee P. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is Xin C. This PSC owns 75,01-100% shares. Moving on, there is Chee P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Chee P.

Notified on 20 January 2024
Nature of control: 75,01-100% voting rights

Xin C.

Notified on 4 May 2022
Nature of control: 75,01-100% shares

Chee P.

Notified on 22 October 2020
Ceased on 4 May 2022
Nature of control: 75,01-100% shares

Xin C.

Notified on 21 October 2016
Ceased on 22 October 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Net Assets Liabilities64353172223302-10 179-17 045
Other
Creditors-4 973-2 301-4 679-2 412-8 177-15 643-22 820
Net Current Assets Liabilities-4 973353172223302-10 179-17 045
Total Assets Less Current Liabilities-3 736353172223302-10 179-17 045

Company filings

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

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