8uerte Limited in Macclesfield Street LONDON

8uerte Limited LONDON

8uerte Limited is a private limited company located at First Floor, Macclesfield Street, London W1D 6AU. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-08-21, this 5-year-old company is run by 1 director.
Director Stephane B., appointed on 26 September 2022.
The company is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101), "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102), "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190). According to Companies House database there was a name change on 2019-05-20 and their previous name was Golden Straw Limited.
The latest confirmation statement was filed on 2022-10-14 and the due date for the following filing is 2023-10-28. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

8uerte Limited Address / Contact

Office Address	First Floor
Office Address2	Macclesfield Street
Town	London
Post code	W1D 6AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11528019
Date of Incorporation	Tue, 21st Aug 2018
Industry	Licensed restaurants
Industry	Unlicensed restaurants and cafes
End of financial Year	31st August
Company age	6 years old
Account next due date	Fri, 31st May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated	Fri, 14th Oct 2022

Company staff

Stephane B.

Position: Director

Appointed: 26 September 2022

Robin L.

Position: Director

Appointed: 07 August 2021

Resigned: 30 September 2022

Denaj M.

Position: Director

Appointed: 01 June 2021

Resigned: 07 August 2021

Jane W.

Position: Secretary

Appointed: 01 June 2021

Resigned: 17 June 2021

Stephane B.

Position: Director

Appointed: 03 May 2021

Resigned: 01 June 2021

Dylan D.

Position: Director

Appointed: 18 January 2021

Resigned: 11 May 2021

Marsjon D.

Position: Director

Appointed: 01 July 2020

Resigned: 01 February 2021

Cheng X.

Position: Director

Appointed: 25 September 2019

Resigned: 02 April 2020

Hla M.

Position: Director

Appointed: 08 September 2019

Resigned: 25 September 2019

Jane H.

Position: Secretary

Appointed: 10 July 2019

Resigned: 20 August 2019

Cheng X.

Position: Director

Appointed: 20 December 2018

Resigned: 08 September 2019

Hla M.

Position: Director

Appointed: 21 August 2018

Resigned: 20 December 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Dylan D. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Marsjon D. This PSC owns 75,01-100% shares. Then there is Cheng X., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Dylan D.

Notified on	17 October 2022
Nature of control:	75,01-100% shares

Marsjon D.

Notified on	1 July 2020
Ceased on	1 February 2021
Nature of control:	75,01-100% shares

Cheng X.

Notified on	1 January 2019
Ceased on	5 January 2020
Nature of control:	75,01-100% shares

Company previous names

Golden Straw	May 20, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Current Assets	45 900		13 000	15 500
Net Assets Liabilities	38 200	62 232	144 254	129 971

Other
Average Number Employees During Period	8	2	2	2
Creditors	60 000	48 132	67 254	62 971
Fixed Assets	45 900	45 900	30 000	37 500
Net Current Assets Liabilities	14 100	48 132	54 254	47 471
Provisions For Liabilities Balance Sheet Subtotal	70 000	60 000	120 000	120 000
Total Assets Less Current Liabilities	31 800	2 232	24 254	9 971

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 19th, June 2023	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, January 2023	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 17th, January 2023	accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, December 2022	gazette	Free Download (1 page)
AD01	New registered office address First Floor Macclesfield Street London W1D 6AU. Change occurred on Monday 17th October 2022. Company's previous address: 26 Barr Road Gravesend Kent DA12 4DY. filed on: 17th, October 2022	address	Free Download (1 page)
CH01	On Friday 14th October 2022 director's details were changed filed on: 17th, October 2022	officers	Free Download (2 pages)
AD01	New registered office address 26 Barr Road Gravesend Kent DA12 4DY. Change occurred on Friday 14th October 2022. Company's previous address: 3 Macclesfield Street 1st Floor London W1D 6AU England. filed on: 14th, October 2022	address	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, October 2022	gazette	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th September 2022 filed on: 30th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on Monday 26th September 2022. filed on: 28th, September 2022	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, January 2022	gazette	Free Download (1 page)
AD01	New registered office address 3 Macclesfield Street 1st Floor London W1D 6AU. Change occurred on Friday 20th August 2021. Company's previous address: 3 Macclesfield Street 1st Floor - Candy Cafe London W1D 6AU England. filed on: 20th, August 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 7th August 2021 filed on: 20th, August 2021	officers	Free Download (1 page)
AP01	New director appointment on Saturday 7th August 2021. filed on: 20th, August 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 5th, July 2021	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Thursday 17th June 2021 filed on: 28th, June 2021	officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 1st June 2021) of a secretary filed on: 9th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 1st June 2021 filed on: 9th, June 2021	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st June 2021. filed on: 9th, June 2021	officers	Free Download (2 pages)
AD01	New registered office address 3 Macclesfield Street 1st Floor - Candy Cafe London W1D 6AU. Change occurred on Wednesday 9th June 2021. Company's previous address: 29-30 Frith Street Frith Street London W1D 5LG England. filed on: 9th, June 2021	address	Free Download (1 page)
AD01	New registered office address 29-30 Frith Street Frith Street London W1D 5LG. Change occurred on Tuesday 1st June 2021. Company's previous address: 3 Macclesfield Street London W1D 6AU England. filed on: 1st, June 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 11th May 2021 filed on: 20th, May 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 3rd May 2021. filed on: 11th, May 2021	officers	Free Download (2 pages)
AD01	New registered office address 3 Macclesfield Street London W1D 6AU. Change occurred on Tuesday 23rd February 2021. Company's previous address: 5 Hows Street London E2 8EE England. filed on: 23rd, February 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 1st February 2021 filed on: 12th, February 2021	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, February 2021	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 1st, February 2021	accounts	Free Download (3 pages)
AP01	New director appointment on Monday 18th January 2021. filed on: 22nd, January 2021	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, January 2021	gazette	Free Download (1 page)
AD01	New registered office address 5 Hows Street London E2 8EE. Change occurred on Friday 16th October 2020. Company's previous address: 4 Gerrard Street Gerrard Street 3rd Floor London W1D 5PE England. filed on: 16th, October 2020	address	Free Download (1 page)
AP01	New director appointment on Wednesday 1st July 2020. filed on: 15th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 2nd April 2020 filed on: 2nd, April 2020	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 25th September 2019. filed on: 8th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 25th September 2019 filed on: 8th, October 2019	officers	Free Download (1 page)
AD01	New registered office address 4 Gerrard Street Gerrard Street 3rd Floor London W1D 5PE. Change occurred on Tuesday 8th October 2019. Company's previous address: 80 Dean Street (Aye Aye) London W1D 3SL England. filed on: 8th, October 2019	address	Free Download (1 page)
AP01	New director appointment on Sunday 8th September 2019. filed on: 8th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 8th September 2019 filed on: 8th, September 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 20th August 2019 filed on: 20th, August 2019	officers	Free Download (1 page)
AD01	New registered office address 80 Dean Street (Aye Aye) London W1D 3SL. Change occurred on Tuesday 20th August 2019. Company's previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom. filed on: 20th, August 2019	address	Free Download (1 page)
AP03	Appointment (date: Wednesday 10th July 2019) of a secretary filed on: 18th, July 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 20th May 2019 filed on: 20th, May 2019	resolution	Free Download (3 pages)
AP01	New director appointment on Thursday 20th December 2018. filed on: 2nd, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 20th December 2018 filed on: 2nd, January 2019	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, August 2018	incorporation	Free Download (30 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 21st August 2018	capital

8uerte Limited LONDON

8uerte Limited Address / Contact

Company Information / Profile

Company staff

Stephane B.

Robin L.

Denaj M.

Jane W.

Stephane B.

Dylan D.

Marsjon D.

Cheng X.

Hla M.

Jane H.

Cheng X.

Hla M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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