Mooboo Bubble Tea Ltd is a private limited company situated at 140 Brompton Road, London SW3 1HY. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-02-24, this 5-year-old company is run by 1 director.
Director Chuan K., appointed on 24 February 2020.
The company is categorised as "other activities of employment placement agencies" (Standard Industrial Classification code: 78109).
The latest confirmation statement was filed on 2023-02-23 and the date for the following filing is 2024-03-08. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 29 June 2024.
Office Address | 140 Brompton Road |
Town | London |
Post code | SW3 1HY |
Country of origin | United Kingdom |
Registration Number | 12477920 |
Date of Incorporation | Mon, 24th Feb 2020 |
Industry | Other activities of employment placement agencies |
End of financial Year | 29th September |
Company age | 5 years old |
Account next due date | Sat, 29th Jun 2024 (371 days after) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 24 February 2020
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Chuan K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Yi G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Duadata Ltd, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Chuan K.
Notified on | 24 February 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yi G.
Notified on | 24 February 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Duadata Ltd
114 Colindale Avenue, London, NW9 5GX, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 07666227 |
Notified on | 24 February 2020 |
Ceased on | 24 February 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2021-02-28 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
Balance Sheet | ||||
Current Assets | 169 348 | 302 215 | ||
Net Assets Liabilities | 1 | 1 | ||
Other | ||||
Average Number Employees During Period | 1 | |||
Creditors | 164 493 | 525 904 | ||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 222 142 | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
Number Shares Allotted | 1 | |||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Sunday 23rd February 2025 filed on: 6th, March 2025 |
confirmation statement | Free Download (3 pages) |
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