Mr Bao started in year 2015 as Private Limited Company with registration number 09501074. The Mr Bao company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 293 Rye Lane. Postal code: SE15 4UA. Since 16th February 2016 Mr Bao Limited is no longer carrying the name Nolita.
The firm has 3 directors, namely Abhinav M., Nicholas B. and Francis Y.. Of them, Francis Y. has been with the company the longest, being appointed on 5 February 2016 and Abhinav M. has been with the company for the least time - from 12 July 2019. As of 28 April 2024, there were 2 ex directors - Jane B., Chantel Y. and others listed below. There were no ex secretaries.
| Office Address | 293 Rye Lane |
| Office Address2 | Peckham |
| Town | London |
| Post code | SE15 4UA |
| Country of origin | United Kingdom |
| Registration Number | 09501074 |
| Date of Incorporation | Fri, 20th Mar 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 12 July 2019
Position: Director
Appointed: 11 February 2019
Position: Director
Appointed: 05 February 2016
The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Mr Bao Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Francis Y. This PSC owns 25-50% shares and has 25-50% voting rights.
Mr Bao Holdings Limited
293 Rye Lane, London, SE15 4UA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11096085 |
| Notified on | 11 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Francis Y.
| Notified on | 6 April 2016 |
| Ceased on | 11 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nolita | February 16, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 53 961 | 73 680 | 64 166 | 157 527 | 53 742 | 273 784 | 97 180 | 176 218 |
| Current Assets | 73 223 | 99 761 | 322 597 | 391 930 | 296 843 | 636 164 | 254 401 | 366 182 |
| Debtors | 14 832 | 18 981 | 248 631 | 227 503 | 235 601 | 348 480 | 144 621 | 171 864 |
| Net Assets Liabilities | -51 482 | 29 248 | 125 970 | 184 134 | 205 723 | 493 357 | 353 586 | 336 453 |
| Property Plant Equipment | 51 987 | 56 919 | 59 376 | 72 410 | 95 991 | 207 978 | 366 821 | 287 776 |
| Total Inventories | 5 300 | 7 100 | 9 800 | 6 900 | 7 500 | 13 900 | 12 600 | 18 100 |
| Other | ||||||||
| Version Production Software | 2 021 | 2 023 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 066 | 19 335 | 40 997 | 63 554 | 82 244 | 122 591 | 188 172 | 312 900 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 21 201 | 24 119 | 35 591 | 42 271 | 152 334 | 45 683 | ||
| Average Number Employees During Period | 12 | 15 | 20 | 22 | 22 | 25 | 29 | 31 |
| Creditors | 168 065 | 116 931 | 218 074 | 249 426 | 179 042 | 160 616 | 140 940 | 227 239 |
| Deferred Tax Liabilities | 9 497 | 10 502 | 11 025 | |||||
| Fixed Assets | 51 987 | 56 920 | 59 377 | 72 411 | 95 992 | 207 979 | 366 822 | 287 777 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 344 167 | 326 667 | 309 167 | 656 667 | 619 167 | 581 667 | 544 167 | 506 667 |
| Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss | 1 005 | 523 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 269 | 21 662 | 22 557 | 18 690 | 40 347 | 124 728 | ||
| Investments | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | -93 972 | -17 170 | 104 523 | 142 504 | 117 801 | 475 548 | 113 461 | 138 943 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 870 | |||||||
| Property Plant Equipment Gross Cost | 55 053 | 76 254 | 100 373 | 135 964 | 178 235 | 330 569 | 554 993 | 600 676 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 9 497 | 10 502 | 11 025 | 10 881 | 8 070 | 25 001 | 56 971 | 47 013 |
| Total Assets Less Current Liabilities | -41 985 | 39 750 | 163 900 | 214 915 | 213 793 | 683 527 | 480 283 | 426 720 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th March 2023 filed on: 31st, March 2023 |
confirmation statement | Free Download (3 pages) |
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