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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 7 years. Its financial year was closed on Monday 31st October and its latest financial statement was filed on Sat, 31st Oct 2020.

The firm has one director. Xin C., appointed on 1 May 2022. There are currently no secretaries appointed. As of 18 August 2022, there were 4 ex directors - Chee P., Simon 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 7 years old
Account next due date Mon, 31st Oct 2022 (74 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Thu, 8th Dec 2022 (2022-12-08)
Last confirmation statement dated Wed, 24th Nov 2021

Company staff

Xin C.

Position: Director

Appointed: 01 May 2022

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 2 names. As we established, there is Chee P. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Xin C. This PSC owns 75,01-100% shares.

Chee P.

Notified on 22 October 2020
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 2016-10-312017-10-312018-10-312019-10-312020-10-31
Balance Sheet
Net Assets Liabilities64353172223302
Other
Creditors-4 973-2 301-4 679-2 412-8 177
Net Current Assets Liabilities-4 973353172223302
Total Assets Less Current Liabilities-3 736353172223302

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Sun, 1st May 2022 new director was appointed.
filed on: 4th, May 2022
Free Download (2 pages)

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