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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 6 years. Its financial year was closed on Sunday 31st October and its latest financial statement was filed on Thu, 31st Oct 2019.

The firm has one director. Chee P., appointed on 22 October 2020. There are currently no secretaries appointed. As of 18 April 2021, there were 3 ex directors - Simon P., Tian Y. 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 6 years old
Account next due date Sat, 31st Jul 2021 (104 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Wed, 8th Dec 2021 (2021-12-08)
Last confirmation statement dated Tue, 24th Nov 2020

Company staff

Chee P.

Position: Director

Appointed: 22 October 2020

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 2016-10-312017-10-312018-10-312019-10-31
Balance Sheet
Net Assets Liabilities64353172223
Other
Creditors-4 973-2 301-4 679-2 412
Net Current Assets Liabilities-4 973353172223
Total Assets Less Current Liabilities-3 736353172223

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Thu, 22nd Oct 2020 new director was appointed.
filed on: 24th, November 2020
Free Download (2 pages)

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