U Honey started in year 2015 as Private Limited Company with registration number 09404890. The U Honey company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Birmingham at Suite 3, 4th Floor, Queens Gate. Postal code: B1 1LX.
The firm has one director. Xuan L., appointed on 1 October 2022. There are currently no secretaries appointed. As of 23 April 2024, there were 7 ex directors - Junyuan S., Bin N. and others listed below. There were no ex secretaries.
| Office Address | Suite 3, 4th Floor, Queens Gate |
| Office Address2 | 121 Suffolk Street Queensway |
| Town | Birmingham |
| Post code | B1 1LX |
| Country of origin | United Kingdom |
| Registration Number | 09404890 |
| Date of Incorporation | Mon, 26th Jan 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (191 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 01 October 2022
The register of persons with significant control who own or have control over the company is made up of 5 names. As we found, there is Xuan L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Junyuan S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bin N., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Xuan L.
| Notified on | 1 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Junyuan S.
| Notified on | 1 January 2022 |
| Ceased on | 1 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bin N.
| Notified on | 1 November 2020 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares |
Chi Y.
| Notified on | 28 February 2020 |
| Ceased on | 1 November 2020 |
| Nature of control: |
75,01-100% shares |
Zhongguang L.
| Notified on | 24 February 2017 |
| Ceased on | 28 February 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 10 | 10 | ||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 10 | -10 292 | -8 491 | -11 061 | ||
| Cash Bank In Hand | 10 | 10 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 10 | 10 | ||||
| Other | ||||||
| Creditors | -20 553 | -18 732 | -17 413 | |||
| Net Current Assets Liabilities | -20 292 | -18 491 | -17 061 | |||
| Total Assets Less Current Liabilities | 10 | -10 292 | -8 491 | -11 061 | ||
| Number Shares Allotted | 10 | 10 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 14th, October 2023 |
accounts | Free Download (2 pages) |
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