Yuu Kitchen Limited in LONDON - E17 5JF

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Yuu Kitchen Limited LONDON

Founded in 2015, Yuu Kitchen, classified under reg no. 09843176 is an active company. Currently registered at 368 Forest Road E17 5JF, London the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

The company has one director. Eric Y., appointed on 9 February 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 5 ex directors - Peter J., Alexander D. and others listed below. There were no ex secretaries.

Yuu Kitchen Limited Address / Contact

Office Address	368 Forest Road
Town	London
Post code	E17 5JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09843176
Date of Incorporation	Tue, 27th Oct 2015
Industry	Licensed restaurants
End of financial Year	31st October
Company age	9 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Eric Y.

Position: Director

Appointed: 09 February 2023

Peter J.

Position: Director

Appointed: 27 October 2015

Resigned: 09 February 2023

Alexander D.

Position: Director

Appointed: 27 October 2015

Resigned: 09 February 2023

Jon D.

Position: Director

Appointed: 27 October 2015

Resigned: 31 January 2022

Stephen L.

Position: Director

Appointed: 27 October 2015

Resigned: 30 June 2022

Carl O.

Position: Director

Appointed: 27 October 2015

Resigned: 25 September 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 8 names. As we established, there is Commercial Street Restaurants Ltd 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. Another entity in the persons with significant control register is Jillian L. This PSC has significiant influence or control over the company,. The third one is Derek M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Commercial Street Restaurants Ltd

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	14293083
Notified on	9 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jillian L.

Notified on	6 April 2016
Ceased on	9 February 2023
Nature of control:	significiant influence or control

Derek M.

Notified on	6 April 2016
Ceased on	9 February 2023
Nature of control:	significiant influence or control

Peter J.

Notified on	6 April 2016
Ceased on	9 February 2023
Nature of control:	significiant influence or control

Stephen L.

Notified on	6 April 2016
Ceased on	9 February 2023
Nature of control:	significiant influence or control

Alexander D.

Notified on	6 April 2016
Ceased on	9 February 2023
Nature of control:	significiant influence or control

Jon D.

Notified on	6 April 2016
Ceased on	31 January 2022
Nature of control:	significiant influence or control

Carl O.

Notified on	6 April 2016
Ceased on	26 September 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	111 331

Balance Sheet
Cash Bank In Hand	45 423
Cash Bank On Hand	45 423	57 917	41 749	40 054	79 388	145 530	53 952
Current Assets	165 156	131 944	101 139	101 240	185 540	182 473	85 765
Debtors	115 209	68 416	52 852	51 774	99 595	31 762	23 591
Net Assets Liabilities	111 331	44 909	26 911	-4 921	-115 096	-172 424	-159 126
Net Assets Liabilities Including Pension Asset Liability	111 331
Other Debtors	115 209	68 416	52 852	51 774	99 595	31 762	23 591
Property Plant Equipment	304 470	267 448	207 675	165 568	107 228	35 000	35 000
Stocks Inventory	4 524
Tangible Fixed Assets	304 470
Total Inventories	4 524	5 611	6 538	9 412	6 557	5 181	8 222

Reserves/Capital
Called Up Share Capital	1 000
Profit Loss Account Reserve	-68 669
Shareholder Funds	111 331

Other
Accumulated Depreciation Impairment Property Plant Equipment		61 360	123 250	190 090	258 430	330 658
Average Number Employees During Period		23	30	32	24	24	26
Bank Borrowings	196 229	162 687	126 882	91 177	258 737	234 618	126 299
Bank Borrowings Overdrafts	161 329	126 392	90 587	55 470	212 595	188 618	126 299
Creditors	211 453	153 775	90 587	55 470	212 595	188 618	126 299
Creditors Due After One Year	211 453
Creditors Due Within One Year	146 842
Finance Lease Liabilities Present Value Total	50 124	27 383	27 687
Increase From Depreciation Charge For Year Property Plant Equipment		61 360	61 890	66 840	68 340	72 228
Net Current Assets Liabilities	18 314	-68 764	-90 177	-115 019	-9 729	-18 806	-67 827
Nominal Value Shares Issued Specific Share Issue		1
Number Shares Allotted	1 000
Number Shares Issued Fully Paid		1 200	1 200	1 200	1 200	1 200	1 200
Number Shares Issued Specific Share Issue		200
Other Creditors	24 400	37 959	32 387	76 000	27 250	77 383	69 201
Other Taxation Social Security Payable	2 692	26 472	19 531	10 587	26 669	33 869	27 415
Par Value Share	1	1	1	1	1	1	1
Profit Loss		-88 922	-17 998	-31 832	-110 175	-57 328	13 298
Property Plant Equipment Gross Cost	304 470	328 808	330 925	355 658	365 658	365 658
Secured Debts	271 229
Share Capital Allotted Called Up Paid	1 000
Share Premium Account	179 000
Tangible Fixed Assets Additions	304 470
Tangible Fixed Assets Cost Or Valuation	304 470
Total Additions Including From Business Combinations Property Plant Equipment		24 338	2 117	24 733	10 000
Total Assets Less Current Liabilities	322 784	198 684	117 498	50 549	97 499	16 194	-32 827
Total Borrowings	271 229	217 972	154 569	91 177
Trade Creditors Trade Payables	59 974	72 080	75 416	93 965	95 208	44 027	56 976

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023	accounts	Free Download (9 pages)
AD01	Registered office address changed from 443-445 Sheffield Road Chesterfield Derbyshire S41 8LT United Kingdom to 368 Forest Road London E17 5JF on March 6, 2023 filed on: 6th, March 2023	address	Free Download (1 page)
PSC02	Notification of a person with significant control February 9, 2023 filed on: 6th, March 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 9, 2023 filed on: 6th, March 2023	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control February 9, 2023 filed on: 6th, March 2023	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control February 9, 2023 filed on: 6th, March 2023	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control February 9, 2023 filed on: 6th, March 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates March 1, 2023 filed on: 6th, March 2023	confirmation statement	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, March 2023	mortgage	Free Download (1 page)
PSC07	Cessation of a person with significant control February 9, 2023 filed on: 6th, March 2023	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: February 9, 2023 filed on: 3rd, March 2023	officers	Free Download (1 page)
AP01	On February 9, 2023 new director was appointed. filed on: 3rd, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 9, 2023 filed on: 3rd, March 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control January 31, 2022 filed on: 10th, November 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates October 26, 2022 filed on: 10th, November 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: January 31, 2022 filed on: 10th, November 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 31st, October 2022	accounts	Free Download (9 pages)
TM01	Director appointment termination date: June 30, 2022 filed on: 7th, July 2022	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, June 2022	mortgage	Free Download (1 page)
CH01	On March 31, 2022 director's details were changed filed on: 4th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 26th, October 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 26, 2021 filed on: 26th, October 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 26, 2020 filed on: 4th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 21st, October 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates October 26, 2019 filed on: 7th, November 2019	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control September 26, 2019 filed on: 26th, September 2019	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: September 25, 2019 filed on: 26th, September 2019	officers	Free Download (1 page)
MR01	Registration of charge 098431760004, created on September 24, 2019 filed on: 24th, September 2019	mortgage	Free Download (28 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 29th, July 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates October 26, 2018 filed on: 26th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 27th, July 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates October 26, 2017 filed on: 8th, November 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 27th, July 2017	accounts	Free Download (9 pages)
SH01	Capital declared on February 1, 2017: 1200.00 GBP filed on: 1st, February 2017	capital	Free Download (3 pages)
CS01	Confirmation statement with updates October 26, 2016 filed on: 6th, December 2016	confirmation statement	Free Download (11 pages)
MR01	Registration of charge 098431760003, created on August 31, 2016 filed on: 12th, September 2016	mortgage	Free Download (8 pages)
SH01	Capital declared on July 30, 2016: 1000.00 GBP filed on: 26th, August 2016	capital	Free Download (3 pages)
MR01	Registration of charge 098431760002, created on August 23, 2016 filed on: 25th, August 2016	mortgage	Free Download (8 pages)
MR01	Registration of charge 098431760001, created on August 4, 2016 filed on: 12th, August 2016	mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2015	incorporation	Free Download (27 pages)
SH01	Capital declared on October 27, 2015: 5.00 GBP	capital
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

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