U 007 Limited. Head office in Luton. Check Director.

U 007 Limited, Luton

U 007 Limited is a private limited company. Registered at C/O Tang's, 75 Beechwood Road, Luton LU4 9RX, this 8 years old company was incorporated on 2015-10-22 and is officially classified as "take-away food shops and mobile food stands" (SIC: 56103).
1 director can be found in the company: Chee P. (appointed on 20 January 2024).

About
Name: U 007 Limited
Number: 09836984
Incorporation date: 2015-10-22
End of financial year: 31 October


Address:	C/o Tang's 75 Beechwood Road Luton LU4 9RX
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Chee P.

20 January 2024

Nature of control:	75,01-100% voting rights

Xin C.

4 May 2022

Nature of control:	75,01-100% shares

Chee P.

22 October 2020 - 4 May 2022

Nature of control:	75,01-100% shares

Xin C.

21 October 2016 - 22 October 2020

Nature of control:	75,01-100% shares

The due date for U 007 Limited confirmation statement filing is 2023-12-08. The most recent confirmation statement was filed on 2022-11-24. The due date for the next annual accounts filing is 31 July 2024. Most current accounts filing was filed for the time period up to 31 October 2022.

4 persons of significant control are listed in the official register, namely: Chee P. that owns 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control Sat, 20th Jan 2024 filed on: 21st, February 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control Sat, 20th Jan 2024 filed on: 21st, February 2024 \| persons with significant control	Free Download (2 pages)
TM01	Sat, 20th Jan 2024 - the day director's appointment was terminated filed on: 21st, February 2024 \| officers	Free Download (1 page)
AP01	On Sat, 20th Jan 2024 new director was appointed. filed on: 21st, February 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 24th Nov 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 5th, May 2023 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 4th May 2022 filed on: 27th, November 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 24th Nov 2022 filed on: 27th, November 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wed, 4th May 2022 filed on: 27th, November 2022 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 2nd, September 2022 \| accounts	Free Download (2 pages)
AP01	On Sun, 1st May 2022 new director was appointed. filed on: 4th, May 2022 \| officers	Free Download (2 pages)
TM01	Sun, 1st May 2022 - the day director's appointment was terminated filed on: 4th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 24th Nov 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 30th, July 2021 \| accounts	Free Download (2 pages)
TM01	Thu, 22nd Oct 2020 - the day director's appointment was terminated filed on: 24th, November 2020 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 22nd Oct 2020 filed on: 24th, November 2020 \| persons with significant control	Free Download (2 pages)
AP01	On Thu, 22nd Oct 2020 new director was appointed. filed on: 24th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 24th Nov 2020 filed on: 24th, November 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thu, 22nd Oct 2020 filed on: 24th, November 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 21st Oct 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 24th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 21st Oct 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 21st Oct 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 11th, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 21st Oct 2017 filed on: 2nd, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2016 filed on: 8th, March 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 21st Oct 2016 filed on: 23rd, November 2016 \| confirmation statement	Free Download (6 pages)
AD01	Address change date: Tue, 24th May 2016. New Address: C/O Tang's 75 Beechwood Road Luton Bedfordshire LU4 9RX. Previous address: Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England filed on: 24th, May 2016 \| address	Free Download (1 page)
TM01	Thu, 22nd Oct 2015 - the day director's appointment was terminated filed on: 4th, April 2016 \| officers	Free Download (1 page)
AP01	On Thu, 22nd Oct 2015 new director was appointed. filed on: 4th, April 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 22nd Oct 2015 new director was appointed. filed on: 19th, November 2015 \| officers	Free Download (2 pages)
TM01	Thu, 22nd Oct 2015 - the day director's appointment was terminated filed on: 19th, November 2015 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, October 2015 \| incorporation	Free Download (19 pages)
SH01	Capital declared on Thu, 22nd Oct 2015: 10.00 GBP capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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