Bubblewrap Food Ltd.. net worth, address, company information. Free

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Bubblewrap Food Ltd. (Companies House Registration Number 09759050) is a private limited company created on 2015-09-02 originating in England. The business has its registered office at 24 Wardour Street, London W1D 6QJ. Bubblewrap Food Ltd. operates Standard Industrial Classification: 56103 which means "take-away food shops and mobile food stands".

Company details

Name	Bubblewrap Food Ltd.
Number	09759050
Date of Incorporation:	2015/09/02
End of financial year:	30 June
Address:	24 Wardour Street, London, W1D 6QJ
SIC code:	56103 - Take-away food shops and mobile food stands

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Qizheng F. (in the company from 02 September 2015). 1 secretary is there in the company: Yufei L. (appointed on 02 May 2022). The official register indexes 2 persons of significant control, namely: Qizheng F. owns over 3/4 of shares, 3/4 to full of voting rights, Yuan Zhen Uk Investment Ltd can be found at 80 Coombe Road, KT3 4QS New Malden. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	191,400	273,753	395,867	98,615	147,290	257,714	139,705
Fixed Assets	5,203	209,954	240,193	244,695	224,449	182,913	150,883
Total Assets Less Current Liabilities	176,453	402,313	554,583	316,859	271,865	286,293	241,935
Intangible Fixed Assets	200	-	-	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	-3,487	-	-	-	-	-	-
Tangible Fixed Assets	5,003	-	-	-	-	-	-

People with significant control

Qizheng F.

1 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yuan Zhen Uk Investment Ltd

20 April 2016 - 26 April 2019

Address	2nd Floor 80 Coombe Road, New Malden, KT3 4QS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	07276810
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AA01) Previous accounting period shortened from 2023-06-30 to 2023-06-29 filed on: 27th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from 2023-06-30 to 2023-06-29 filed on: 27th, February 2024 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2024-02-04 filed on: 18th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 27th, June 2023 \| accounts	Free Download (12 pages)
(AA01) Accounting period ending changed to 2022-06-29 (was 2022-06-30). filed on: 15th, February 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-02-04 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 22nd, June 2022 \| accounts	Free Download (12 pages)
(AP03) Appointment (date: 2022-05-02) of a secretary filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-02-04 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 21st, July 2021 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from 2021-06-30 to 2021-06-29 filed on: 19th, July 2021 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 2021-06-11 filed on: 16th, June 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-06-11 director's details were changed filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-06-11 filed on: 15th, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-02-04 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2020-09-30 to 2020-06-30 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-05-03 filed on: 17th, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019-04-26 filed on: 14th, April 2020 \| persons with significant control	Free Download (2 pages)
(AAMD) Amended total exemption full accounts data made up to 2017-09-30 filed on: 12th, February 2020 \| accounts	Free Download (20 pages)
(AD01) New registered office address 24 Wardour Street London W1D 6QJ. Change occurred on 2019-09-11. Company's previous address: 34 Wardour Street London W1D 6QT England. filed on: 11th, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-05-03 filed on: 3rd, May 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019-04-26 filed on: 2nd, May 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-04-30 filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-11-11 filed on: 21st, November 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 34 Wardour Street London W1D 6QT. Change occurred on 2018-03-15. Company's previous address: 34 Wardour Street 3rd Floor London W1D 6QS England. filed on: 15th, March 2018 \| address	Free Download (1 page)
(AD01) New registered office address 34 Wardour Street 3rd Floor London W1D 6QS. Change occurred on 2018-02-08. Company's previous address: Flat 138 Wallace Court 52 Tizzard Grove London SE3 9FE United Kingdom. filed on: 8th, February 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-11-11 filed on: 20th, November 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2016-04-20 filed on: 20th, November 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-11-11 filed on: 11th, November 2016 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-08-29 filed on: 31st, August 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2016-04-04 filed on: 11th, April 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-12-16 filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-12-16 filed on: 28th, January 2016 \| officers	Free Download (1 page)
(CH01) On 2015-12-16 director's details were changed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-12-16 filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-12-16 filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, September 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 2015-09-02: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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