This company is commonly known as Bubblewrap Food Ltd.. The company was founded 8 years ago and was given the registration number 09759050. The firm's registered office is in LONDON. You can find them at 24 Wardour Street, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | BUBBLEWRAP FOOD LTD. |
|---|---|---|
| Company Number | : | 09759050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2015 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Wardour Street, London, England, W1D 6QJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Wardour Street, London, England, W1D 6QJ | Secretary | 02 May 2022 | Active |
| 24, Wardour Street, London, England, W1D 6QJ | Director | 02 September 2015 | Active |
| Flat 138 Wallace Court, 52 Tizzard Grove, London, United Kingdom, SE3 9FE | Director | 16 December 2015 | Active |
| 34, Wardour Street, London, England, W1D 6QT | Director | 16 December 2015 | Active |
| Flat 138 Wallace Court, 52 Tizzard Grove, London, United Kingdom, SE3 9FE | Director | 16 December 2015 | Active |
| Mr Qizheng Fang | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1991 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 24, Wardour Street, London, England, W1D 6QJ |
| Nature of control | : |
|
| Yuan Zhen Uk Investment Ltd | ||
| Notified on | : | 20 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 80 Coombe Road, New Malden, England, KT3 4QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Accounts | Change account reference date company previous extended. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-12 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-15 | Officers | Change person director company with change date. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-12 | Officers | Second filing of director termination with name. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-30 | Officers | Termination director company with name termination date. | Download |
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