UKBizDB.co.uk

CUTEA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cutea Ltd. The company was founded 5 years ago and was given the registration number 12030611. The firm's registered office is in LONDON. You can find them at 180-182 Earls Court Road, , London, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:CUTEA LTD
Company Number:12030611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 June 2019
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:180-182 Earls Court Road, London, United Kingdom, SW5 9QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180-182, Earls Court Road, London, United Kingdom, SW5 9QG

Secretary03 June 2019Active
180-182, Earls Court Road, London, United Kingdom, SW5 9QG

Director03 June 2019Active
180-182, Earls Court Road, London, United Kingdom, SW5 9QG

Director03 June 2019Active

People with Significant Control

Mr Hongyin Wang
Notified on:03 June 2019
Status:Active
Date of birth:May 1983
Nationality:Chinese
Country of residence:United Kingdom
Address:180-182, Earls Court Road, London, United Kingdom, SW5 9QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kao-Yuan Chang
Notified on:03 June 2019
Status:Active
Date of birth:December 1976
Nationality:Taiwanese
Country of residence:United Kingdom
Address:180-182, Earls Court Road, London, United Kingdom, SW5 9QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved voluntary.

Download
2020-09-29Gazette

Gazette notice voluntary.

Download
2020-09-21Dissolution

Dissolution application strike off company.

Download
2020-09-09Accounts

Accounts with accounts type micro entity.

Download
2020-09-09Accounts

Change account reference date company previous shortened.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Capital

Capital statement capital company with date currency figure.

Download
2019-09-06Capital

Legacy.

Download
2019-09-06Insolvency

Legacy.

Download
2019-09-06Resolution

Resolution.

Download
2019-06-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.