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POUNDBAOZI LTD

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

This company is commonly known as Poundbaozi Ltd. The company was founded 4 years ago and was given the registration number 12072135. The firm's registered office is in SHEFFIELD. You can find them at Pbz, New Era Square, Boston Street, Sheffield, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:POUNDBAOZI LTD
Company Number:12072135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities
  • 56290 - Other food services

Office Address & Contact

Registered Address:Pbz, New Era Square, Boston Street, Sheffield, S2 4QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary28 April 2023Active
Pbz, New Era Square, Boston Street, Sheffield, S2 4QF

Director27 June 2019Active
Pbz, New Era Square, Boston Street, Sheffield, S2 4QF

Director27 June 2019Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary27 June 2019Active
Pbz, New Era Square, Boston Street, Sheffield, S2 4QF

Director27 June 2019Active

People with Significant Control

Cheng Yang
Notified on:21 April 2022
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:China
Address:No.302, Gate 1, Building 54,, Jinghu Garden Housing Estate(East Zone),, Xiazhuzhuang Sub-District, Wuqing District,, China, 301700
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wenbo Guo
Notified on:27 June 2019
Status:Active
Date of birth:May 1995
Nationality:Chinese
Address:Pbz, New Era Square, Boston Street, Sheffield, S2 4QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Officers

Termination secretary company with name termination date.

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2023-09-26Accounts

Accounts amended with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-28Officers

Appoint corporate secretary company with name date.

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2023-04-28Officers

Termination secretary company with name termination date.

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2022-11-24Accounts

Accounts amended with accounts type micro entity.

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2022-08-29Accounts

Accounts with accounts type dormant.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-04-21Persons with significant control

Notification of a person with significant control.

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2022-04-21Persons with significant control

Change to a person with significant control.

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2022-04-21Officers

Termination director company with name termination date.

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2022-04-16Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-08-14Accounts

Accounts amended with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type dormant.

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2020-09-14Address

Change registered office address company with date old address new address.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-06-27Incorporation

Incorporation company.

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