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WANYOO LEEDS LIMITED

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

This company is commonly known as Wanyoo Leeds Limited. The company was founded 4 years ago and was given the registration number 12198208. The firm's registered office is in LONDON. You can find them at Ground Floor, 4 Harbour Exchange Square, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:WANYOO LEEDS LIMITED
Company Number:12198208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:Ground Floor, 4 Harbour Exchange Square, London, England, E14 9GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9.05, Exchange Tower,, 1 Harbour Exchange Square, London, United Kingdom, E14 9GE

Director10 September 2019Active

People with Significant Control

Ocean Monster Holding Limited
Notified on:09 March 2022
Status:Active
Country of residence:England
Address:Suite 9.05, Exchange Tower, Harbour Exchange Square, London, England, E14 9GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zhaorong Chen
Notified on:10 September 2019
Status:Active
Date of birth:March 1995
Nationality:Chinese
Country of residence:United Kingdom
Address:Suite 9.05, Exchange Tower,, 1 Harbour Exchange Square, London, United Kingdom, E14 9GE
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-30Accounts

Change account reference date company previous shortened.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-05-31Accounts

Change account reference date company current shortened.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type unaudited abridged.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-04-27Persons with significant control

Notification of a person with significant control.

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2022-04-27Persons with significant control

Cessation of a person with significant control.

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2022-04-05Capital

Capital name of class of shares.

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2022-03-25Capital

Capital cancellation shares.

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2022-03-25Capital

Capital return purchase own shares.

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2022-03-24Incorporation

Memorandum articles.

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2022-03-24Resolution

Resolution.

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2022-03-24Capital

Capital allotment shares.

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2022-02-24Change of name

Certificate change of name company.

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2021-09-25Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-06-18Address

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

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2021-06-15Address

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

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-01-07Address

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

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2019-11-12Resolution

Resolution.

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2019-09-10Incorporation

Incorporation company.

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