Company NameMOMO Buns Ltd
DirectorSidney Wen Wan Liu
Company StatusActive
Company Number07225843
CategoryPrivate Limited Company
Incorporation Date16 April 2010(12 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Sidney Wen Wan Liu
Date of BirthJanuary 1976 (Born 46 years ago)
NationalitySingaporean
StatusCurrent
Appointed16 April 2010(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address9 Carthusian Street
London
EC1M 6EB
Director NameClara Wen Yung Liu
Date of BirthMarch 1977 (Born 45 years ago)
NationalitySingaporean
StatusResigned
Appointed16 April 2010(same day as company formation)
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence Address58 Walker Grove
Hatfield
AL10 9PL

Contact

Telephone020 73776409
Telephone regionLondon

Location

Registered Address9 Carthusian Street
London
EC1M 6EB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2013
Net Worth-£62,963
Cash£8,297
Current Liabilities£64,687

Accounts

Latest Accounts30 April 2022 (3 months, 3 weeks ago)
Next Accounts Due31 January 2024 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return16 April 2022 (4 months ago)
Next Return Due30 April 2023 (8 months, 1 week from now)

Charges

8 August 2020Delivered on: 20 August 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding

Filing History

14 July 2021Total exemption full accounts made up to 30 April 2021 (10 pages)
16 April 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
16 April 2021Change of details for Mr Sidney Wen Wan Liu as a person with significant control on 11 April 2021 (2 pages)
20 August 2020Registration of charge 072258430001, created on 8 August 2020 (24 pages)
28 May 2020Total exemption full accounts made up to 30 April 2020 (10 pages)
16 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
8 April 2020Director's details changed for Mr Sidney Wen Wan Liu on 27 November 2019 (2 pages)
27 November 2019Registered office address changed from 75 Commercial Street London E1 6BD to 9 Carthusian Street London EC1M 6EB on 27 November 2019 (1 page)
5 November 2019Micro company accounts made up to 30 April 2019 (4 pages)
17 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
15 November 2018Micro company accounts made up to 30 April 2018 (3 pages)
20 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
25 October 2017Micro company accounts made up to 30 April 2017 (2 pages)
25 October 2017Micro company accounts made up to 30 April 2017 (2 pages)
22 May 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
22 May 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
11 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(3 pages)
22 April 2016Director's details changed for Mr Sidney Wen Wan Liu on 16 April 2016 (2 pages)
22 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(3 pages)
22 April 2016Director's details changed for Mr Sidney Wen Wan Liu on 16 April 2016 (2 pages)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
14 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(3 pages)
13 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(3 pages)
20 November 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 November 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 April 2013Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
29 April 2013Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
23 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 April 2012Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
24 April 2012Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
29 September 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 September 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 April 2011Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
19 April 2011Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
15 December 2010Director's details changed for Mr Sidney Wen Wan Liu Wen Wan on 15 December 2010 (2 pages)
15 December 2010Director's details changed for Mr Sidney Wen Wan Liu Wen Wan on 15 December 2010 (2 pages)
14 December 2010Appointment of a director (2 pages)
14 December 2010Director's details changed for Mr Sidney Wen Wan Liu Wen Wan on 14 December 2010 (2 pages)
14 December 2010Director's details changed for Mr Sidney Wen Wan Liu Wen Wan on 14 December 2010 (2 pages)
14 December 2010Termination of appointment of Clara Liu as a director (1 page)
14 December 2010Director's details changed for Mr Sidney Wen Wan Liu on 14 December 2010 (2 pages)
14 December 2010Appointment of a director (2 pages)
14 December 2010Director's details changed for Mr Sidney Wen Wan Liu Wen Wan on 14 December 2010 (2 pages)
14 December 2010Director's details changed for Mr Sidney Wen Wan Liu Wen Wan on 14 December 2010 (2 pages)
14 December 2010Termination of appointment of Clara Liu as a director (1 page)
14 December 2010Director's details changed for Mr Sidney Wen Wan Liu on 14 December 2010 (2 pages)
25 October 2010Registered office address changed from 58 Walker Grove Hatfield AL10 9PL England on 25 October 2010 (1 page)
25 October 2010Registered office address changed from 58 Walker Grove Hatfield AL10 9PL England on 25 October 2010 (1 page)
16 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
16 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)