London
SW4 0BB
Director Name | Mrs Shuyu Wu |
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Date of Birth | February 1991 (Born 33 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 03 January 2020(6 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 29 June 2020) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Granville Mansions, 56 Bromells Road London SW4 0BB |
Registered Address | Level 18 40 Bank Street Canary Wharf London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
10 at £1 | Ken Ngo 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,106 |
Cash | £35,249 |
Current Liabilities | £27,255 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 17 December 2023 (4 months, 1 week ago) |
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Next Return Due | 31 December 2024 (8 months, 1 week from now) |
17 December 2023 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
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23 November 2023 | Amended micro company accounts made up to 31 December 2021 (5 pages) |
28 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
20 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
29 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
11 March 2022 | Registered office address changed from 40 Bank Street Level 18, 40 Bank Street Canary Wharf London E14 5NR England to Level 18 40 Bank Street Canary Wharf London E14 5NR on 11 March 2022 (1 page) |
11 March 2022 | Registered office address changed from 3 Granville Mansions, 56 Bromells Road London SW4 0BB England to 40 Bank Street Level 18, 40 Bank Street Canary Wharf London E14 5NR on 11 March 2022 (1 page) |
7 January 2022 | Company name changed ken wu LIMITED\certificate issued on 07/01/22
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17 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
15 June 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
18 December 2020 | Confirmation statement made on 17 December 2020 with updates (4 pages) |
18 December 2020 | Termination of appointment of Shuyu Wu as a director on 29 June 2020 (1 page) |
10 July 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
16 January 2020 | Statement of capital following an allotment of shares on 1 January 2020
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16 January 2020 | Change of details for Mr Ken Ngo as a person with significant control on 3 January 2020 (2 pages) |
16 January 2020 | Appointment of Mrs Shuyu Wu as a director on 3 January 2020 (2 pages) |
16 January 2020 | Director's details changed for Mr Ken Ngo on 3 January 2020 (2 pages) |
23 December 2019 | Confirmation statement made on 17 December 2019 with updates (5 pages) |
29 May 2019 | Registered office address changed from Flat 65 Iceland Wharf Plough Way London SE16 7AB England to 3 Granville Mansions, 56 Bromells Road London SW4 0BB on 29 May 2019 (1 page) |
29 May 2019 | Director's details changed for Mr Ken Ngo on 29 May 2019 (2 pages) |
23 May 2019 | Registered office address changed from 3 Granville Mansions 56 Bromells Road London SW4 0BB to Flat 65 Iceland Wharf Plough Way London SE16 7AB on 23 May 2019 (1 page) |
23 May 2019 | Director's details changed for Mr Ken Ngo on 23 May 2019 (2 pages) |
10 May 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
24 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
24 July 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
27 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
27 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
6 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
6 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
23 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
2 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
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2 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
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15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2013 | Incorporation Statement of capital on 2013-12-17
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17 December 2013 | Incorporation Statement of capital on 2013-12-17
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17 December 2013 | Incorporation Statement of capital on 2013-12-17
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