Baby Buddha Ltd

Company Name	Baby Buddha Ltd
Directors	Ying-Kit Kit Ngai and Yuk Sun Ngai
Company Status	Active
Company Number	09215742
Category	Private Limited Company
Incorporation Date	12 September 2014(9 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Ying-Kit Kit Ngai
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 September 2014(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	139 Ber Street Norwich NR1 3EY

Director Name	Mr Yuk Sun Ngai
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 6 months
Role	Restaurateur
Country of Residence	England
Correspondence Address	139 Ber Street Norwich NR1 3EY

Director Name	Mr Yuk Sun Ngai
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	137-139 Ber Street Norwich Norfolk NR1 3EY

Location

Registered Address	Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Ying Kit Ngai 50.00% Ordinary
50 at £1	Yuk Sun Ngai 50.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Charges

29 October 2014	Delivered on: 10 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

18 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
16 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
13 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
4 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
17 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
14 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
2 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
2 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
19 May 2017	Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 (1 page)
16 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 December 2015	Termination of appointment of Yuk Sun Ngai as a director on 10 December 2015 (1 page)
10 December 2015	Termination of appointment of Yuk Sun Ngai as a director on 10 December 2015 (1 page)
19 November 2015	Director's details changed for Mr Ying-Kit Kit Ngai on 19 November 2015 (2 pages)
19 November 2015	Director's details changed for Mr Ying-Kit Kit Ngai on 19 November 2015 (2 pages)
16 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
16 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
10 November 2014	Registration of charge 092157420001, created on 29 October 2014 (18 pages)
10 November 2014	Registration of charge 092157420001, created on 29 October 2014 (18 pages)
13 October 2014	Appointment of Yuk-Sun Ngai as a director on 1 October 2014 (3 pages)
13 October 2014	Appointment of Yuk-Sun Ngai as a director on 1 October 2014 (3 pages)
13 October 2014	Appointment of Yuk-Sun Ngai as a director on 1 October 2014 (3 pages)
3 October 2014	Director's details changed for Mr Ying-Kit Ngai on 12 September 2014 (2 pages)
3 October 2014	Director's details changed for Mr Ying-Kit Ngai on 12 September 2014 (2 pages)
2 October 2014	Director's details changed for Mr Ying Kit Ngai on 12 September 2014 (2 pages)
2 October 2014	Director's details changed for Mr Yuk Sun Ngai on 1 October 2014 (2 pages)
2 October 2014	Director's details changed for Mr Ying Kit Ngai on 12 September 2014 (2 pages)
2 October 2014	Director's details changed for Mr Yuk Sun Ngai on 1 October 2014 (2 pages)
2 October 2014	Director's details changed for Mr Yuk Sun Ngai on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Yuk Sun Ngai as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Yuk Sun Ngai as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Yuk Sun Ngai as a director on 1 October 2014 (2 pages)
12 September 2014	Incorporation Statement of capital on 2014-09-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 September 2014	Incorporation Statement of capital on 2014-09-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Baby Buddha Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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