Manchester
M2 3AE
Director Name | Mr Chee Sek Sim |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 10 April 2018(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wework 1 St. Peters Square Manchester M2 3AE |
Director Name | Mr Jian Ding |
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Date of Birth | January 1994 (Born 30 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 08 January 2019(1 year after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | Wework 1 St. Peters Square Manchester M2 3AE |
Director Name | Mr Samuel Allen |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2019(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Wework 1 St. Peters Square Manchester M2 3AE |
Director Name | Mr Christopher Simon Lee Bevan |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2019(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Wework 1 St. Peters Square Manchester M2 3AE |
Registered Address | Wework 1 St. Peters Square Manchester M2 3AE |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 November 2023 (5 months ago) |
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Next Return Due | 2 December 2024 (7 months, 2 weeks from now) |
2 January 2024 | Confirmation statement made on 18 November 2023 with updates (4 pages) |
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14 November 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
20 January 2023 | Memorandum and Articles of Association (47 pages) |
20 January 2023 | Resolutions
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19 January 2023 | Statement of capital following an allotment of shares on 2 August 2022
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30 December 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
30 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
22 November 2022 | Second filing of Confirmation Statement dated 26 April 2018 (3 pages) |
21 November 2022 | Second filing of a statement of capital following an allotment of shares on 26 April 2018
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17 November 2022 | Confirmation statement made on 18 December 2017 with updates (5 pages) |
15 September 2022 | Change of details for Mr Min Liu as a person with significant control on 14 September 2022 (2 pages) |
14 September 2022 | Change of details for Mr Min Liu as a person with significant control on 14 September 2022 (2 pages) |
14 September 2022 | Director's details changed for Mr Min Liu on 14 September 2022 (2 pages) |
30 December 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
18 November 2021 | Statement of capital following an allotment of shares on 30 October 2021
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18 November 2021 | Statement of capital following an allotment of shares on 28 October 2021
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18 November 2021 | Confirmation statement made on 18 November 2021 with updates (4 pages) |
22 October 2021 | Statement of capital following an allotment of shares on 18 October 2021
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22 October 2021 | Confirmation statement made on 22 October 2021 with updates (4 pages) |
9 February 2021 | Confirmation statement made on 9 February 2021 with updates (3 pages) |
11 January 2021 | Resolutions
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30 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
26 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
5 July 2019 | Appointment of Mr Samuel Allen as a director on 1 July 2019 (2 pages) |
4 July 2019 | Appointment of Mr Christopher Simon Lee Bevan as a director on 1 July 2019 (2 pages) |
26 June 2019 | Director's details changed for Mr Chee Sek Sim on 20 June 2019 (2 pages) |
26 April 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
26 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
8 January 2019 | Appointment of Mr Jian Ding as a director on 8 January 2019 (2 pages) |
8 November 2018 | Director's details changed for Mr Min Liu on 30 October 2018 (2 pages) |
16 October 2018 | Resolutions
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22 May 2018 | Registered office address changed from Peter House Oxford Street Manchester M1 5AN United Kingdom to Wework 1 st. Peters Square Manchester M2 3AE on 22 May 2018 (1 page) |
22 May 2018 | Registered office address changed from Wework 1 st. Peters Square Manchester M2 3AE England to Wework 1 st. Peters Square Manchester M2 3AE on 22 May 2018 (1 page) |
9 May 2018 | Statement of capital following an allotment of shares on 26 April 2018
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9 May 2018 | Statement of capital following an allotment of shares on 26 April 2018
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26 April 2018 | Confirmation statement made on 26 April 2018 with updates (5 pages) |
26 April 2018 | Notification of Min Liu as a person with significant control on 26 April 2018 (2 pages) |
26 April 2018 | Cessation of Biubiu Tech Ltd as a person with significant control on 26 April 2018 (1 page) |
26 April 2018 | Confirmation statement made on 26 April 2018 with updates
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18 April 2018 | Director's details changed for Mr Min Liu on 10 April 2018 (2 pages) |
15 April 2018 | Appointment of Mr Chee Sek Sim as a director on 10 April 2018 (2 pages) |
18 December 2017 | Incorporation Statement of capital on 2017-12-18
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18 December 2017 | Incorporation Statement of capital on 2017-12-18
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