co
Corporate
Observer
Homepage
Data
Great Britain
Company
LITTLE FLUFFY CANARY WHARF LIMITED

LITTLE FLUFFY CANARY WHARF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLITTLE FLUFFY CANARY WHARF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14375416
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LITTLE FLUFFY CANARY WHARF LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is LITTLE FLUFFY CANARY WHARF LIMITED located?

    Registered Office Address
    Third Floor, Lynton House
    7 - 12 Tavistock Square
    WC1H 9LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE FLUFFY CANARY WHARF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LITTLE FLUFFY CANARY WHARF LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for LITTLE FLUFFY CANARY WHARF LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 25, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 25, 2023 with updates

    		4 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2022

    Statement of capital on Sep 26, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LITTLE FLUFFY CANARY WHARF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIEU, Lee
    7 - 12 Tavistock Square
    WC1H 9LT London
    Third Floor, Lynton House
    United Kingdom
    		Secretary
    7 - 12 Tavistock Square
    WC1H 9LT London
    Third Floor, Lynton House
    United Kingdom
    		300407680001
    TIEU, Lee
    7 - 12 Tavistock Square
    WC1H 9LT London
    Third Floor, Lynton House
    United Kingdom
    		Director
    7 - 12 Tavistock Square
    WC1H 9LT London
    Third Floor, Lynton House
    United Kingdom
    		United KingdomBritish127104620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LITTLE FLUFFY CANARY WHARF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7 - 12 Tavistock Square
    WC1H 9LT London
    Third Floor, Lynton House
    United Kingdom
    		Sep 26, 2022
    7 - 12 Tavistock Square
    WC1H 9LT London
    Third Floor, Lynton House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12314964
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0