LITTLE FLUFFY BLOOMSBURY LIMITED

LITTLE FLUFFY BLOOMSBURY LIMITED

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

    Company NameLITTLE FLUFFY BLOOMSBURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15187882
    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 BLOOMSBURY LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is LITTLE FLUFFY BLOOMSBURY LIMITED located?

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

    What were the previous names of LITTLE FLUFFY BLOOMSBURY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FUWA FUWA BLOOMSBURY LIMITEDOct 04, 2023Oct 04, 2023

    What are the latest accounts for LITTLE FLUFFY BLOOMSBURY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for LITTLE FLUFFY BLOOMSBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 27, 2024 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed fuwa fuwa bloomsbury LIMITED\certificate issued on 27/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 27, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 26, 2024

    RES15

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2023

    Statement of capital on Oct 04, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of LITTLE FLUFFY BLOOMSBURY 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
    Director
    7 - 12 Tavistock Square
    WC1H 9LT London
    Third Floor, Lynton House
    United Kingdom
    United KingdomBritish127104620001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    7 - 12 Tavistock Square
    WC1H 9LT London
    Third Floor, Lynton House
    United Kingdom
    Oct 04, 2023
    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.

    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