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MAMA BAMBOO LTD - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Company Information
- Company registration number
- 11267046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 167-169 Great Portland Street
- 5th Floor
- London
- W1W 5PF
- England 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England UK
Management
- Managing Directors
- CRAWFORD, Laura Cathryn
- POTTS, Jennifer Mary
- WIGGINS, Nicola
- Company secretaries
- WIGGINS, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-21
- Age Of Company 2018-03-21 6 years
- SIC/NACE
- 17220
Ownership
- Beneficial Owners
- Mrs Laura Cathryn Crawford
- -
- Mrs Nicola Wiggins
- Mrs Jennifer Mary Potts
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Annual Return
- Due Date: 2025-05-02
- Last Date: 2024-04-18
✓
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MAMA BAMBOO LTD Company Description
- MAMA BAMBOO LTD is a ltd registered in United Kingdom with the Company reg no 11267046. Its current trading status is "live". It was registered 2018-03-21. It has declared SIC or NACE codes as "17220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-07-31.It can be contacted at 167-169 Great Portland Street .
Get MAMA BAMBOO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mama Bamboo Ltd - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
- 2018-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAMA BAMBOO LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11267046#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11267046#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11267046#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-02-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-01) - AD01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-07-18) - SH01
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confirmation-statement-with-updates (2023-04-27) - CS01
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change-to-a-person-with-significant-control (2023-04-27) - PSC04
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change-person-director-company-with-change-date (2023-04-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-01-11) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-28) - AD01
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confirmation-statement-with-updates (2022-05-05) - CS01
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keyboard_arrow_right 2021
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capital-alter-shares-subdivision (2021-07-09) - SH02
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capital-allotment-shares (2021-04-20) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-04-23) - AA
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resolution (2021-07-31) - RESOLUTIONS
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capital-allotment-shares (2021-07-26) - SH01
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resolution (2021-06-24) - RESOLUTIONS
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accounts-amended-with-accounts-type-total-exemption-full (2021-05-25) - AAMD
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confirmation-statement-with-updates (2021-04-23) - CS01
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capital-alter-shares-subdivision (2021-06-24) - SH02
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capital-allotment-shares (2021-11-19) - SH01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-08-15) - PSC01
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capital-allotment-shares (2020-05-21) - SH01
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accounts-with-accounts-type-micro-entity (2020-01-21) - AA
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change-person-director-company-with-change-date (2020-09-18) - CH01
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change-to-a-person-with-significant-control (2020-09-18) - PSC04
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appoint-person-secretary-company-with-name-date (2020-09-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-12) - AD01
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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confirmation-statement-with-updates (2020-08-26) - CS01
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capital-allotment-shares (2020-11-15) - SH01
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cessation-of-a-person-with-significant-control (2020-11-02) - PSC07
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resolution (2020-11-24) - RESOLUTIONS
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memorandum-articles (2020-11-24) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
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change-person-director-company-with-change-date (2020-12-01) - CH01
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change-person-director-company-with-change-date (2020-11-25) - CH01
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change-person-director-company-with-change-date (2020-12-30) - CH01
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change-to-a-person-with-significant-control (2020-12-30) - PSC04
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change-to-a-person-with-significant-control (2020-08-26) - PSC04
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change-person-director-company-with-change-date (2020-12-14) - CH01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-11) - CH01
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confirmation-statement-with-updates (2019-08-22) - CS01
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appoint-person-director-company-with-name-date (2019-08-17) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-17) - TM02
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notification-of-a-person-with-significant-control (2019-07-09) - PSC01
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appoint-person-secretary-company-with-name-date (2019-07-09) - AP03
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change-to-a-person-with-significant-control (2019-07-09) - PSC04
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change-to-a-person-with-significant-control (2019-04-11) - PSC04
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change-person-director-company-with-change-date (2019-04-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-03) - AD01
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confirmation-statement-with-updates (2019-03-27) - CS01
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change-account-reference-date-company-current-extended (2019-03-27) - AA01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-03) - SH01
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notification-of-a-person-with-significant-control (2018-07-03) - PSC01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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incorporation-company (2018-03-21) - NEWINC
