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Bamboo System Technology(UK) Limited

Bamboo System Technology(UK) Limited is an active company incorporated on 2 March 2021 with the registered office located in London, Greater London. Bamboo System Technology(UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13238850
Private limited company
Age
4 years
Incorporated 2 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
29 Oman Avenue
London
NW2 6AX
England
Address changed on 22 Nov 2024 (11 months ago)
Previous address was C/O Redfern Legal Llp 7 Henrietta Street Covent Garden London WC2E 8PS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in Feb 1979
Director • Singaporean • Lives in Singapore • Born in Aug 1965
Director • Singaporean • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£81.58K
Increased by £77.3K (+1809%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£81.58K
Increased by £77.3K (+1809%)
Total Liabilities
-£86.1K
Increased by £61.24K (+246%)
Net Assets
-£4.53K
Increased by £16.07K (-78%)
Debt Ratio (%)
106%
Decreased by 476.27% (-82%)
Latest Activity
Redfern Legal Llp Resigned
8 Months Ago on 2 Mar 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Yunwei Wu (PSC) Appointed
11 Months Ago on 22 Nov 2024
Yu Hao (PSC) Resigned
11 Months Ago on 22 Nov 2024
Ms Yunwei Wu Appointed
11 Months Ago on 22 Nov 2024
Yu Hao Resigned
11 Months Ago on 22 Nov 2024
Lu Bing Resigned
11 Months Ago on 22 Nov 2024
Registered Address Changed
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
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Documents
Termination of appointment of Redfern Legal Llp as a secretary on 2 March 2025
Submitted on 3 Mar 2025
Cessation of Yu Hao as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Lu Bing as a director on 22 November 2024
Submitted on 22 Nov 2024
Registered office address changed from C/O Redfern Legal Llp 7 Henrietta Street Covent Garden London WC2E 8PS England to 29 Oman Avenue London NW2 6AX on 22 November 2024
Submitted on 22 Nov 2024
Notification of Yunwei Wu as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Appointment of Ms Yunwei Wu as a director on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Yu Hao as a director on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 8 Mar 2024
Repayment History
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