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Kung Fu Mama Ventures Ltd

Kung Fu Mama Ventures Ltd is an active company incorporated on 20 November 2024 with the registered office located in London, Greater London. Kung Fu Mama Ventures Ltd was registered 12 months ago.
Status
Active
Active since incorporation
Company No
16090750
Private limited company
Age
12 months
Incorporated 20 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 20 August 2026 (9 months remaining)
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Contact Update Details
Address
101 New Cavendish St
London
W1W 6XH
England
Address changed on 20 Nov 2024 (12 months ago)
Previous address was 60 Bradmore Park Road London W6 0DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Chris Hsu
Director • Taiwanese • Lives in England • Born in Aug 1983
Pnina Lederfeind-Allon
Director • Israeli • Lives in Israel • Born in Nov 1972
Adeni Hsu
Director • Taiwanese • Lives in Taiwan • Born in Aug 1991
Noam Bar-Chang
Director • British,israeli • Lives in UK • Born in Aug 1965
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kung Fu Mama Restaurants Ltd
Pnina Lederfeind-Allon is a mutual person.
Dissolved
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Financials
Kung Fu Mama Ventures Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Notification of PSC Statement
8 Months Ago on 15 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Chris Hsu (PSC) Resigned
9 Months Ago on 3 Feb 2025
Noam Bar-Chang (PSC) Resigned
9 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Adeni Hsu (PSC) Resigned
12 Months Ago on 21 Nov 2024
Chris Hsu (PSC) Appointed
12 Months Ago on 21 Nov 2024
Noam Bar-Chang (PSC) Appointed
12 Months Ago on 21 Nov 2024
Registered Address Changed
12 Months Ago on 20 Nov 2024
Incorporated
12 Months Ago on 20 Nov 2024
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Documents
Notification of a person with significant control statement
Submitted on 15 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Mar 2025
Cessation of Noam Bar-Chang as a person with significant control on 3 February 2025
Submitted on 7 Mar 2025
Cessation of Chris Hsu as a person with significant control on 3 February 2025
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 6 Feb 2025
Cessation of Adeni Hsu as a person with significant control on 21 November 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 18 Dec 2024
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Repayment History
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