DOUGHNUT TIME (UK) LTD

98 CHINGFORD MOUNT ROAD, SOUTH CHINGFORD, LONDON  E4 9AA
  • Active
  • Private Limited Company
  • Company No. 10030454
  • Last Updated: 01 Mar 2024

Company Profile

DOUGHNUT TIME (UK) LTD was incorporated on Saturday, February 27, 2016 as a Private Limited Company with registered address in LONDON. DOUGHNUT TIME (UK) LTD has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 8 years 7 months and 22 days.

Name DOUGHNUT TIME (UK) LTD
Company number 10030454
Company type Private Limited Company
Incorporation date 27 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 98 CHINGFORD MOUNT ROAD
SOUTH CHINGFORD
LONDON
E4 9AA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Doughnut Time (Hong Kong) Limited Multifield Commercial Centre, 426 Shanghai Street Dates: Tuesday, October 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Hudson Leung Nationality: Chinese Dates: Sunday, July 30, 2017 - Tuesday, October 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Damian Gerard Griffiths Nationality: Australian Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 February
Next annual accounts due 30 November 2024, (40 days left)
Latest accounts 28 February 2023
Next confirmation statement due 27 March 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DOUGHNUT TIME (UK) LTD 27 Feb 2016