This company is commonly known as Baguette Ux Ltd. The company was founded 12 years ago and was given the registration number 07945376. The firm's registered office is in LONDON. You can find them at 40 Bowling Green Lane, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | BAGUETTE UX LTD |
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Company Number | : | 07945376 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 February 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 40 Bowling Green Lane, London, England, EC1R 0NE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Cag Accounting Services, Imex Centre, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX | Director | 10 February 2012 | Active |
26 Wellington Road, London, United Kingdom, E11 2AU | Director | 10 May 2021 | Active |
63, Birchwood Avenue, Sidcup, United Kingdom, DA14 4JZ | Secretary | 10 February 2012 | Active |
F25 Waterfront Studios, 1 Dock Road, London, England, E16 1AH | Corporate Secretary | 14 February 2017 | Active |
Ms Sophie Freiermuth | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | November 1975 |
Nationality | : | Spanish |
Country of residence | : | England |
Address | : | 40, Bowling Green Lane, London, England, EC1R 0NE |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
2024-04-02 | Officers | Change person director company with change date. | Download |
2024-04-02 | Officers | Change person director company with change date. | Download |
2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-10 | Officers | Termination secretary company with name termination date. | Download |
2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-10 | Officers | Appoint person director company with name date. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-12 | Officers | Change person director company with change date. | Download |
2020-08-12 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-27 | Address | Change registered office address company with date old address new address. | Download |
2020-03-25 | Accounts | Change account reference date company previous shortened. | Download |
2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-02 | Officers | Appoint corporate secretary company with name date. | Download |
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