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BAGUETTE UX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:BAGUETTE UX LTD
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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:40 Bowling Green Lane, London, England, EC1R 0NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cag Accounting Services, Imex Centre, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX

Director10 February 2012Active
26 Wellington Road, London, United Kingdom, E11 2AU

Director10 May 2021Active
63, Birchwood Avenue, Sidcup, United Kingdom, DA14 4JZ

Secretary10 February 2012Active
F25 Waterfront Studios, 1 Dock Road, London, England, E16 1AH

Corporate Secretary14 February 2017Active

People with Significant Control

Ms Sophie Freiermuth
Notified on:01 July 2016
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Persons with significant control

Change to a person with significant control.

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2024-04-02Officers

Change person director company with change date.

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2024-04-02Officers

Change person director company with change date.

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2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-03-17Accounts

Accounts with accounts type unaudited abridged.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type unaudited abridged.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-02-16Persons with significant control

Change to a person with significant control.

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2022-02-10Officers

Termination secretary company with name termination date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-10Officers

Appoint person director company with name date.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-08-12Officers

Change person director company with change date.

Download
2020-08-12Persons with significant control

Change to a person with significant control.

Download
2020-03-27Address

Change registered office address company with date old address new address.

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2020-03-25Accounts

Change account reference date company previous shortened.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-03-02Officers

Appoint corporate secretary company with name date.

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