UKBizDB.co.uk

BAKER COMMERCE (UK) LIMITED

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

This company is commonly known as Baker Commerce (uk) Limited. The company was founded 7 years ago and was given the registration number 10452111. The firm's registered office is in ILFORD. You can find them at 11 Woodford Avenue, , Ilford, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:BAKER COMMERCE (UK) LIMITED
Company Number:10452111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:11 Woodford Avenue, Ilford, England, IG2 6UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Woodford Avenue, Ilford, England, IG2 6UF

Director18 August 2017Active
11 Woodford Avenue,, Ilford, Ilford, United Kingdom, IG2 6UF

Director31 October 2016Active

People with Significant Control

Baker Services Ltd
Notified on:16 January 2019
Status:Active
Country of residence:Hong Kong
Address:Flat/Rm E2 21/F, Tg Place, Kwun Tong, Hong Kong,
Nature of control:
  • Significant influence or control
Lai Ming Ng
Notified on:16 January 2019
Status:Active
Date of birth:February 1974
Nationality:Hong Konger
Country of residence:England
Address:11, Woodford Avenue, Ilford, England, IG2 6UF
Nature of control:
  • Significant influence or control
Ms Lai Ming Ng
Notified on:25 June 2018
Status:Active
Date of birth:February 1974
Nationality:Hong Konger
Country of residence:England
Address:11, Woodford Avenue, Ilford, England, IG2 6UF
Nature of control:
  • Significant influence or control
Avoda Technology Ltd
Notified on:05 October 2017
Status:Active
Country of residence:England
Address:103, Dupont Road, London, England, SW20 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
James Scott Melville
Notified on:02 June 2017
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:103, Dupont Road, London, England, SW20 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Lai Ming Ng
Notified on:31 October 2016
Status:Active
Date of birth:February 1974
Nationality:Chinese
Country of residence:United Kingdom
Address:11 Woodford Avenue,, Ilford, Ilford, United Kingdom, IG2 6UF
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-02-10Resolution

Resolution.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2019-06-05Persons with significant control

Cessation of a person with significant control.

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2019-06-05Persons with significant control

Notification of a person with significant control.

Download
2019-01-18Confirmation statement

Confirmation statement with updates.

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2019-01-18Persons with significant control

Cessation of a person with significant control.

Download
2019-01-16Persons with significant control

Notification of a person with significant control.

Download
2019-01-16Capital

Capital allotment shares.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Persons with significant control

Notification of a person with significant control.

Download
2018-07-11Persons with significant control

Cessation of a person with significant control.

Download
2018-07-09Accounts

Accounts with accounts type dormant.

Download
2017-10-19Confirmation statement

Confirmation statement with updates.

Download
2017-10-19Persons with significant control

Cessation of a person with significant control.

Download
2017-10-19Persons with significant control

Notification of a person with significant control.

Download

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