UKBizDB.co.uk

DELTA BAKERY LIMITED

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

This company is commonly known as Delta Bakery Limited. The company was founded 5 years ago and was given the registration number 11456801. The firm's registered office is in LONDON. You can find them at 4 High Road, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:DELTA BAKERY LIMITED
Company Number:11456801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:4 High Road, London, England, N22 6BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, High Road, London, England, N22 6BX

Director28 May 2020Active
4, High Road, London, England, N22 6BX

Director28 May 2020Active
Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director10 July 2018Active

People with Significant Control

Mr. Carlos Antonio Coello Chiriguaya
Notified on:28 May 2020
Status:Active
Date of birth:February 1986
Nationality:Spanish
Country of residence:England
Address:4, High Road, London, England, N22 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Adrian Navarro Theran
Notified on:28 May 2020
Status:Active
Date of birth:June 1990
Nationality:Spanish
Country of residence:England
Address:4, High Road, London, England, N22 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Francisco Medina Garcia
Notified on:10 July 2018
Status:Active
Date of birth:September 1967
Nationality:Spanish
Country of residence:England
Address:Parker Russell, Level 30, The Leadenhall Building, London, England, EC3V 4AB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with updates.

Download
2023-05-26Accounts

Accounts with accounts type total exemption full.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-21Confirmation statement

Confirmation statement with updates.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Officers

Change person director company.

Download
2021-04-16Officers

Appoint person director company with name date.

Download
2021-04-16Officers

Termination director company with name termination date.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-09-11Confirmation statement

Confirmation statement with updates.

Download
2020-06-16Resolution

Resolution.

Download
2020-05-28Officers

Appoint person director company with name date.

Download
2020-05-28Address

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

Download
2020-05-28Persons with significant control

Notification of a person with significant control.

Download
2020-05-28Persons with significant control

Notification of a person with significant control.

Download
2020-05-28Persons with significant control

Cessation of a person with significant control.

Download
2020-05-28Officers

Termination director company with name termination date.

Download
2020-04-24Accounts

Accounts with accounts type total exemption full.

Download
2019-09-18Accounts

Change account reference date company current extended.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Address

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

Download
2018-07-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.