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FITBAKES LTD

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

This company is commonly known as Fitbakes Ltd. The company was founded 5 years ago and was given the registration number 11343162. The firm's registered office is in TEWKESBURY. You can find them at Units 1-4 Stocktons Courtyard, Overbury, Tewkesbury, Gloucestershire. This company's SIC code is 56290 - Other food services.

Company Information

Name:FITBAKES LTD
Company Number:11343162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Units 1-4 Stocktons Courtyard, Overbury, Tewkesbury, Gloucestershire, United Kingdom, GL20 7NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorneloe House, 25 Barbourne Road, Worcester, England, WR1 1RU

Director10 December 2021Active
Thorneloe House, 25 Barbourne Road, Worcester, England, WR1 1RU

Director10 December 2021Active
Thorneloe House, 25, Barbourne Road, Worcester, England, WR1 1RU

Director12 September 2023Active
Thorneloe House, 25 Barbourne Road, Worcester, England, WR1 1RU

Director03 May 2018Active
Thorneloe House, 25 Barbourne Road, Worcester, England, WR1 1RU

Director10 December 2021Active

People with Significant Control

Ms Manoela Rauen-Prestes
Notified on:03 May 2018
Status:Active
Date of birth:October 1974
Nationality:Portuguese
Country of residence:England
Address:Unit 1-4 Stockton's Courtyard, Overbury, Tewkesbury, England, GL20 7NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Capital

Capital allotment shares.

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2023-09-25Officers

Appoint person director company with name date.

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2023-09-23Officers

Termination director company with name termination date.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-09-03Gazette

Gazette filings brought up to date.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-01-08Resolution

Resolution.

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2022-01-08Incorporation

Memorandum articles.

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2022-01-07Capital

Capital allotment shares.

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2022-01-05Capital

Capital alter shares subdivision.

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2021-12-21Officers

Appoint person director company with name date.

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2021-12-21Officers

Appoint person director company with name date.

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2021-12-21Officers

Appoint person director company with name date.

Download
2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-01-22Address

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

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2020-11-25Capital

Second filing capital allotment shares.

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2020-11-06Resolution

Resolution.

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2020-08-17Persons with significant control

Change to a person with significant control.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-07-13Address

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

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2020-07-13Officers

Change person director company with change date.

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