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JAPAN CENTRE BAKERY LIMITED

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

This company is commonly known as Japan Centre Bakery Limited. The company was founded 8 years ago and was given the registration number 10122741. The firm's registered office is in LONDON. You can find them at Unit B, Premier Park, Premier Park Road, London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:JAPAN CENTRE BAKERY LIMITED
Company Number:10122741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Secretary13 April 2016Active
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Director13 April 2016Active
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Director13 April 2016Active
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Director13 April 2016Active
5th Floor, 50 Great Marlborough Street, London, United Kingdom, W1F 7JS

Director13 April 2016Active
5th Floor, 50 Great Marlborough Street, London, United Kingdom, W1F 7JS

Director13 April 2016Active

People with Significant Control

Japan Centre Group Limited
Notified on:13 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 50, Great Marlborough Street, London, England, W1F 7JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-18Dissolution

Dissolution application strike off company.

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2020-12-24Accounts

Change account reference date company previous shortened.

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2020-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-15Accounts

Accounts with accounts type small.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-10-16Officers

Change person director company with change date.

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2019-09-26Accounts

Change account reference date company previous shortened.

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2019-07-12Address

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

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2019-07-08Officers

Change person director company with change date.

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2019-07-08Officers

Change person secretary company with change date.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-05-01Officers

Termination director company with name termination date.

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2019-05-01Officers

Change person director company with change date.

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2018-10-05Accounts

Accounts with accounts type small.

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2018-06-21Officers

Change person director company with change date.

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2018-06-21Officers

Change person director company with change date.

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2018-06-19Officers

Change person director company with change date.

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2018-06-19Officers

Change person secretary company with change date.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-04-11Persons with significant control

Change to a person with significant control.

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2018-03-19Officers

Termination director company with name termination date.

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