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PIZZA BAKER COFFEE MAKER LTD

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

This company is commonly known as Pizza Baker Coffee Maker Ltd. The company was founded 9 years ago and was given the registration number 09029932. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PIZZA BAKER COFFEE MAKER LTD
Company Number:09029932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosyth Business Centre, Barham Road, Cromarty Campus, Rosyth, United Kingdom, KY11 2WX

Director08 May 2014Active
The County Buildings, Main Street, Kinross, United Kingdom, KY13 8AP

Director08 May 2014Active

People with Significant Control

Mr Jamie Munro Fraser
Notified on:09 May 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Alexander
Notified on:09 May 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-02-28Officers

Termination director company with name termination date.

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2019-02-28Persons with significant control

Change to a person with significant control.

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2019-02-28Persons with significant control

Cessation of a person with significant control.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-08-13Gazette

Gazette filings brought up to date.

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2016-08-10Annual return

Annual return company with made up date full list shareholders.

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2016-08-09Gazette

Gazette notice compulsory.

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2016-08-03Address

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

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2016-02-08Accounts

Accounts with accounts type micro entity.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Incorporation

Incorporation company.

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