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PROFITABLE BAKING LTD.

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

This company is commonly known as Profitable Baking Ltd.. The company was founded 7 years ago and was given the registration number 10745735. The firm's registered office is in LUTON. You can find them at 28 Park Street, 7 Park House, Luton, Bedfordshire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:PROFITABLE BAKING LTD.
Company Number:10745735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2017
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 33200 - Installation of industrial machinery and equipment
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:28 Park Street, 7 Park House, Luton, Bedfordshire, England, LU1 3FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Durham Road, Office #1, Luton, England, LU2 0RB

Director28 April 2017Active

People with Significant Control

Mr. Michal Rozkydalek
Notified on:28 April 2017
Status:Active
Date of birth:March 1966
Nationality:Czech
Country of residence:England
Address:2, Durham Road, Luton, England, LU2 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs. Renata Faustenova
Notified on:28 April 2017
Status:Active
Date of birth:February 1973
Nationality:Czech
Country of residence:Czech Republic
Address:2696/51, Jasminova, Praha, Czech Republic, 10600
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 (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
2023-08-15Dissolution

Dissolved compulsory strike off suspended.

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2023-07-18Gazette

Gazette notice compulsory.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2022-05-21Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2021-04-30Address

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

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-05-10Accounts

Accounts with accounts type dormant.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-05-01Gazette

Gazette filings brought up to date.

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2019-03-26Gazette

Gazette notice compulsory.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-08-09Address

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

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2017-04-28Incorporation

Incorporation company.

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