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SIMPLY VIRTUOUS BAKES. LTD

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

This company is commonly known as Simply Virtuous Bakes. Ltd. The company was founded 3 years ago and was given the registration number 12965936. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:SIMPLY VIRTUOUS BAKES. LTD
Company Number:12965936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
203, West Street, Fareham, England, PO16 0EN

Secretary21 October 2020Active
203, West Street, Fareham, England, PO16 0EN

Director21 October 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director21 October 2020Active

People with Significant Control

Mr Dominic Ford
Notified on:21 October 2020
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:203, West Street, Fareham, England, PO16 0EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Jenna Ford
Notified on:21 October 2020
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:203, West Street, Fareham, England, PO16 0EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-10-24Officers

Change person director company with change date.

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2022-10-24Officers

Change person secretary company with change date.

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2022-09-26Persons with significant control

Change to a person with significant control.

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2022-09-26Persons with significant control

Change to a person with significant control.

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2022-09-26Officers

Termination director company with name termination date.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-08-16Address

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

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2020-10-21Incorporation

Incorporation company.

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