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SUGARBAKE (LONDON) LIMITED

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

This company is commonly known as Sugarbake (london) Limited. The company was founded 9 years ago and was given the registration number 09567241. The firm's registered office is in LONDON. You can find them at Unit 5f Rainstar Estate, Nobel Road, London, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:SUGARBAKE (LONDON) LIMITED
Company Number:09567241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:Unit 5f Rainstar Estate, Nobel Road, London, England, N18 3BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5f, Rainstar Estate, Nobel Road, London, England, N18 3BH

Director23 February 2024Active
Flat 2 655, High Road, Ilford, England, IG3 8RG

Director30 April 2015Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director29 April 2015Active

People with Significant Control

Miss Sinem Colak
Notified on:23 February 2024
Status:Active
Date of birth:February 1998
Nationality:British
Country of residence:England
Address:Unit 5f, Rainstar Estate, London, England, N18 3BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sinan Colak
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Flat 2, 655 High Road, Ilford, England, IG3 8RG
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 (6 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
2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-03-07Officers

Termination director company with name termination date.

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2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-03-07Officers

Appoint person director company with name date.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-08-13Gazette

Gazette filings brought up to date.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-07-19Gazette

Gazette notice compulsory.

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2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type micro entity.

Download
2021-03-19Gazette

Gazette filings brought up to date.

Download
2021-03-18Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Dissolution

Dissolved compulsory strike off suspended.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-09-16Address

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

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2019-06-05Address

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

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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