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THE BAIT LAB LIMITED

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

This company is commonly known as The Bait Lab Limited. The company was founded 7 years ago and was given the registration number 10688553. The firm's registered office is in LONDON. You can find them at 311 Ballards Lane, North Finchley, London, . This company's SIC code is 10920 - Manufacture of prepared pet foods.

Company Information

Name:THE BAIT LAB LIMITED
Company Number:10688553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10920 - Manufacture of prepared pet foods

Office Address & Contact

Registered Address:311 Ballards Lane, North Finchley, London, United Kingdom, N12 8LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, The Stores, Home Farm Industrial Park, Hunsdon Road, Stanstead Abbotts, United Kingdom, SG12 8LA

Director18 April 2017Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director24 March 2017Active

People with Significant Control

Mr Simon Hughes
Notified on:18 April 2017
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, The Stores, Home Farm Industrial Park, Stanstead Abbotts, United Kingdom, SG12 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:24 March 2017
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-06-20Address

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

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-06-03Address

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

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2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-01-15Persons with significant control

Change to a person with significant control.

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2021-01-15Officers

Change person director company with change date.

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2020-07-10Confirmation statement

Second filing of confirmation statement with made up date.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Accounts

Accounts with accounts type total exemption full.

Download
2019-03-26Gazette

Gazette filings brought up to date.

Download
2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-02-19Gazette

Gazette notice compulsory.

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2018-08-08Persons with significant control

Cessation of a person with significant control.

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2018-08-08Persons with significant control

Change to a person with significant control.

Download
2018-08-08Officers

Change person director company with change date.

Download
2018-08-08Gazette

Gazette filings brought up to date.

Download
2018-08-07Persons with significant control

Notification of a person with significant control.

Download
2018-08-07Confirmation statement

Confirmation statement with updates.

Download

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