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THE GENUINE CAKE COMPANY LIMITED

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

This company is commonly known as The Genuine Cake Company Limited. The company was founded 14 years ago and was given the registration number 07041710. The firm's registered office is in WEMBLEY. You can find them at 110 Carlton Avenue East, , Wembley, Middlesex. This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name:THE GENUINE CAKE COMPANY LIMITED
Company Number:07041710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address:110 Carlton Avenue East, Wembley, Middlesex, HA9 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
853a, Honeypot Lane, Stanmore, United Kingdom, HA7 1AR

Director14 October 2009Active
110, Carlton Avenue East, Wembley, HA9 8LY

Director14 October 2009Active
110, Carlton Avenue East, Wembley, HA9 8LY

Director14 February 2017Active
110, Carlton Avenue East, Wembley, England, HA9 8LY

Director24 April 2019Active
110, Carlton Avenue East, Wembley, England, HA9 8LY

Director14 September 2018Active
110, Carlton Avenue East, Wembley, HA9 8LY

Director01 October 2018Active
110, Carlton Avenue East, Wembley, HA9 8LY

Director01 October 2018Active

People with Significant Control

Mrs Marie Sinclair
Notified on:13 August 2021
Status:Active
Date of birth:June 1964
Nationality:British
Address:110, Carlton Avenue East, Wembley, HA9 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sachel Singh
Notified on:14 March 2017
Status:Active
Date of birth:December 1964
Nationality:British
Address:110, Carlton Avenue East, Wembley, HA9 8LY
Nature of control:
  • Ownership of shares 50 to 75 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 (8 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
2024-01-23Officers

Termination director company with name termination date.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-30Accounts

Change account reference date company previous extended.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts amended with accounts type total exemption full.

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2021-10-12Accounts

Accounts amended with accounts type total exemption full.

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2021-09-30Officers

Appoint person director company with name date.

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2021-08-13Persons with significant control

Notification of a person with significant control.

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2021-08-13Officers

Change person director company with change date.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-07Officers

Termination director company with name termination date.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2020-12-16Gazette

Gazette filings brought up to date.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-09-04Gazette

Gazette filings brought up to date.

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2019-09-03Gazette

Gazette notice compulsory.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-08-20Mortgage

Mortgage satisfy charge full.

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2019-08-07Resolution

Resolution.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-25Officers

Appoint person director company with name date.

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