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THE GOODNESS BAKER LTD

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

This company is commonly known as The Goodness Baker Ltd. The company was founded 3 years ago and was given the registration number 13027250. The firm's registered office is in LONDON. You can find them at Unit 6a Dominion Business Park, Goodwin Road, London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:THE GOODNESS BAKER LTD
Company Number:13027250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Unit 6a Dominion Business Park, Goodwin Road, London, United Kingdom, N9 0BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Princes Road, Romford, England, RM1 2SR

Director07 March 2022Active
23, Calshot Avenue, Chafford Hundred, Grays, England, RM16 6QY

Director07 March 2022Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary17 November 2020Active
Unit 8, Innovation Business Centre, Consul Avenue, Rainham, England, RM13 8HZ

Secretary22 December 2021Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary17 November 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director17 November 2020Active
Unit 8, Innovation Business Centre, Consul Avenue, Rainham, England, RM13 8HZ

Director22 December 2021Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director17 November 2020Active

People with Significant Control

Mr Sorin Holdor
Notified on:07 March 2022
Status:Active
Date of birth:September 1974
Nationality:Romanian
Country of residence:England
Address:23, Calshot Avenue, Grays, England, RM16 6QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elena Ciobanu
Notified on:07 March 2022
Status:Active
Date of birth:May 1991
Nationality:Romanian
Country of residence:England
Address:38, Princes Road, Romford, England, RM1 2SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian Marius Maftei
Notified on:22 December 2021
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Unit 8, Innovation Business Centre, Consul Avenue, Rainham, England, RM13 8HZ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Ioan Diaconu
Notified on:17 November 2020
Status:Active
Date of birth:August 1973
Nationality:Romanian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Marius Maftei
Notified on:17 November 2020
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

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2022-03-07Officers

Termination director company with name termination date.

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2022-03-07Officers

Termination director company with name termination date.

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2022-03-07Officers

Termination secretary company with name termination date.

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2022-03-07Officers

Appoint person director company with name date.

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2022-03-07Officers

Appoint person director company with name date.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2022-01-04Persons with significant control

Notification of a person with significant control.

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2022-01-04Officers

Termination secretary company with name termination date.

Download
2022-01-04Officers

Appoint person secretary company with name date.

Download
2022-01-04Persons with significant control

Cessation of a person with significant control.

Download
2022-01-04Officers

Appoint person director company with name date.

Download
2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

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2021-05-07Officers

Termination secretary company with name termination date.

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2021-05-07Officers

Termination director company with name termination date.

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2021-01-14Address

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

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