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U-BAKE LIMITED

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

This company is commonly known as U-bake Limited. The company was founded 25 years ago and was given the registration number NI034838. The firm's registered office is in CO DERRY. You can find them at 4 Coshquin Road, Derry, Co Derry, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:U-BAKE LIMITED
Company Number:NI034838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1998
End of financial year:31 October 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:4 Coshquin Road, Derry, Co Derry, BT48 0ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Breaghmore Road, Skeoge Industrial Estate, Londonderry, Northern Ireland, BT48 8SE

Director10 November 2020Active
4 Coshquin Road, Derry, Derry City, BT48 0ND

Secretary22 September 1998Active
4 Coshquin Road, Derry, Co Derry, BT48 0ND

Director22 September 1998Active
4 Coshquin Road, Derry, Co Derry, BT48 0ND

Director22 September 1998Active

People with Significant Control

Mr John Emmet Mcdaid
Notified on:10 November 2020
Status:Active
Date of birth:July 1982
Nationality:Irish
Country of residence:Northern Ireland
Address:Breaghmore Road, Skeoge Industrial Estate, Londonderry, Northern Ireland, BT48 8SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Fionuala Marie Mcdaid
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:Irish
Address:4 Coshquin Road, Co Derry, BT48 0ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Paul Edward Mcdaid
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:Irish
Address:4 Coshquin Road, Co Derry, BT48 0ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-12-29Resolution

Resolution.

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2020-12-29Capital

Capital cancellation shares.

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2020-12-29Capital

Capital return purchase own shares.

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2020-12-07Address

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

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2020-12-07Officers

Termination secretary company with name termination date.

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2020-12-07Officers

Termination director company with name termination date.

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2020-12-07Officers

Termination director company with name termination date.

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2020-11-16Persons with significant control

Notification of a person with significant control.

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2020-11-16Persons with significant control

Cessation of a person with significant control.

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2020-11-16Persons with significant control

Cessation of a person with significant control.

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2020-11-10Officers

Appoint person director company with name date.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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