FINEBAKE LTD
Overview
| Company Name | FINEBAKE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04424945 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINEBAKE LTD?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is FINEBAKE LTD located?
| Registered Office Address | Unit 5 10 Manor Road N16 5SA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINEBAKE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 01, 2025 |
| Next Accounts Due On | Feb 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FINEBAKE LTD?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for FINEBAKE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Previous accounting period shortened from May 02, 2024 to May 01, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Previous accounting period shortened from May 03, 2023 to May 02, 2023 | 1 pages | AA01 | ||
Satisfaction of charge 044249450003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Previous accounting period shortened from May 04, 2022 to May 03, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from May 05, 2022 to May 04, 2022 | 1 pages | AA01 | ||
Previous accounting period extended from Apr 22, 2022 to May 05, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Apr 29, 2021 | 10 pages | AA | ||
Satisfaction of charge 044249450004 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 23, 2021 to Apr 22, 2021 | 1 pages | AA01 | ||
Registered office address changed from First Floor 94 Stamford Hill London N16 6XS England to Unit 5 10 Manor Road London N16 5SA on Mar 23, 2022 | 1 pages | AD01 | ||
Previous accounting period shortened from Apr 24, 2021 to Apr 23, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 25, 2020 to Apr 24, 2020 | 1 pages | AA01 | ||
Termination of appointment of Aaron Issacharoff as a director on Jan 07, 2021 | 1 pages | TM01 | ||
Appointment of Mr Aaron Issacharoff as a director on Nov 25, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of FINEBAKE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PSHEMISH, Miriam | Secretary | 49 Schonfeld Square Lordship Road N16 0QQ London | British | Secretary | 81861150001 | |||||
| PSHEMISH, Miriam | Director | 10 Manor Road N16 5SA London Unit 5 England | England | British | Company Director | 225711560001 | ||||
| PSHEMISH, Nuchem | Director | Schonfeld Square N16 0QQ London 49 England | England | American | Baker | 81861210001 | ||||
| M & K NOMINEE SECRETARIES LIMITED | Nominee Secretary | 43 Wellington Avenue N15 6AX London | 900004570001 | |||||||
| ISSACHAROFF, Aaron | Director | 94 Stamford Hill N16 6XS London First Floor England | England | British | Dry Cleaner | 262149990001 | ||||
| ISSACHAROFF, Aaron | Director | 15 Saint Andrews Grove N16 5NF London | England | British | Director | 117678950001 | ||||
| ISSACHAROFF, Aron | Director | Garman Road Tottenham N17 0SF London 42 | United Kingdom | British | Dry Cleaner | 189945700001 | ||||
| ISSACHAROFF, Jacob Joseph | Director | 80 Fairholt Road N16 5HN London | England | British | Jeweller | 99185870001 | ||||
| KOHN, Yackou Yosef | Director | 15 Lincoln Avenue Spring Valley New York 10977 New York United States Of America | Usa | British | Researcher | 86559230001 | ||||
| PSHEMISH, Nuchem | Director | 49 Schonfeld Square Lordship Road N16 0QQ London | England | American | Co Director | 81861210001 | ||||
| PSHEMISH, Nuchem | Director | 49 Schonfeld Square Lordship Road N16 0QQ London | England | American | Co Director | 81861210001 | ||||
| M & K NOMINEE DIRECTORS LIMITED | Nominee Director | 43 Wellington Avenue N15 6AX London | 900004560001 |
Who are the persons with significant control of FINEBAKE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Miriam Pshemish | Apr 25, 2017 | Manor Road N16 5SA London Unit 5, 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nuchem Pshemish | Apr 25, 2017 | Manor Road N16 5SA London Unit 5, 10 England | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0