INCLUDING CAKE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINCLUDING CAKE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09479031
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INCLUDING CAKE LTD?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Portrait photographic activities (74201) / Professional, scientific and technical activities
    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is INCLUDING CAKE LTD located?

    Registered Office Address
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCLUDING CAKE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnDec 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for INCLUDING CAKE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 09, 2022
    Next Confirmation Statement DueMar 23, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2021
    OverdueYes

    What are the latest filings for INCLUDING CAKE LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 09, 2020 with updates

    3 pagesCS01

    Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to Kemp House 152 - 160 City Road London EC1V 2NX on Apr 23, 2019

    1 pagesAD01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Kemp House 152 - 160 City Road London EC1V 2NX on Apr 23, 2019

    1 pagesAD01

    Notification of Jody Nesbitt as a person with significant control on Apr 10, 2019

    2 pagesPSC01

    Appointment of Mr Jody Nesbitt as a director on Apr 10, 2019

    2 pagesAP01

    Cessation of Cfs Secretaries Limited as a person with significant control on Apr 10, 2019

    1 pagesPSC07

    Cessation of Bryan Anthony Thornton as a person with significant control on Apr 10, 2019

    1 pagesPSC07

    Termination of appointment of Bryan Anthony Thornton as a director on Apr 10, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    7 pagesCS01

    Appointment of Mr Bryan Anthony Thornton as a director on Apr 11, 2017

    2 pagesAP01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Apr 12, 2017

    1 pagesAD01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Mar 17, 2017

    1 pagesAD01

    Termination of appointment of Peter Anthony Valaitis as a director on Mar 17, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    SH01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of INCLUDING CAKE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NESBITT, Jody
    BT23 4WP Newtownards
    2 Mountpleasant Drive
    Down
    Northern Ireland
    Director
    BT23 4WP Newtownards
    2 Mountpleasant Drive
    Down
    Northern Ireland
    Northern IrelandBritishConsultant257386140001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    EnglandBritishDirector152975240001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of INCLUDING CAKE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jody Nesbitt
    BT23 4WP Newtownards
    2 Mountpleasant Drive
    Down
    Northern Ireland
    Apr 10, 2019
    BT23 4WP Newtownards
    2 Mountpleasant Drive
    Down
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Anthony Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Mar 09, 2017
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Mar 09, 2017
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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