Florentine Bakery Ltd (number 12237786) is a private limited company established on 2019-10-01 in England. The firm is registered at 463 Norwood Road, London SE27 9DJ. Changed on 2020-11-26, the previous name this company utilized was Florentime Bakery Ltd. Florentine Bakery Ltd is operating under SIC code: 56290 - "other food services".
Company details
Name
Florentine Bakery Ltd
Number
12237786
Date of Incorporation:
1st October 2019
End of financial year:
31 October
Address:
463 Norwood Road, London, SE27 9DJ
SIC code:
56290 - Other food services
Moving to the 1 managing director that can be found in this firm, we can name: Hatem H. (in the company from 01 October 2019). The Companies House reports 1 person of significant control - Hatem H., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2020-10-31
2021-10-31
2022-10-31
Current Assets
100
19,933
29,274
Fixed Assets
-
6,420
49,575
Number Shares Allotted
1,000
-
-
Total Assets Less Current Liabilities
100
2,772
22,414
People with significant control
Hatem H.
1 October 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates 2023/09/30
filed on: 20th, November 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023/09/30
filed on: 20th, November 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2022/10/31
filed on: 31st, July 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022/09/30
filed on: 2nd, November 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2021/10/31
filed on: 21st, June 2022
| accounts
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2022/06/16
filed on: 16th, June 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2021/09/30
filed on: 5th, October 2021
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2020/10/31
filed on: 27th, June 2021
| accounts
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/11/26
filed on: 26th, November 2020
| resolution
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2020/09/30
filed on: 25th, November 2020
| confirmation statement
Free Download
(3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/11/25
filed on: 25th, November 2020
| resolution
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(AD01) Change of registered address from A Joseph & Joseph 123 Fonthill Road London N4 3HH United Kingdom on 2020/11/24 to 463 Norwood Road London SE27 9DJ
filed on: 24th, November 2020
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control 2020/11/24
filed on: 24th, November 2020
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 1st, October 2019
| incorporation