Old Co 001 Ltd. net worth, address, company information. Free

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Old Co 001 Ltd (registration number 10777417) is a private limited company started on 2017-05-18. The enterprise is located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. Having undergone a change in 2022-07-19, the previous name this business used was Baker and Spice (London) Ltd. Old Co 001 Ltd operates SIC code: 56290 which means "other food services", SIC code: 56102 - "unlicensed restaurants and cafes".

Company details

Name	Old Co 001 Ltd
Number	10777417
Date of Incorporation:	2017/05/18
End of financial year:	31 December
Address:	Office D Beresford House, Town Quay, Southampton, SO14 2AQ
SIC code:	56290 - Other food services 56102 - Unlicensed restaurants and cafes

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Rachel H. (in the company from 26 June 2020), Stefan A. (appointment date: 26 June 2020), Matthew G. (appointed on 18 May 2017).

Directors

Accounts data

Date of Accounts	2018-05-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	-	100	111,005	144,946
Fixed Assets	-	-	2,511,691	2,416,994
Total Assets Less Current Liabilities	-	100	1,998,512	1,674,079
Number Shares Allotted	100	100	-	-

People with significant control

Baker And Spice (Group) Limited

25 August 2021

Address	31 Haverscroft Industrial Estate New Road, Attleborough, NR17 1YE, England
Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	13546561
Nature of control:	75,01-100% shares

Stefan A.

25 August 2021 - 25 August 2021

Nature of control:	significiant influence or control

Gerges R.

1 June 2020 - 25 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Coffeesmiths Collective Limited

4 April 2019 - 1 June 2020

Address	84 Clerkenwell Road, London, EC1M 5RJ, England
Legal authority	Company Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	11882068
Nature of control:	75,01-100% shares

Department Of Coffee And Social Affairs Limited

18 May 2017 - 4 April 2019

Address	6 Newburgh Street, London, W1F 7RQ, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	069888963
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AD01) New registered office address Office D Beresford House Town Quay Southampton SO14 2AQ. Change occurred on 2022-08-05. Company's previous address: 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England. filed on: 5th, August 2022 \| address	Free Download (2 pages)

	Download filing
(AD01) New registered office address Office D Beresford House Town Quay Southampton SO14 2AQ. Change occurred on 2022-08-05. Company's previous address: 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England. filed on: 5th, August 2022 \| address	Free Download (2 pages)
(CERTNM) Company name changed baker and spice (london) LTDcertificate issued on 19/07/22 filed on: 19th, July 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 2022-02-06 filed on: 6th, February 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021-08-25 filed on: 6th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-08-25 filed on: 6th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-08-25 filed on: 7th, September 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-09-07 filed on: 7th, September 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2021-08-25 filed on: 7th, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-06-01 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 107774170001, created on 2021-03-12 filed on: 13th, March 2021 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with updates 2020-06-01 filed on: 12th, July 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2020-06-26 filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-06-26 filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE. Change occurred on 2020-06-26. Company's previous address: 84 Clerkenwell Road London EC1M 5RJ England. filed on: 26th, June 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-06-01 filed on: 25th, June 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020-06-01 filed on: 25th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-04-04 filed on: 25th, June 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019-04-04 filed on: 25th, June 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-02-28 filed on: 28th, February 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 84 Clerkenwell Road London EC1M 5RJ. Change occurred on 2019-12-04. Company's previous address: 193 Wardour Street London W1F 8ZF England. filed on: 4th, December 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-06-05 filed on: 5th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-06-01 filed on: 1st, June 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2019-05-31 to 2018-12-31 filed on: 20th, May 2019 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2019-05-15 filed on: 17th, May 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-05-31 filed on: 5th, March 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2019-03-05 filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-02-18 filed on: 18th, February 2019 \| resolution	Free Download (3 pages)
(AD01) New registered office address 193 Wardour Street London W1F 8ZF. Change occurred on 2018-11-30. Company's previous address: 6 Newburgh Street London W1F 7RQ United Kingdom. filed on: 30th, November 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-10-22 filed on: 22nd, October 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-10-19 filed on: 19th, October 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-05-17 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, September 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, August 2018 \| gazette	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, May 2017 \| incorporation	Free Download (51 pages)

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