Sweet Passion Cakes Ltd. net worth, address, company information. Free

Company search

Sweet Passion Cakes Ltd (number 08868421) is a private limited company created on 2014-01-30 in England. This enterprise is situated at 59 Old Woking Road, West Byfleet KT14 6LF. Sweet Passion Cakes Ltd operates SIC code: 56290 that means "other food services".

Company details

Name	Sweet Passion Cakes Ltd
Number	08868421
Date of Incorporation:	Thursday 30th January 2014
End of financial year:	30 June
Address:	59 Old Woking Road, West Byfleet, KT14 6LF
SIC code:	56290 - Other food services

Moving to the 2 directors that can be found in this firm, we can name: Istvan G. (appointed on 30 January 2014), Gyopar S. (appointment date: 30 January 2014). 1 secretary is in the company: Gyopar S. (appointed on 30 January 2014). The Companies House indexes 3 persons of significant control, namely: Gyopar S. has substantial control or influence, Istvan G. has substantial control or influence, Benjamin P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-01-31	2016-06-30	2017-06-29	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	13,174	6,556	6,556	10,040	13,087	25,666	45,260	27,546	11,492
Fixed Assets	-	30,105	25,021	25,021	20,017	15,077	10,188	5,340	524	419
Total Assets Less Current Liabilities	-	7,635	1,747	1,747	2,060	364	420	-13,548	-30,943	-44,031
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	30,106	-	-	-	-	-	-	-	-

People with significant control

Gyopar S.

6 April 2016

Nature of control:	significiant influence or control

Istvan G.

6 April 2016

Nature of control:	significiant influence or control

Benjamin P.

6 April 2016 - 30 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 24th, March 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 24th, March 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 30th Jan 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 30th, March 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sun, 30th Jan 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 29th, June 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sat, 30th Jan 2021 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 28th, March 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Thu, 30th Jan 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 28th, February 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 30th Jan 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Thu, 30th Nov 2017 filed on: 12th, February 2019 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 27th, March 2018 \| accounts	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, February 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 30th Jan 2018 filed on: 11th, February 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Mon, 27th Nov 2017 - the day director's appointment was terminated filed on: 30th, November 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 088684210001, created on Thu, 12th Oct 2017 filed on: 17th, October 2017 \| mortgage	Free Download (17 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017 \| accounts	Free Download
(CS01) Confirmation statement with updates Mon, 30th Jan 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (7 pages)
(AA01) Accounting reference date changed from Sun, 31st Jan 2016 to Thu, 30th Jun 2016 filed on: 11th, October 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 20th, October 2015 \| accounts	Free Download (2 pages)
(AD01) Address change date: Mon, 6th Jul 2015. New Address: 59 Old Woking Road West Byfleet Surrey KT14 6LF. Previous address: 61 Old Woking Road West Byfleet Surrey KT14 6LF England filed on: 6th, July 2015 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 15th Apr 2015. New Address: 61 Old Woking Road West Byfleet Surrey KT14 6LF. Previous address: 59 Old Woking Road West Byfleet Surrey KT14 6LF filed on: 15th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 24th Feb 2015: 100.00 GBP capital
(CH03) On Wed, 22nd Oct 2014 secretary's details were changed filed on: 22nd, October 2014 \| officers	Free Download (1 page)
(CH01) On Wed, 22nd Oct 2014 director's details were changed filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(CH01) On Wed, 22nd Oct 2014 director's details were changed filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(CH01) On Wed, 22nd Oct 2014 director's details were changed filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 17th Mar 2014 director's details were changed filed on: 17th, March 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, January 2014 \| incorporation	Free Download (9 pages)

Companies nearby
Surrey Accounts Services Ltd [0.05 mile]
Gc3 Solutions Limited [0.07 mile]
Aaa Holdco Ltd [0.10 mile]
Ray Smart Ltd [0.11 mile]


Sascha Associates Limited [0.06 mile]
Woking Flooring Ltd [0.08 mile]
Ripley Carriage Limited [0.10 mile]
Pharmaphorum Media Limited [0.11 mile]