General information

Name:

The Bait Lab Ltd

Office Address:

C/o Defries Weiss 1 Bridge Lane NW11 0EA London

Number: 10688553

Incorporation date: 2017-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was founded is 2017-03-24. Established under number 10688553, it is considered a Private Limited Company. You can reach the office of this company during business times under the following address: C/o Defries Weiss 1 Bridge Lane, NW11 0EA London. The Bait Lab Limited was registered 7 years ago as Decca Services. This firm's registered with SIC code 10920 - Manufacture of prepared pet foods. 2022-03-31 is the last time account status updates were reported.

Simon H. is this specific firm's only managing director, that was formally appointed in 2017 in April. Since March 2017 Michael D., had been managing this specific company until the resignation in 2017.

Simon H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • The Bait Lab Limited 2017-04-20
  • Decca Services Limited 2017-03-24

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 18 April 2017

Latest update: 11 January 2024

People with significant control

Simon H.
Notified on 18 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 24 March 2017
Ceased on 18 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 24 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address C/O Defries Weiss 1 Bridge Lane London NW11 0EA. Change occurred on June 20, 2023. Company's previous address: C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ United Kingdom. (AD01)
filed on: 20th, June 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 10920 : Manufacture of prepared pet foods
7
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