Have Your Cake And Eat It Limited

General information

Name:

Have Your Cake And Eat It Ltd

Office Address:

The Bosket Halldore Hill Cookham SL6 9EX Maidenhead

Number: 04833087

Incorporation date: 2003-07-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the date that marks the launching of Have Your Cake And Eat It Limited, the company that is situated at The Bosket Halldore Hill, Cookham, Maidenhead. That would make twenty one years Have Your Cake And Eat It has existed in this business, as the company was founded on July 15, 2003. The company's reg. no. is 04833087 and its area code is SL6 9EX. This business's SIC code is 82110: Combined office administrative service activities. Have Your Cake And Eat It Ltd released its latest accounts for the period up to Friday 30th September 2022. The firm's most recent confirmation statement was released on Saturday 15th July 2023.

We have a solitary director at the moment managing this specific limited company, specifically Zoe J. who's been carrying out the director's duties for twenty one years. Furthermore, the managing director's efforts are often supported by a secretary - Carol S., who was officially appointed by the limited company in 2003.

Financial data based on annual reports

Company staff

Carol S.

Role: Secretary

Appointed: 15 July 2003

Latest update: 13 February 2024

Zoe J.

Role: Director

Appointed: 15 July 2003

Latest update: 13 February 2024

People with significant control

Zoe J. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Zoe J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 25 February 2015
Annual Accounts 4 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 4 June 2016
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 8 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 6 December 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 6 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on September 30, 2023 (AA)
filed on: 15th, April 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

2 Barn Cottage Winter Hill Road

Post code:

SL6 6NS

City / Town:

Pinkney's Green

HQ address,
2014

Address:

2 Barn Cottage Winter Hill Road

Post code:

SL6 6NS

City / Town:

Pinkney's Green

HQ address,
2015

Address:

2 Barn Cottage Winter Hill Road

Post code:

SL6 6NS

City / Town:

Pinkney's Green

HQ address,
2016

Address:

2 Barn Cottage Winter Hill Road

Post code:

SL6 6NS

City / Town:

Pinkney's Green

Accountant/Auditor,
2013 - 2016

Name:

The Cousins Partnership Limited

Address:

Bridge House Chiltern Hill

Post code:

SL9 9UE

City / Town:

Chalfont St Peter

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
20
Company Age

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