General information

Name:

Mr Baker Oc Limited

Office Address:

2nd Floor 167-169 Great Portland Street W1W 5PF London

Number: 08673458

Incorporation date: 2013-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in London with reg. no. 08673458. The company was registered in 2013. The headquarters of the firm is located at 2nd Floor 167-169 Great Portland Street. The postal code for this place is W1W 5PF. This company's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The company's most recent accounts describe the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-09-03.

According to the official data, this company has 1 director: Diana C., who was selected to lead the company 4 years ago. Since September 2017 Israel C., had fulfilled assigned duties for the company until the resignation in February 2020. In addition a different director, specifically Omer C. quit in 2017.

Diana C. 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.

Financial data based on annual reports

Company staff

Diana C.

Role: Director

Appointed: 14 February 2020

Latest update: 9 March 2024

People with significant control

Diana C.
Notified on 14 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Israel C.
Notified on 30 September 2017
Ceased on 14 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Omer C.
Notified on 6 April 2016
Ceased on 30 September 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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 16 October 2015
Annual Accounts 7 October 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 7 October 2016
Annual Accounts 5 October 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 5 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on March 20, 2024 (AD01)
filed on: 20th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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