The Mini Baker's Box Ltd

General information

Name:

The Mini Baker's Box Limited

Office Address:

17 St. Marys Road NW11 9UE London

Number: 12776700

Incorporation date: 2020-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 17 St. Marys Road, London NW11 9UE The Mini Baker's Box Ltd is a Private Limited Company registered under the 12776700 Companies House Reg No. The company was started four years ago. The enterprise's declared SIC number is 47910 which stands for Retail sale via mail order houses or via Internet. The Mini Baker's Box Limited released its latest accounts for the financial period up to Sun, 31st Jul 2022. Its most recent annual confirmation statement was submitted on Fri, 28th Jul 2023.

When it comes to the following limited company, the full scope of director's tasks have so far been carried out by Shakira A. who was selected to lead the company on Wednesday 29th July 2020. In order to find professional help with legal documentation, the limited company has been utilizing the expertise of James B. as a secretary for the last one year.

Executives who have control over the firm are as follows: James B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shakira A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James B.

Role: Secretary

Appointed: 13 July 2023

Latest update: 18 May 2024

Shakira A.

Role: Director

Appointed: 29 July 2020

Latest update: 18 May 2024

People with significant control

James B.
Notified on 29 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Shakira A.
Notified on 29 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-29
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 21st, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
3
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