Eggfree Cake Box Walthamstow Limited in LONDON

Eggfree Cake Box Walthamstow Limited LONDON

Founded in 2011, Eggfree Cake Box Walthamstow, classified under reg no. 07633623 is an active company. Currently registered at 50 Sandringham Road E10 6HJ, London the company has been in the business for thirteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Mitan M., appointed on 13 February 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Kulwinder K. who worked with the the firm until 1 October 2017.

Eggfree Cake Box Walthamstow Limited Address / Contact

Office Address	50 Sandringham Road
Town	London
Post code	E10 6HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07633623
Date of Incorporation	Fri, 13th May 2011
Industry	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (162 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Mitan M.

Position: Director

Appointed: 13 February 2019

Ieva W.

Position: Director

Appointed: 01 October 2017

Resigned: 13 February 2019

Alan W.

Position: Director

Appointed: 01 October 2017

Resigned: 13 February 2019

Kulwinder K.

Position: Secretary

Appointed: 30 November 2015

Resigned: 01 October 2017

Pardip D.

Position: Director

Appointed: 13 May 2011

Resigned: 01 October 2017

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Mitan M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alan W. This PSC has significiant influence or control over the company,. The third one is Pardip D., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Mitan M.

Notified on	13 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan W.

Notified on	9 June 2018
Ceased on	13 February 2019
Nature of control:	significiant influence or control

Pardip D.

Notified on	6 April 2016
Ceased on	9 June 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	42 711	31 147	38 444	27 741	98 872	117 765	118 412
Net Assets Liabilities	31 752	17 307	17 382	4 414	502	558	6 715

Other
Average Number Employees During Period				7	7	7	7
Creditors	17 876	28 072	32 529	32 330	55 410	81 848	97 770
Fixed Assets	6 917	14 334	11 467	9 003	7 040	5 833	5 014
Net Current Assets Liabilities	24 835	2 974	5 915	4 589	43 462	35 917	20 642
Total Assets Less Current Liabilities	31 752	17 307	17 382	4 414	50 502	41 750	25 656

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, March 2024	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, August 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 22nd, August 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/26 filed on: 21st, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 29th, March 2023	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, August 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/26 filed on: 17th, August 2022	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 16th, August 2022	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 26th, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/26 filed on: 4th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AD01	Address change date: 2020/07/08. New Address: 50 Sandringham Road London E10 6HJ. Previous address: Unit a Alpha House Peacock Street Gravesend DA12 1DW England filed on: 8th, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/26 filed on: 8th, July 2020	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, March 2020	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 13th, March 2020	accounts	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, March 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2019/05/26 filed on: 14th, August 2019	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019/02/13 filed on: 5th, August 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/02/13 filed on: 22nd, July 2019	persons with significant control	Free Download (1 page)
TM01	2019/02/13 - the day director's appointment was terminated filed on: 22nd, February 2019	officers	Free Download (1 page)
TM01	2019/02/13 - the day director's appointment was terminated filed on: 22nd, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/13. filed on: 22nd, February 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/06/09 filed on: 21st, June 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/06/09 filed on: 21st, June 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018/05/26 filed on: 21st, June 2018	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2018/06/21. New Address: Unit a Alpha House Peacock Street Gravesend DA12 1DW. Previous address: 20 - 22 Jute Lane Enfield Middlesex EN3 7PJ filed on: 21st, June 2018	address	Free Download (1 page)
TM02	2017/10/01 - the day secretary's appointment was terminated filed on: 18th, December 2017	officers	Free Download (2 pages)
TM01	2017/10/01 - the day director's appointment was terminated filed on: 7th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/01. filed on: 7th, December 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/10/01. filed on: 7th, December 2017	officers	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/26 filed on: 8th, June 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 25th, May 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 26th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/26 with full list of members filed on: 26th, May 2016	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2016/03/31 filed on: 14th, April 2016	accounts	Free Download (1 page)
AP03	New secretary appointment on 2015/11/30 filed on: 30th, November 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/30 with full list of members filed on: 30th, November 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/30	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 17th, October 2015	accounts	Free Download (7 pages)
AD01	Address change date: 2015/07/30. New Address: 20 - 22 Jute Lane Enfield Middlesex EN3 7PJ. Previous address: 138 Hoe Street Walthamstow London E17 4QR filed on: 30th, July 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/13 with full list of members filed on: 2nd, June 2015	annual return	Free Download (3 pages)
CH01	On 2015/06/02 director's details were changed filed on: 2nd, June 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 12th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/13 with full list of members filed on: 23rd, May 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/23	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 28th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/05/13 with full list of members filed on: 3rd, June 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/13 with full list of members filed on: 10th, July 2012	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2012/04/30 filed on: 28th, May 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, May 2011	incorporation	Free Download (7 pages)

Eggfree Cake Box Walthamstow Limited LONDON

Eggfree Cake Box Walthamstow Limited Address / Contact

Company Information / Profile

Company staff

Mitan M.

Ieva W.

Alan W.

Kulwinder K.

Pardip D.

People with significant control

Annual reports financial information

Company filings

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