K Heath Cakebox Limited COVENTRY


K Heath Cakebox Limited is a private limited company located at 51 Heather Road, Binley Woods, Coventry CV3 2DE. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-11-26, this 5-year-old company is run by 2 directors.
Director Sunaina S., appointed on 01 December 2020. Director Ram S., appointed on 26 November 2018.
The company is categorised as "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (Standard Industrial Classification code: 47240).
The latest confirmation statement was filed on 2022-12-01 and the date for the next filing is 2023-12-15. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

K Heath Cakebox Limited Address / Contact

Office Address 51 Heather Road
Office Address2 Binley Woods
Town Coventry
Post code CV3 2DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11695926
Date of Incorporation Mon, 26th Nov 2018
Industry Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Sunaina S.

Position: Director

Appointed: 01 December 2020

Ram S.

Position: Director

Appointed: 26 November 2018

Tejinder S.

Position: Director

Appointed: 26 November 2018

Resigned: 01 December 2020

Vikas S.

Position: Director

Appointed: 26 November 2018

Resigned: 01 December 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Ram S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Tejinder S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Vikas S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ram S.

Notified on 26 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tejinder S.

Notified on 26 November 2018
Ceased on 1 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Vikas S.

Notified on 26 November 2018
Ceased on 1 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets101 582135 806109 41894 542
Net Assets Liabilities6 5285 3213 71118 411
Other
Average Number Employees During Period5555
Creditors12 6049 34915 41418 466
Fixed Assets 512435370
Net Current Assets Liabilities88 978126 45794 00476 076
Total Assets Less Current Liabilities81 313126 96994 43976 446

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-12-01
filed on: 13th, December 2023
Free Download (3 pages)

Company search