Baklava Box Ltd is a private limited company situated at 24 Ariel Close, Gravesend DA12 4ND. Incorporated on 2021-09-22, this 2-year-old company is run by 1 director.
Director Damanpreet P., appointed on 22 September 2021.
The company is classified as "non-specialised wholesale trade" (SIC: 46900).
The latest confirmation statement was filed on 2023-06-27 and the deadline for the next filing is 2024-07-11. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 24 Ariel Close |
| Town | Gravesend |
| Post code | DA12 4ND |
| Country of origin | United Kingdom |
| Registration Number | 13637261 |
| Date of Incorporation | Wed, 22nd Sep 2021 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 22 September 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Damanpreet P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kyranjeet S. This PSC has significiant influence or control over the company,. Moving on, there is Marie Z., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Damanpreet P.
| Notified on | 22 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kyranjeet S.
| Notified on | 1 May 2022 |
| Ceased on | 1 June 2022 |
| Nature of control: |
significiant influence or control |
Marie Z.
| Notified on | 22 September 2021 |
| Ceased on | 10 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-27 filed on: 3rd, July 2023 |
confirmation statement | Free Download (4 pages) |
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