Little Cake Bar Ltd LONDON


Little Cake Bar Ltd is a private limited company located at 23 Kingsmead Avenue, London N9 8QS. Incorporated on 2021-02-04, this 3-year-old company is run by 1 director.
Director Tolgay T., appointed on 09 June 2022.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to CH database there was a change of name on 2022-06-09 and their previous name was Boxeques Ltd.
The latest confirmation statement was filed on 2023-06-06 and the deadline for the following filing is 2024-06-20. Moreover, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Little Cake Bar Ltd Address / Contact

Office Address 23 Kingsmead Avenue
Town London
Post code N9 8QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13180141
Date of Incorporation Thu, 4th Feb 2021
Industry Retail sale via mail order houses or via Internet
End of financial Year 28th February
Company age 3 years old
Account next due date Sat, 30th Nov 2024 (196 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Tolgay T.

Position: Director

Appointed: 09 June 2022

Dilan A.

Position: Director

Appointed: 04 February 2021

Resigned: 09 June 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Tolgay T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dilan A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tolgay T.

Notified on 9 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dilan A.

Notified on 4 February 2021
Ceased on 9 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Boxeques June 9, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/02/28
filed on: 30th, October 2023
Free Download (2 pages)

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