Cakes By Amber Ltd is a private limited company located at 15/1, 31 Birness Drive, Glasgow G43 1UQ. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-05-14, this 4-year-old company is run by 1 director.
Director Rafiq R., appointed on 24 March 2021.
The company is classified as "manufacture of bread; manufacture of fresh pastry goods and cakes" (Standard Industrial Classification: 10710).
The latest confirmation statement was filed on 2021-03-24 and the deadline for the subsequent filing is 2022-04-07. What is more, the annual accounts were filed on 31 May 2020 and the next filing should be sent on 28 February 2022.
| Office Address | 15/1, 31 Birness Drive |
| Town | Glasgow |
| Post code | G43 1UQ |
| Country of origin | United Kingdom |
| Registration Number | SC630458 |
| Date of Incorporation | Tue, 14th May 2019 |
| Industry | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Mon, 28th Feb 2022 (800 days after) |
| Account last made up date | Sun, 31st May 2020 |
| Next confirmation statement due date | Thu, 7th Apr 2022 (2022-04-07) |
| Last confirmation statement dated | Wed, 24th Mar 2021 |
Position: Director
Appointed: 24 March 2021
The list of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Rafiq R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ross H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ian D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rafiq R.
| Notified on | 24 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ross H.
| Notified on | 31 January 2020 |
| Ceased on | 24 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian D.
| Notified on | 13 May 2020 |
| Ceased on | 13 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amber D.
| Notified on | 14 May 2019 |
| Ceased on | 13 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-05-31 |
| Balance Sheet | |
| Current Assets | 28 144 |
| Net Assets Liabilities | 22 734 |
| Other | |
| Average Number Employees During Period | 5 |
| Creditors | 14 166 |
| Fixed Assets | 8 756 |
| Net Current Assets Liabilities | 13 978 |
| Total Assets Less Current Liabilities | 22 734 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 26th, April 2022 |
gazette | Free Download (1 page) |
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