The Bait Lab Limited LONDON


Founded in 2017, The Bait Lab, classified under reg no. 10688553 is an active company. Currently registered at C/o Defries Weiss NW11 0EA, London the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since April 20, 2017 The Bait Lab Limited is no longer carrying the name Decca Services.

The company has one director. Simon H., appointed on 18 April 2017. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.

The Bait Lab Limited Address / Contact

Office Address C/o Defries Weiss
Office Address2 1 Bridge Lane
Town London
Post code NW11 0EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10688553
Date of Incorporation Fri, 24th Mar 2017
Industry Manufacture of prepared pet foods
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Simon H.

Position: Director

Appointed: 18 April 2017

Michael D.

Position: Director

Appointed: 24 March 2017

Resigned: 18 April 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Simon H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Woodberry Secretarial Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simon H.

Notified on 18 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 24 March 2017
Ceased on 18 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Decca Services April 20, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets 2 2508 7505 9048 74110 070
Debtors2 2502 2502 2502 2502 2503 050
Net Assets Liabilities-58 994-129 100-172 285-217 038-286 445-320 377
Other Debtors2 2502 2502 2502 2502 2503 050
Property Plant Equipment7 68067 63854 11143 28834 63033 344
Total Inventories  6 5003 6546 4917 020
Other
Accumulated Depreciation Impairment Property Plant Equipment1 92110 86724 39435 21743 87552 211
Creditors67 465188 157224 865258 005323 236358 134
Increase From Depreciation Charge For Year Property Plant Equipment1 9218 94613 52710 8238 6588 336
Net Current Assets Liabilities-65 215-185 907-216 115-252 101-314 495-348 064
Other Creditors67 465187 737224 865255 830320 272356 497
Property Plant Equipment Gross Cost9 60178 50578 50578 50578 50585 555
Provisions For Liabilities Balance Sheet Subtotal1 45910 83110 2818 2256 5805 657
Total Additions Including From Business Combinations Property Plant Equipment9 60168 904   7 050
Total Assets Less Current Liabilities-57 535-118 269-162 004-208 813-279 865-314 720
Trade Creditors Trade Payables 420 2 1752 9641 637

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
New registered office address C/O Defries Weiss 1 Bridge Lane London NW11 0EA. Change occurred on June 20, 2023. Company's previous address: C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ United Kingdom.
filed on: 20th, June 2023
Free Download (1 page)

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