My Little Bake Box Ltd is a private limited company located at 1St Floor Henleaze Farm Barn, Fernham Road, Faringdon SN7 7PR. This 9 months-old company, incorporated on 2023-08-13 is run by 3 directors.
Director Ann S., appointed on 13 August 2023. Director Henry S., appointed on 13 August 2023. Director Verity S., appointed on 13 August 2023.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
| Office Address | 1st Floor Henleaze Farm Barn |
| Office Address2 | Fernham Road |
| Town | Faringdon |
| Post code | SN7 7PR |
| Country of origin | United Kingdom |
| Registration Number | 15068784 |
| Date of Incorporation | Sun, 13th Aug 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st August |
| Company age | 9 months |
| Account next due date | Tue, 13th May 2025 (349 days left) |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
Position: Director
Appointed: 13 August 2023
Position: Director
Appointed: 13 August 2023
Position: Director
Appointed: 13 August 2023
The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Verity S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ann S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Henry S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Verity S.
| Notified on | 13 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ann S.
| Notified on | 13 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henry S.
| Notified on | 13 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 13th, August 2023 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Sun, 13th Aug 2023: 3.00 GBP |
capital |
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