Quality Cake Company Limited LISKEARD


Founded in 2017, Quality Cake Company, classified under reg no. 10673568 is an active company. Currently registered at 12- 14 Windsor Place PL14 4BH, Liskeard the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Pamela M., Angela M. and Isabel W. and others. Of them, Angela M., Isabel W., Lisa M. have been with the company the longest, being appointed on 13 June 2017 and Pamela M. has been with the company for the least time - from 3 May 2023. As of 25 April 2024, there were 9 ex directors - Lisa M., Pamela M. and others listed below. There were no ex secretaries.

Quality Cake Company Limited Address / Contact

Office Address 12- 14 Windsor Place
Town Liskeard
Post code PL14 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10673568
Date of Incorporation Thu, 16th Mar 2017
Industry Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Pamela M.

Position: Director

Appointed: 03 May 2023

Angela M.

Position: Director

Appointed: 13 June 2017

Isabel W.

Position: Director

Appointed: 13 June 2017

Lisa M.

Position: Director

Appointed: 13 June 2017

Lisa M.

Position: Director

Appointed: 31 May 2017

Resigned: 31 May 2017

Pamela M.

Position: Director

Appointed: 31 May 2017

Resigned: 13 June 2017

Angela M.

Position: Director

Appointed: 31 May 2017

Resigned: 31 May 2017

Isabel W.

Position: Director

Appointed: 31 May 2017

Resigned: 31 May 2017

Pamela M.

Position: Director

Appointed: 22 March 2017

Resigned: 31 May 2017

Isabel W.

Position: Director

Appointed: 16 March 2017

Resigned: 06 April 2017

Lisa M.

Position: Director

Appointed: 16 March 2017

Resigned: 06 April 2017

Angela M.

Position: Director

Appointed: 16 March 2017

Resigned: 06 April 2017

Robert M.

Position: Director

Appointed: 16 March 2017

Resigned: 03 May 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Karona Games Limited from Liskeard, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Robert M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Karona Games Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", 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.

Karona Games Limited

12 - 14 Windsor Place Windsor Place, Liskeard, Cornwall, PL14 4BH, United Kingdom

Legal authority Limited Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Register
Registration number 04459509
Notified on 13 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert M.

Notified on 6 April 2017
Ceased on 13 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Karona Games Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04459509
Notified on 16 March 2017
Ceased on 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-31
Balance Sheet
Cash Bank On Hand1 620
Current Assets19 065
Property Plant Equipment1 700
Total Inventories17 445
Other
Accumulated Amortisation Impairment Intangible Assets2 856
Accumulated Depreciation Impairment Property Plant Equipment300
Average Number Employees During Period3
Creditors53 564
Fixed Assets27 401
Increase From Amortisation Charge For Year Intangible Assets2 856
Increase From Depreciation Charge For Year Property Plant Equipment300
Intangible Assets25 701
Intangible Assets Gross Cost28 557
Merchandise17 445
Net Current Assets Liabilities-34 499
Other Creditors53 184
Other Taxation Social Security Payable380
Property Plant Equipment Gross Cost2 000
Total Additions Including From Business Combinations Intangible Assets28 557
Total Additions Including From Business Combinations Property Plant Equipment2 000
Total Assets Less Current Liabilities-7 098

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 12th, September 2023
Free Download (8 pages)

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