Secret Essence Cake Boutique Limited is a private limited company registered at 2 Gainsborough Place, Chigwell IG7 6LA. Incorporated on 2019-08-23, this 4-year-old company is run by 2 directors.
Director Sandra S., appointed on 23 August 2019. Director Chonte G., appointed on 23 August 2019.
The company is officially categorised as "other food services" (SIC code: 56290).
The last confirmation statement was sent on 2023-08-22 and the deadline for the following filing is 2024-09-05. Likewise, the accounts were filed on 31 August 2022 and the next filing should be sent on 27 May 2024.
| Office Address | 2 Gainsborough Place |
| Town | Chigwell |
| Post code | IG7 6LA |
| Country of origin | United Kingdom |
| Registration Number | 12171127 |
| Date of Incorporation | Fri, 23rd Aug 2019 |
| Industry | Other food services |
| End of financial Year | 27th August |
| Company age | 5 years old |
| Account next due date | Mon, 27th May 2024 (28 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 23 August 2019
Position: Director
Appointed: 23 August 2019
The register of PSCs that own or control the company includes 2 names. As we found, there is Chonte G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sandra S. This PSC owns 25-50% shares and has 25-50% voting rights.
Chonte G.
| Notified on | 23 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sandra S.
| Notified on | 23 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 17 175 | 5 699 |
| Other | |||
| Creditors | 27 388 | 32 188 | |
| Net Current Assets Liabilities | 100 | -10 213 | -26 489 |
| Total Assets Less Current Liabilities | 100 | -10 213 | -26 489 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Sat, 27th Aug 2022 filed on: 25th, August 2023 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy