Teg Bakery Limited is a private limited company registered at 83 Hazellville Road, London N19 3NB. Incorporated on 2020-05-30, this 3-year-old company is run by 3 directors.
Director Eugenie W., appointed on 28 September 2023. Director Felix O., appointed on 01 September 2023. Director Florin G., appointed on 30 May 2020.
The company is officially categorised as "other food services" (Standard Industrial Classification: 56290). According to CH data there was a change of name on 2020-06-26 and their previous name was Stone Bakery Limited.
The last confirmation statement was sent on 2023-05-03 and the date for the following filing is 2024-05-17. Additionally, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 83 Hazellville Road |
| Town | London |
| Post code | N19 3NB |
| Country of origin | United Kingdom |
| Registration Number | 12633621 |
| Date of Incorporation | Sat, 30th May 2020 |
| Industry | Other food services |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Fri, 28th Feb 2025 (297 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 28 September 2023
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 30 May 2020
The register of PSCs that own or have control over the company includes 2 names. As we established, there is Felix O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Florin G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Felix O.
| Notified on | 1 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Florin G.
| Notified on | 30 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Stone Bakery | June 26, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 83 83 Hazellville Road London N19 3NB England to 83 Hazellville Road London N19 3NB on 2023-10-02 filed on: 2nd, October 2023 |
address | Free Download (1 page) |
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