Superbake Ltd. LONDON


Superbake Ltd. is a private limited company situated at International House 223 Regent Street, 6Th Floor, London W1B 2QD. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-10-18, this 6-year-old company is run by 2 directors.
Director Ksenia T., appointed on 02 October 2018. Director Tetiana V., appointed on 18 October 2017.
The company is officially categorised as "non-specialised wholesale trade" (SIC: 46900).
The latest confirmation statement was sent on 2023-02-27 and the due date for the following filing is 2024-03-12. Additionally, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Superbake Ltd. Address / Contact

Office Address International House 223 Regent Street
Office Address2 6th Floor
Town London
Post code W1B 2QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11019142
Date of Incorporation Wed, 18th Oct 2017
Industry Non-specialised wholesale trade
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (60 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Ksenia T.

Position: Director

Appointed: 02 October 2018

Tetiana V.

Position: Director

Appointed: 18 October 2017

Ksenia T.

Position: Director

Appointed: 18 October 2017

Resigned: 19 February 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Tetiana V. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ksenia T. This PSC owns 25-50% shares and has 25-50% voting rights.

Tetiana V.

Notified on 18 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Ksenia T.

Notified on 18 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets75 74782 221226 401139 50185 413
Net Assets Liabilities60 16849 591123 640-71 844-247 894
Cash Bank On Hand54 63735 518   
Debtors15 37033 804   
Other Debtors3 06310 334   
Property Plant Equipment 5 305   
Total Inventories5 74012 899   
Other
Version Production Software  2 022  
Average Number Employees During Period44343
Creditors15 57936 927108 056182 765308 643
Fixed Assets 5 3054 9161 285311
Net Current Assets Liabilities60 16845 294118 724-43 029-222 986
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  379235244
Total Assets Less Current Liabilities60 16850 599123 640-41 744-222 675
Accumulated Depreciation Impairment Property Plant Equipment 1 769   
Bank Borrowings Overdrafts7 64018 120   
Increase From Depreciation Charge For Year Property Plant Equipment 1 769   
Other Creditors5 6611 443   
Other Taxation Social Security Payable2 297673   
Property Plant Equipment Gross Cost 7 074   
Provisions For Liabilities Balance Sheet Subtotal 1 008   
Total Additions Including From Business Combinations Property Plant Equipment 7 074   
Trade Creditors Trade Payables-1916 691   
Trade Debtors Trade Receivables12 30723 470   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-02-27
filed on: 3rd, April 2024
Free Download (3 pages)

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