Ukcake started in year 2015 as Private Limited Company with registration number 09469152. The Ukcake company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Unit 6. Postal code: SW8 4AB.
There is a single director in the company at the moment - Elena L., appointed on 21 July 2016. In addition, a secretary was appointed - Aliaksandr D., appointed on 9 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 6 |
| Office Address2 | 2 Linford Street |
| Town | London |
| Post code | SW8 4AB |
| Country of origin | United Kingdom |
| Registration Number | 09469152 |
| Date of Incorporation | Tue, 3rd Mar 2015 |
| Industry | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| End of financial Year | 31st December |
| Company age | 9 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 | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Secretary
Appointed: 09 August 2022
Position: Director
Appointed: 21 July 2016
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Elena L. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Roman T. This PSC .
Elena L.
| Notified on | 30 March 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roman T.
| Notified on | 21 July 2016 |
| Ceased on | 30 March 2022 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 704 | 23 444 | 42 207 | 6 678 | 32 190 | 6 285 | ||
| Current Assets | 100 | 52 690 | 68 018 | 84 401 | 46 716 | 91 260 | 144 191 | 226 744 |
| Debtors | 100 | 49 986 | 44 574 | 42 194 | 40 038 | 59 070 | 137 906 | |
| Net Assets Liabilities | 100 | -70 865 | -24 248 | 5 787 | -5 821 | -49 700 | -37 577 | -43 722 |
| Other Debtors | 16 500 | 21 250 | 21 250 | 21 250 | 26 648 | 21 250 | ||
| Property Plant Equipment | 147 201 | 177 620 | 202 231 | 198 359 | 175 977 | 153 365 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 580 | 3 638 | 5 420 | 1 504 | 1 904 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 201 | 20 731 | 40 134 | 58 506 | 80 888 | 98 085 | ||
| Average Number Employees During Period | 11 | 14 | 14 | 11 | 17 | 19 | ||
| Bank Borrowings | 50 000 | 48 126 | ||||||
| Bank Borrowings Overdrafts | 50 000 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||||
| Creditors | 270 756 | 40 225 | 66 511 | 67 062 | 266 937 | 287 007 | 301 930 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -2 250 | |||||||
| Disposals Property Plant Equipment | -18 001 | |||||||
| Fixed Assets | 147 201 | 177 620 | 202 231 | 198 359 | 175 977 | 153 365 | 73 043 | |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 10 426 | 12 902 | 11 294 | 14 256 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 530 | 21 653 | 18 372 | 22 382 | 19 496 | |||
| Loans From Directors | 204 661 | 201 576 | ||||||
| Net Current Assets Liabilities | 100 | -218 066 | 27 793 | 17 890 | -20 346 | -175 677 | -142 816 | -75 186 |
| Other Creditors | 229 661 | 214 334 | 14 279 | 3 515 | 250 743 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 299 | |||||||
| Other Disposals Property Plant Equipment | 5 415 | |||||||
| Other Taxation Social Security Payable | 1 461 | 2 453 | 2 605 | 1 775 | ||||
| Prepayments Accrued Income | 825 | 701 | 6 539 | 5 398 | ||||
| Property Plant Equipment Gross Cost | 150 402 | 198 351 | 242 365 | 256 865 | 256 865 | 251 450 | ||
| Recoverable Value-added Tax | 33 486 | 11 857 | 15 189 | 6 789 | 9 031 | |||
| Taxation Social Security Payable | 1 775 | -3 377 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 47 949 | 62 015 | 14 500 | |||||
| Total Assets Less Current Liabilities | 100 | -70 865 | 205 413 | 220 121 | 178 013 | 300 | 10 649 | -2 043 |
| Trade Creditors Trade Payables | 65 515 | 35 126 | 58 638 | 48 674 | 58 167 | 39 641 | ||
| Trade Debtors Trade Receivables | 10 642 | 5 054 | 5 460 | 23 391 | 111 241 | |||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-31 filed on: 6th, March 2024 |
confirmation statement | Free Download (3 pages) |
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