Company NameBake Digital Ltd
DirectorsJames Peter Forsyth and James Taylor
Company StatusActive
Company Number07825925
CategoryPrivate Limited Company
Incorporation Date27 October 2011(12 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr James Peter Forsyth
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMr James Taylor
Date of BirthApril 1980 (Born 44 years ago)
NationalityEnglish
StatusCurrent
Appointed08 November 2011(1 week, 5 days after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68a Whitebread Road
Brockley
SE4 2BE

Contact

Websitebakedigital.com
Email address[email protected]
Telephone020 71835420
Telephone regionLondon

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

1 at £1James Forsyth
50.00%
Ordinary
1 at £1James Taylor
50.00%
Ordinary

Financials

Year2014
Net Worth£882
Cash£30
Current Liabilities£497

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due30 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 October

Returns

Latest Return10 July 2023 (9 months, 3 weeks ago)
Next Return Due24 July 2024 (2 months, 4 weeks from now)

Filing History

25 July 2023Micro company accounts made up to 31 October 2022 (4 pages)
24 July 2023Confirmation statement made on 10 July 2023 with no updates (3 pages)
28 July 2022Micro company accounts made up to 31 October 2021 (4 pages)
21 July 2022Confirmation statement made on 10 July 2022 with updates (5 pages)
6 October 2021Compulsory strike-off action has been discontinued (1 page)
5 October 2021Confirmation statement made on 10 July 2021 with no updates (3 pages)
5 October 2021First Gazette notice for compulsory strike-off (1 page)
29 July 2021Micro company accounts made up to 31 October 2020 (4 pages)
30 July 2020Micro company accounts made up to 31 October 2019 (2 pages)
27 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
22 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
17 June 2019Micro company accounts made up to 31 October 2018 (2 pages)
30 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
30 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
28 July 2017Micro company accounts made up to 30 October 2016 (2 pages)
10 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
7 December 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
7 December 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
26 October 2016Micro company accounts made up to 31 October 2015 (1 page)
26 October 2016Micro company accounts made up to 31 October 2015 (1 page)
23 September 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 23 September 2016 (1 page)
23 September 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 23 September 2016 (1 page)
23 September 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 23 September 2016 (1 page)
23 September 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 23 September 2016 (1 page)
27 July 2016Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
27 July 2016Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
18 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
(4 pages)
18 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
(4 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
17 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(4 pages)
17 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
19 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(4 pages)
19 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(4 pages)
18 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
27 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
9 November 2011Appointment of Mr James Taylor as a director (2 pages)
9 November 2011Appointment of Mr James Taylor as a director (2 pages)
27 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)