| Company Name | Cupcakes And Shhht! Ltd |
|---|---|
| Directors | Caitlyn Badham-Thornhill and Sophie Beale |
| Company Status | Active |
| Company Number | 08037867 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2012(12 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Ms Caitlyn Badham-Thornhill |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 14 North Street North Street Bromley BR1 1SB |
| Director Name | Ms Sophie Beale |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 14 North Street North Street Bromley BR1 1SB |
Contact
| Website | IP |
|---|
Location
| Registered Address | 11 Dispensary Lane London E8 1FT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Caitlyn Badham-thornhill 50.00% Ordinary |
|---|---|
| 1 at £1 | Sophei Beale 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,216 |
| Cash | £945 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 April 2024 (1 week ago) |
|---|---|
| Next Return Due | 3 May 2025 (1 year from now) |
Filing History
| 4 August 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
|---|---|
| 22 June 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
| 11 November 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 14 June 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 26 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 12 March 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 5 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 21 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 3 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 3 January 2019 | Registered office address changed from Unit 10, the Artworks, Elephant Road Elephant Road London SE17 1AY England to 11 Dispensary Lane London E8 1FT on 3 January 2019 (1 page) |
| 29 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 20 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 26 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 2 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 6 January 2016 | Registered office address changed from 14 North Street Bromley London Kent BR1 1SB to Unit 10, the Artworks, Elephant Road Elephant Road London SE17 1AY on 6 January 2016 (1 page) |
| 6 January 2016 | Registered office address changed from 14 North Street Bromley London Kent BR1 1SB to Unit 10, the Artworks, Elephant Road Elephant Road London SE17 1AY on 6 January 2016 (1 page) |
| 25 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 8 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 12 July 2013 | Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 12 July 2013 | Director's details changed for Sophie Beale on 20 May 2012 (2 pages) |
| 12 July 2013 | Director's details changed for Caitlyn Badham-Thornhill on 20 May 2012 (2 pages) |
| 12 July 2013 | Director's details changed for Caitlyn Badham-Thornhill on 20 May 2012 (2 pages) |
| 12 July 2013 | Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 12 July 2013 | Director's details changed for Sophie Beale on 20 May 2012 (2 pages) |
| 9 July 2013 | Registered office address changed from 1a Princes Avenue Finchley Central N3 2BW England on 9 July 2013 (2 pages) |
| 9 July 2013 | Registered office address changed from 1a Princes Avenue Finchley Central N3 2BW England on 9 July 2013 (2 pages) |
| 9 July 2013 | Registered office address changed from 1a Princes Avenue Finchley Central N3 2BW England on 9 July 2013 (2 pages) |
| 19 April 2012 | Incorporation (37 pages) |
| 19 April 2012 | Incorporation (37 pages) |