| Company Name | Baked By Wing Ltd |
|---|---|
| Director | Wing-Lee Chan |
| Company Status | Active |
| Company Number | 08477811 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2013(11 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47810 | Retail sale via stalls and markets of food, beverages and tobacco products |
Director
| Director Name | Miss Wing-Lee Chan |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wing-lee Chan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Filing History
| 12 May 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 22 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 28 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 22 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 3 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 June 2017 | Director's details changed for Miss Wing-Lee Chan on 27 June 2017 (2 pages) |
| 27 June 2017 | Director's details changed for Miss Wing-Lee Chan on 27 June 2017 (2 pages) |
| 21 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 11 March 2017 | Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 11 March 2017 (1 page) |
| 11 March 2017 | Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 11 March 2017 (1 page) |
| 11 March 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 11 March 2017 (1 page) |
| 11 March 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 11 March 2017 (1 page) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 25 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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| 29 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 2 November 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 2 November 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 21 October 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 October 2013 (1 page) |
| 21 October 2013 | Registered office address changed from 980 Aquarius House 15 St Georges Wharf London SW8 2FD England on 21 October 2013 (1 page) |
| 21 October 2013 | Director's details changed for Miss Wing-Lee Chan on 21 October 2013 (2 pages) |
| 21 October 2013 | Registered office address changed from 980 Aquarius House 15 St Georges Wharf London SW8 2FD England on 21 October 2013 (1 page) |
| 21 October 2013 | Director's details changed for Miss Wing-Lee Chan on 21 October 2013 (2 pages) |
| 21 October 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 October 2013 (1 page) |
| 21 October 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 October 2013 (1 page) |
| 21 October 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 October 2013 (1 page) |
| 8 April 2013 | Incorporation
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| 8 April 2013 | Incorporation
|