| Company Name | Bacana UK Limited |
|---|---|
| Director | Naomi Peters |
| Company Status | Active |
| Company Number | 08593995 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2013(10 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 69202 | Bookkeeping activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Naomi Peters |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 483 Green Lanes London N13 4BS |
| Secretary Name | Thames Valley Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2013(same day as company formation) |
| Correspondence Address | Mead Court 10 The Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE |
Contact
| Website | www.bacana-uk.com |
|---|
Location
| Registered Address | 483 Green Lanes London N13 4BS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Naomi Peters 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,058 |
| Cash | £347 |
| Current Liabilities | £3,454 |
Accounts
| Latest Accounts | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Accounts Due | 12 December 2025 (1 year, 7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 12 March |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Filing History
| 9 December 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
|---|---|
| 8 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 4 December 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 2 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 8 January 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 6 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 7 September 2016 | Micro company accounts made up to 31 July 2016 (4 pages) |
| 7 September 2016 | Micro company accounts made up to 31 July 2016 (4 pages) |
| 5 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 5 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 18 April 2016 | Micro company accounts made up to 31 July 2015 (4 pages) |
| 18 April 2016 | Micro company accounts made up to 31 July 2015 (4 pages) |
| 16 December 2015 | Registered office address changed from 1 Mercer Street London WC2H 9QJ to 483 Green Lanes London N13 4BS on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from 1 Mercer Street London WC2H 9QJ to 483 Green Lanes London N13 4BS on 16 December 2015 (1 page) |
| 8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Director's details changed for Naomi Peters on 1 May 2015 (2 pages) |
| 8 July 2015 | Director's details changed for Naomi Peters on 1 May 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Director's details changed for Naomi Peters on 1 May 2015 (2 pages) |
| 5 May 2015 | Termination of appointment of Thames Valley Corporate Services Limited as a secretary on 1 April 2015 (1 page) |
| 5 May 2015 | Termination of appointment of Thames Valley Corporate Services Limited as a secretary on 1 April 2015 (1 page) |
| 5 May 2015 | Registered office address changed from Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE to 1 Mercer Street London WC2H 9QJ on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE to 1 Mercer Street London WC2H 9QJ on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE to 1 Mercer Street London WC2H 9QJ on 5 May 2015 (1 page) |
| 5 May 2015 | Termination of appointment of Thames Valley Corporate Services Limited as a secretary on 1 April 2015 (1 page) |
| 16 September 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 30 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 2 July 2013 | Incorporation
|
| 2 July 2013 | Incorporation
|