Company NameEdesia Bakery Ltd
DirectorAlice Wager
Company StatusActive
Company Number09662130
CategoryPrivate Limited Company
Incorporation Date29 June 2015(8 years, 10 months ago)
Previous NameTailor Baked Ltd

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director NameMiss Alice Wager
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2015(same day as company formation)
RoleCake Decorator
Country of ResidenceUnited Kingdom
Correspondence AddressHyde Cottage Little Hyde Lane
Ingatestone
CM4 0HL
Secretary NameMrs Elaine Wager
StatusCurrent
Appointed29 June 2015(same day as company formation)
RoleCompany Director
Correspondence AddressHyde Cottage Little Hyde Lane
Cm40hl
CM4 0HL

Location

Registered AddressBasement, 251 Ladbroke Grove Ladbroke Grove
London
W10 6HF
RegionLondon
ConstituencyKensington
CountyGreater London
WardSt. Helen's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return29 June 2023 (10 months ago)
Next Return Due13 July 2024 (2 months, 2 weeks from now)

Filing History

16 December 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-14
(3 pages)
29 June 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
8 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
11 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
11 July 2019Notification of Alice Louise Wager as a person with significant control on 29 June 2016 (2 pages)
8 May 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
21 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
28 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
22 March 2018Registered office address changed from Flat 2 82 Belsize Park Gardens London NW3 4NG England to Basement, 251 Ladbroke Grove Ladbroke Grove London W10 6HF on 22 March 2018 (1 page)
7 December 2017Registered office address changed from Hyde Cottage Little Hyde Lane Ingatestone CM4 0HL United Kingdom to Flat 2 82 Belsize Park Gardens London NW3 4NG on 7 December 2017 (1 page)
9 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
9 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
28 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
24 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-24
  • GBP 1
(6 pages)
24 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-24
  • GBP 1
(6 pages)
29 June 2015Incorporation
Statement of capital on 2015-06-29
  • GBP 1
(21 pages)
29 June 2015Incorporation
Statement of capital on 2015-06-29
  • GBP 1
(21 pages)