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Company Information for

SUPERBAKE LTD.

International House 223 Regent Street, 6th Floor, London, W1B 2QD,
Company Registration Number
11019142
Private Limited Company
Active

Company Overview

About Superbake Ltd.
SUPERBAKE LTD. was founded on 2017-10-18 and has its registered office in London. The organisation's status is listed as "Active". Superbake Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUPERBAKE LTD.
 
Legal Registered Office
International House 223 Regent Street
6th Floor
London
W1B 2QD
 
Filing Information
Company Number 11019142
Company ID Number 11019142
Date formed 2017-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-07-31
Latest return 2023-02-27
Return next due 2024-03-12
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB541767138  
Last Datalog update: 2024-03-26 00:23:01
Primary Source:Companies House
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Companies with same name SUPERBAKE LTD.
The following companies were found which have the same name as SUPERBAKE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPERBAKER OF SAN FRANCISCO MARINE PARADE ROAD Singapore 449269 Dissolved Company formed on the 2008-09-10
SUPERBAKER LLC New Jersey Unknown

Company Officers of SUPERBAKE LTD.

Current Directors
Officer Role Date Appointed
TETIANA VYNOKUROVA
Director 2017-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
KSENIA TKACHEVA
Director 2017-10-18 2018-02-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-11REGISTRATION OF A CHARGE / CHARGE CODE 110191420003
2023-05-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110191420002
2023-04-21Change of details for Ms Ksenia Tkacheva as a person with significant control on 2023-04-21
2023-04-21Change of details for Ms Tetiana Vynokurova as a person with significant control on 2023-04-21
2023-04-21CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-04-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KSENIA TKACHEVA
2023-04-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KSENIA TKACHEVA
2023-04-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TETIANA VYNOKUROVA
2023-04-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TETIANA VYNOKUROVA
2023-04-01Withdrawal of a person with significant control statement on 2023-04-01
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-01-28REGISTRATION OF A CHARGE / CHARGE CODE 110191420002
2022-01-28REGISTRATION OF A CHARGE / CHARGE CODE 110191420002
2022-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 110191420002
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2020-12-09SH0105/10/20 STATEMENT OF CAPITAL GBP 1382.6
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA United Kingdom
2020-06-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-06-26SH0102/04/20 STATEMENT OF CAPITAL GBP 1362.32
2020-05-14AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110191420001
2019-05-03AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-02-11SH0120/12/18 STATEMENT OF CAPITAL GBP 120416
2019-02-08RES10Resolutions passed:
  • Resolution of allotment of securities
2019-01-08SH0116/11/18 STATEMENT OF CAPITAL GBP 1174.77
2019-01-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-02AP01DIRECTOR APPOINTED MS KSENIA TKACHEVA
2018-09-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-09-11SH0120/04/18 STATEMENT OF CAPITAL GBP 1167.77
2018-07-03SH0105/04/18 STATEMENT OF CAPITAL GBP 1111.84
2018-07-02RES12Resolution of varying share rights or name
2018-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 110191420001
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR KSENIA TKACHEVA
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to SUPERBAKE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUPERBAKE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SUPERBAKE LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPERBAKE LTD.

Intangible Assets
Patents
We have not found any records of SUPERBAKE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERBAKE LTD.
Trademarks
We have not found any records of SUPERBAKE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERBAKE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as SUPERBAKE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPERBAKE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERBAKE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUPERBAKE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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