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Company Information for

FITBAKES LTD

THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU,
Company Registration Number
11343162
Private Limited Company
Active

Company Overview

About Fitbakes Ltd
FITBAKES LTD was founded on 2018-05-03 and has its registered office in Worcester. The organisation's status is listed as "Active". Fitbakes Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FITBAKES LTD
 
Legal Registered Office
THORNELOE HOUSE
25 BARBOURNE ROAD
WORCESTER
WORCESTERSHIRE
WR1 1RU
 
Filing Information
Company Number 11343162
Company ID Number 11343162
Date formed 2018-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 31/05/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB318164411  
Last Datalog update: 2023-09-05 05:16:02
Primary Source:Companies House
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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
2023-12-1220/10/23 STATEMENT OF CAPITAL GBP 167.9219
2023-09-25DIRECTOR APPOINTED CRAIG HUGHES
2023-09-23APPOINTMENT TERMINATED, DIRECTOR NICK WATTS
2023-08-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-09-03Compulsory strike-off action has been discontinued
2022-09-03DISS40Compulsory strike-off action has been discontinued
2022-09-02CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Subdivision of shares 10/02/2021<li>Resolution passed adopt articles</ul>
2022-01-08Memorandum articles filed
2022-01-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Subdivision of shares 10/02/2021
  • Resolution of adoption of Articles of Association
2022-01-08MEM/ARTSARTICLES OF ASSOCIATION
2022-01-0714/12/21 STATEMENT OF CAPITAL GBP 145.9405
2022-01-07SH0114/12/21 STATEMENT OF CAPITAL GBP 145.9405
2022-01-05Sub-division of shares on 2021-12-10
2022-01-05SH02Sub-division of shares on 2021-12-10
2021-12-21DIRECTOR APPOINTED MS DIANE REBECCA WENDY HILL
2021-12-21DIRECTOR APPOINTED MR LUCIEN BUTLER
2021-12-21DIRECTOR APPOINTED MR NICK WATTS
2021-12-21AP01DIRECTOR APPOINTED MS DIANE REBECCA WENDY HILL
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM Units 1-4 Stocktons Courtyard Overbury Tewkesbury Gloucestershire GL20 7NT United Kingdom
2020-11-25RP04SH01Second filing of capital allotment of shares GBP122.86
2020-11-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-08-17PSC04Change of details for Ms Manoela Rauen-Prestes as a person with significant control on 2020-08-17
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/20 FROM William Burford House Lansdown Place Lane Lansdown Place Lane Cheltenham Gloucestershire GL50 2LB England
2020-07-13CH01Director's details changed for Ms Manoela Rauen-Prestes on 2020-07-13
2020-05-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-05-07PSC04Change of details for Ms Manoela Rauen-Prestes as a person with significant control on 2020-05-04
2020-05-07SH0104/05/20 STATEMENT OF CAPITAL GBP 122.86
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Subdivide 02/04/2019
  • Resolution of adoption of Articles of Association
2019-07-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Subdivide 02/04/2019
  • Resolution of adoption of Articles of Association
2019-07-12SH02Sub-division of shares on 2019-07-02
2019-07-12SH02Sub-division of shares on 2019-07-02
2019-07-12SH0102/07/19 STATEMENT OF CAPITAL GBP 121.58
2019-07-12SH0102/07/19 STATEMENT OF CAPITAL GBP 121.58
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-02-25SH0131/12/18 STATEMENT OF CAPITAL GBP 100
2019-02-25SH0131/12/18 STATEMENT OF CAPITAL GBP 100
2018-08-08AA01Current accounting period shortened from 31/05/19 TO 31/12/18
2018-08-08AA01Current accounting period shortened from 31/05/19 TO 31/12/18
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 10000
2018-05-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to FITBAKES 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 FITBAKES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FITBAKES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FITBAKES LTD

Intangible Assets
Patents
We have not found any records of FITBAKES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FITBAKES LTD
Trademarks
We have not found any records of FITBAKES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITBAKES 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 (56290 - Other food services) as FITBAKES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FITBAKES 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 FITBAKES 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 FITBAKES 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.
    Need more information?
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