Az Bakery (Shoreditch) Ltd is a private limited company. Located at 23 Pitfield Street, London N1 6HB, the aforementioned 2 years old firm was incorporated on 2022-01-18 and is categorised as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102). 1 director can be found in this enterprise: Ridha H. (appointed on 18 January 2022).
About
Name: Az Bakery (shoreditch) Ltd
Number: 13855088
Incorporation date: 2022-01-18
End of financial year: 31 January
Address:
23 Pitfield Street
London
N1 6HB
SIC code:
56102 - Unlicensed restaurants and cafes
Company staff
People with significant control
Ridha H.
18 January 2022
Nature of control:
75,01-100% shares
Fouad B.
18 January 2022 - 18 January 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The target date for Az Bakery (Shoreditch) Ltd confirmation statement filing is 2024-01-31. The previous one was sent on 2023-01-17. The date for a subsequent annual accounts filing is 18 January 2024.
2 persons of significant control are reported in the Companies House, namely: Ridha H. who has over 3/4 of shares. Fouad B. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates 3rd January 2024
filed on: 3rd, January 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 3rd January 2024
filed on: 3rd, January 2024
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 17th January 2023
filed on: 20th, January 2023
| confirmation statement
Free Download
(3 pages)
TM01
1st September 2022 - the day director's appointment was terminated
filed on: 20th, January 2023
| officers
Free Download
(1 page)
AP01
New director was appointed on 7th July 2022
filed on: 7th, July 2022
| officers
Free Download
(2 pages)
TM01
8th May 2022 - the day director's appointment was terminated
filed on: 18th, May 2022
| officers
Free Download
(1 page)
AD01
Address change date: 9th May 2022. New Address: 23 Pitfield Street London N1 6HB. Previous address: 9 Flexmere Road London N17 7AU United Kingdom
filed on: 9th, May 2022
| address
Free Download
(1 page)
AP01
New director was appointed on 25th February 2022
filed on: 26th, February 2022
| officers
Free Download
(2 pages)
AD01
Address change date: 26th February 2022. New Address: 9 Flexmere Road London N17 7AU. Previous address: 68 Kingsland Road London E2 8DP England
filed on: 26th, February 2022
| address
Free Download
(1 page)
AP01
New director was appointed on 18th January 2022
filed on: 30th, January 2022
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control 18th January 2022
filed on: 30th, January 2022
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 18th January 2022
filed on: 30th, January 2022
| persons with significant control
Free Download
(1 page)
TM01
18th January 2022 - the day director's appointment was terminated
filed on: 30th, January 2022
| officers
Free Download
(1 page)
NEWINC
Incorporation
filed on: 18th, January 2022
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Model articles adopted
incorporation
SH01
Statement of Capital on 18th January 2022: 1.00 GBP
capital