| Company Name | Authentique Bakery Ltd |
|---|---|
| Director | Elmaz Xhini |
| Company Status | Active |
| Company Number | 10736058 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2017(6 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Elmaz Xhini |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | Kosovan |
| Status | Current |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Market Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Mundells Drive Basildon Essex SS15 5XU |
| Director Name | Mr Nico Ward |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Market Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Meadow Court Meadow Rise Billericay CM11 2DH |
Location
| Registered Address | Unit 4, Samson House Arterial Road Basildon SS15 6DR |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Crouch |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 7 May 2024 (2 weeks, 3 days from now) |
Filing History
| 26 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 28 April 2023 | Confirmation statement made on 23 April 2023 with updates (4 pages) |
| 18 August 2022 | Micro company accounts made up to 30 April 2022 (2 pages) |
| 28 April 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 26 August 2021 | Micro company accounts made up to 30 April 2021 (2 pages) |
| 14 June 2021 | Change of details for Mr Elmaz Xhini as a person with significant control on 2 June 2021 (2 pages) |
| 14 June 2021 | Director's details changed for Mr Elmaz Xhini on 2 June 2021 (2 pages) |
| 23 April 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 11 August 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 5 May 2020 | Confirmation statement made on 23 April 2020 with updates (4 pages) |
| 4 November 2019 | Termination of appointment of Nico Ward as a director on 31 October 2019 (1 page) |
| 4 November 2019 | Change of details for Mr Elmaz Xhini as a person with significant control on 31 October 2019 (2 pages) |
| 4 November 2019 | Cessation of Nico Ward as a person with significant control on 31 October 2019 (1 page) |
| 7 October 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 2 August 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 27 April 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
| 24 April 2017 | Incorporation Statement of capital on 2017-04-24
|
| 24 April 2017 | Incorporation Statement of capital on 2017-04-24
|