| Company Name | Secret Essence Cake Boutique Limited |
|---|---|
| Directors | Chonte Greenaway and Sandra St Helen |
| Company Status | Active |
| Company Number | 12171127 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2019(4 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Chonte Greenaway |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crate 06 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ |
| Director Name | Mrs Sandra St Helen |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crate 06 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ |
Location
| Registered Address | 2 Gainsborough Place Chigwell Essex IG7 6LA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Chigwell Row |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 27 May 2024 (1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 27 August |
Returns
| Latest Return | 22 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 19 October 2023 | Unaudited abridged accounts made up to 31 August 2022 (7 pages) |
|---|---|
| 25 August 2023 | Previous accounting period shortened from 28 August 2022 to 27 August 2022 (1 page) |
| 22 August 2023 | Confirmation statement made on 22 August 2023 with updates (4 pages) |
| 26 May 2023 | Previous accounting period shortened from 29 August 2022 to 28 August 2022 (1 page) |
| 28 November 2022 | Unaudited abridged accounts made up to 31 August 2021 (7 pages) |
| 30 August 2022 | Current accounting period shortened from 30 August 2021 to 29 August 2021 (1 page) |
| 25 August 2022 | Confirmation statement made on 22 August 2022 with updates (4 pages) |
| 31 May 2022 | Previous accounting period shortened from 31 August 2021 to 30 August 2021 (1 page) |
| 22 March 2022 | Registered office address changed from Crate 06 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ England to 2 Gainsborough Place Chigwell Essex IG7 6LA on 22 March 2022 (1 page) |
| 23 August 2021 | Confirmation statement made on 22 August 2021 with updates (4 pages) |
| 21 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (6 pages) |
| 24 August 2020 | Confirmation statement made on 22 August 2020 with updates (4 pages) |
| 23 August 2019 | Incorporation
Statement of capital on 2019-08-23
|