GOLDEN CAKES LIMITED

39 HIGH STREET, WALTHAMSTOW, LONDON  E17 7AD
  • Active
  • Private Limited Company
  • Company No. 09566397
  • Last Updated: 01 Mar 2024

Company Profile

GOLDEN CAKES LIMITED was incorporated on Wednesday, April 29, 2015 as a Private Limited Company with registered address in LONDON. GOLDEN CAKES LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 5 months and 29 days.

Name GOLDEN CAKES LIMITED
Company number 09566397
Company type Private Limited Company
Incorporation date 29 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 39 HIGH STREET
WALTHAMSTOW
LONDON
E17 7AD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Krisztina Fazekas Nationality: Hungarian Dates: Wednesday, February 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Adam Darago Nationality: Hungarian Dates: Wednesday, February 1, 2017 - Monday, February 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Beata Andrea Szilagyi Nationality: Romanian Dates: Wednesday, October 12, 2016 - Wednesday, February 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
Mr Laszlo Nagy Nationality: Romanian Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (2 days left)
Latest accounts 31 January 2023
Next confirmation statement due 27 May 2017
Last confirmation statement dated 29 April 2016

Mortgages

No mortgages have been registered against GOLDEN CAKES LIMITED.

Previous Names

Name Change Date
GOLDEN CAKES LIMITED 29 Apr 2015