Company information:
Nordic Bakery Group Ltd (No: 11450723)
Address: UNIT 7 CAMDEN STREET, PORTSLADE, BRIGHTON, BN41 1DU, ENGLAND
Status: Active
Incorporated: 07-May-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 56102 - Unlicensed restaurants and cafes
Current Director: ASHLEY MARIE LOPEZ ( DOB: Dec-1986 From: Jan-2019 )
Resigned Director: MATTHEW DANBY GILL ( DOB: Feb-1972 From: Jan-2019 To: Feb-2023 )
Resigned Director: RACHEL DIANE HILLEL ( DOB: Dec-1980 From: Jan-2019 To: Feb-2023 )
Resigned Director: MARKKU TAPANI LAUNONEN ( DOB: Jul-1967 From: Jul-2018 To: Jan-2019 )
Resigned Director: PHILLIP MARTIN MARITZ ( DOB: Sep-1982 From: Jan-2019 To: Jun-2019 )
Persons of Significant Control:
Department Of Coffee And Social Affairs Limited, 193 Wardour Street, London, W1F 8ZF, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-15, Ceased: 2019-04-04)
Coffeesmiths (Independents) Limited, 133/22a Hor Al Anz East Al Hathboor Bldg 2 Flat 124, Dubai, United Arab Emirates: Ownership of shares – More than 50% but less than 75% (Notified: 2019-04-04, Ceased: 2020-06-01)
Coffeesmiths Collective Limited, 133/22a Hor Al Anz East Al Hathboor Bldg 2 Flat 124, Dubai, United Arab Emirates: Ownership of shares – More than 50% but less than 75% (Notified: 2019-04-04, Ceased: 2019-04-04)
Mr Gerges Raphael, 133/22a Hor Al Anz East Al Hathboor Bldg 2 Flat 124, Dubai, United Arab Emirates: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-06-01)
Mr Markku Tapani Launonen, Trimstone Hermitage Lane, Windsor, SL4 4AZ, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-07-05, Ceased: 2019-02-15)
Company Accounts Summary (£)
| Item | 2019-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0 |
| Net assets (liabilities) | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0 |