CAKE TECHNOLOGIES LTD
LONDON ANQA LIMITED

Hellopages » Greater London » Hackney » N1 7SG

Company number 08050202
Status Active
Incorporation Date 30 April 2012
Company Type Private Limited Company
Address ROYLE STUDIOS, 41 WENLOCK ROAD, LONDON, ENGLAND, N1 7SG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 13 February 2017 GBP 35.46123 ; Statement of capital following an allotment of shares on 1 September 2016 GBP 35.1591 . The most likely internet sites of CAKE TECHNOLOGIES LTD are www.caketechnologies.co.uk, and www.cake-technologies.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cake Technologies Ltd is a Private Limited Company. The company registration number is 08050202. Cake Technologies Ltd has been working since 30 April 2012. The present status of the company is Active. The registered address of Cake Technologies Ltd is Royle Studios 41 Wenlock Road London England N1 7sg. The company`s financial liabilities are £666.86k. It is £555.37k against last year. And the total assets are £364.98k, which is £-17.92k against last year. HANTON, Karen Anne is a Director of the company. KOHLMANN, Charlotte Newman is a Director of the company. ROSS, Aaron is a Director of the company. SONGY, Michelle Margaret is a Director of the company. Director BEARE, Nick David has been resigned. Director CARVER, Laurence Russell has been resigned. Director GAMMON, David Ranken has been resigned. Director NELMES, Stuart has been resigned. Director PHILPOTT, Lawrence Frederick has been resigned. Director SLEAVE, Leonard Ian has been resigned. The company operates in "Other information technology service activities".


cake technologies Key Finiance

LIABILITIES £666.86k
+498%
CASH n/a
TOTAL ASSETS £364.98k
-5%
All Financial Figures

Current Directors

Director
HANTON, Karen Anne
Appointed Date: 02 December 2015
68 years old

Director
KOHLMANN, Charlotte Newman
Appointed Date: 27 February 2015
40 years old

Director
ROSS, Aaron
Appointed Date: 30 April 2012
45 years old

Director
SONGY, Michelle Margaret
Appointed Date: 27 February 2015
39 years old

Resigned Directors

Director
BEARE, Nick David
Resigned: 28 February 2015
Appointed Date: 16 July 2013
50 years old

Director
CARVER, Laurence Russell
Resigned: 28 February 2015
Appointed Date: 25 September 2012
37 years old

Director
GAMMON, David Ranken
Resigned: 10 August 2012
Appointed Date: 30 April 2012
64 years old

Director
NELMES, Stuart
Resigned: 21 June 2013
Appointed Date: 25 September 2012
55 years old

Director
PHILPOTT, Lawrence Frederick
Resigned: 28 February 2015
Appointed Date: 11 December 2012
79 years old

Director
SLEAVE, Leonard Ian
Resigned: 28 February 2015
Appointed Date: 11 December 2012
75 years old

CAKE TECHNOLOGIES LTD Events

28 Apr 2017
Total exemption full accounts made up to 31 December 2016
03 Apr 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 35.46123

17 Mar 2017
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 35.1591

27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

17 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
...
... and 53 more events
25 Sep 2012
Registered office address changed from Tanglewood 34B Shepherds Way Harpenden Hertfordshire AL5 3HF United Kingdom on 25 September 2012
25 Sep 2012
Appointment of Mr Laurence Russell Carver as a director
25 Sep 2012
Appointment of Stuart Nelmes as a director
28 Aug 2012
Termination of appointment of David Gammon as a director
30 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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