BAGUETTE UX LTD
LONDON

Hellopages » Greater London » Newham » E16 1AH

Company number 07945376
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Termination of appointment of Allan David Frost as a secretary on 14 February 2017; Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 2 March 2017. The most likely internet sites of BAGUETTE UX LTD are www.baguetteux.co.uk, and www.baguette-ux.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Baguette Ux Ltd is a Private Limited Company. The company registration number is 07945376. Baguette Ux Ltd has been working since 10 February 2012. The present status of the company is Active. The registered address of Baguette Ux Ltd is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. The company`s financial liabilities are £29.99k. It is £11.86k against last year. The cash in hand is £50.66k. It is £14.95k against last year. And the total assets are £50.66k, which is £14.95k against last year. MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. FREIERMUTH, Sophie is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "Information technology consultancy activities".


baguette ux Key Finiance

LIABILITIES £29.99k
+65%
CASH £50.66k
+41%
TOTAL ASSETS £50.66k
+41%
All Financial Figures

Current Directors

Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017

Director
FREIERMUTH, Sophie
Appointed Date: 10 February 2012
49 years old

Resigned Directors

Secretary
FROST, Allan David
Resigned: 14 February 2017
Appointed Date: 10 February 2012

Persons With Significant Control

Ms Sophie Freiermuth
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control

BAGUETTE UX LTD Events

02 Mar 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
02 Mar 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
02 Mar 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 2 March 2017
02 Mar 2017
Director's details changed for Ms Sophie Freiermuth on 14 February 2017
17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
...
... and 6 more events
10 Feb 2014
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1

15 Sep 2013
Accounts for a dormant company made up to 31 January 2013
10 Feb 2013
Annual return made up to 10 February 2013 with full list of shareholders
10 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 January 2013
10 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)