DIDIERS PATISSERIE LIMITED - LONDON


Company Profile Company Filings

Overview

DIDIERS PATISSERIE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIDIERS PATISSERIE LIMITED was incorporated 28 years ago on 13/06/1995 and has the registered number: 03067961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DIDIERS PATISSERIE LIMITED - LONDON

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5 CITY CROSS BUSINESS PARK
LONDON
SE10 0AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARVELLOUS BY DIDIER LIMITED (until 04/01/2018)
DIDIERS PATISSERIE LIMITED (until 02/11/2016)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURE LIANE PIERRETTE MERVEILLEUX Jul 1969 French Director 2016-03-17 CURRENT
DIDIER BRUNO MERVEILLEUX Feb 1966 French Director 2016-03-17 CURRENT
LAURE MERVEILLEUX Jul 1969 French Director 2004-09-15 UNTIL 2013-12-20 RESIGNED
BLACKFRIAR SECRETARIES LIMITED Nominee Secretary 1995-06-13 UNTIL 1995-06-13 RESIGNED
PETER ANDREW CLARK Dec 1967 Secretary 1995-06-14 UNTIL 1997-10-01 RESIGNED
LAURE MERVEILLEUX Jul 1969 French Secretary 1997-07-01 UNTIL 2010-03-26 RESIGNED
BLACKFRIAR DIRECTORS LIMITED Nominee Director 1995-06-13 UNTIL 1995-06-13 RESIGNED
MR JAMIE ROBERTS May 1974 British Director 2014-12-01 UNTIL 2016-03-17 RESIGNED
MR PETER WILLIAM THORNTON Aug 1965 British Director 2010-03-26 UNTIL 2013-09-09 RESIGNED
MR STUART JONATHAN LOWE Jun 1958 British Director 2010-03-26 UNTIL 2014-09-22 RESIGNED
LIMECOURT VENTURES LIMITED Corporate Director 2002-04-15 UNTIL 2004-09-23 RESIGNED
PETER ANDREW CLARK Dec 1967 Director 1995-06-14 UNTIL 1997-10-01 RESIGNED
MRS SARA GIBBINS May 1972 British Director 2013-09-09 UNTIL 2016-01-04 RESIGNED
MR ANDREW MICHAEL JAMES CRACKNELL Dec 1967 British Director 2014-09-22 UNTIL 2015-10-02 RESIGNED
DIDIER BRUNO MERVEILLEUX Feb 1966 French Director 1996-06-16 UNTIL 2013-12-20 RESIGNED
MR DALE BURNETT Apr 1961 British Director 2016-01-29 UNTIL 2016-03-17 RESIGNED
JANE KATHLEEN AKLE Jan 1954 Director 2004-10-01 UNTIL 2010-03-26 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2010-03-26 UNTIL 2014-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Didier Bruno Merveilleux 2016-04-06 2/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DEANS FOODS LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
YANCO LIMITED SOUTH LIVERPOOL Active MEDIUM 20200 - Manufacture of pesticides and other agrochemical products
WOT-A-PULLET LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
NOBLE FOODS HOLDINGS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GOLDENLAY FOODS LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
NOBLE FOODS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
CHARLES AKLE LIMITED KENT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOBLE FOODS GROUP LIMITED STAINES-UPON-THAMES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NOBLE EGG LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
NOMOREX UNLIMITED LEEDS ENGLAND Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
WALRUS REAL ESTATES LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 41100 - Development of building projects
DIDIER MERVEILLEUX LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NOBLE FOODS INTERNATIONAL LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
MARVELLOUS BY MERVEILLEUX LIMITED ENFIELD Dissolved... 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
ORAMA MANAGEMENT SOLUTIONS LIMITED SHREWSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NOBLE EGG INNOVATIONS ST PETERS PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
NOBLE FOODS CO ST PETERS PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
NOBLE GREEN ENERGY ST PETERS PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
NOBLE LOGISTICS ST PETERS PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Didier's Patisserie Limited Filleted accounts for Companies House (small and micro) 2023-08-03 31-03-2023 £113,703 Cash £476,800 equity
Didier's Patisserie Limited Filleted accounts for Companies House (small and micro) 2022-06-17 31-03-2022 £6,832 Cash £-191,440 equity
Didier's Patisserie Limited Filleted accounts for Companies House (small and micro) 2022-03-22 31-03-2021 £6,108 Cash £-255,225 equity
Didier's Patisserie Limited Filleted accounts for Companies House (small and micro) 2020-06-20 31-03-2020 £1,920 Cash £36,884 equity
Didier's Patisserie Limited Filleted accounts for Companies House (small and micro) 2019-12-21 31-03-2019 £4,288 Cash £-251,790 equity
Didier's Patisserie Limited Filleted accounts for Companies House (small and micro) 2018-12-22 31-03-2018 £523 Cash £121,129 equity
Marvellous By Didier Limited Small abridged accounts 2017-12-22 31-03-2017 £300 Cash £568,843 equity

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TOUGHENED GLASS DIRECT LTD SALUTATION ROAD Active DORMANT 23120 - Shaping and processing of flat glass
DIDIER MERVEILLEUX LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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