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 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
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)
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 |
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 |