Introduction
Watch Company
N
NORDIC BAKERY GROUP LTD
NORDIC BAKERY GROUP LTD is an active company incorporated on 5 July 2018 with the registered office located in Brighton. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. NORDIC BAKERY GROUP LTD was registered 7 years ago.(SIC: 56102)
Status
active
Active since 7 years ago
Company No
11450723
LTD Company
Age
7 Years
Incorporated 5 July 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Unit 7 Camden Street Portslade Brighton, BN41 1DU,
Previous Addresses
31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England
From: 30 June 2020To: 27 February 2023
84 Clerkenwell Road London EC1M 5RJ England
From: 4 December 2019To: 30 June 2020
193 Wardour Street London W1F 8ZF England
From: 10 January 2019To: 4 December 2019
14a Golden Square Soho London W1F 9JG England
From: 5 July 2018To: 10 January 2019
14 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Jun 20
Notification Of A Person With Significan...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
8
Officers
5
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
LOPEZ, Ashley Marie
ActiveCamden Street, BrightonBN41 1DU
Born December 1986
Director
Appointed 09 Jan 2019
LOPEZ, Ashley Marie
Camden Street, BrightonBN41 1DU
Born December 1986
Director
09 Jan 2019
Active
GILL, Matthew Danby
ResignedNew Road, AttleboroughNR17 1YE
Born February 1972
Director
Appointed 09 Jan 2019
Resigned 14 Feb 2023
GILL, Matthew Danby
New Road, AttleboroughNR17 1YE
Born February 1972
Director
09 Jan 2019
Resigned 14 Feb 2023
Resigned
HILLEL, Rachel Diane
ResignedWardour Street, LondonW1F 8ZF
Born December 1980
Director
Appointed 10 Jan 2019
Resigned 14 Feb 2023
HILLEL, Rachel Diane
Wardour Street, LondonW1F 8ZF
Born December 1980
Director
10 Jan 2019
Resigned 14 Feb 2023
Resigned
LAUNONEN, Markku Tapani
ResignedHermitage Lane, WindsorSL4 4AZ
Born July 1967
Director
Appointed 05 Jul 2018
Resigned 09 Jan 2019
LAUNONEN, Markku Tapani
Hermitage Lane, WindsorSL4 4AZ
Born July 1967
Director
05 Jul 2018
Resigned 09 Jan 2019
Resigned
MARITZ, Phillip Martin
ResignedWardour Street, LondonW1F 8ZF
Born September 1982
Director
Appointed 09 Jan 2019
Resigned 05 Jun 2019
MARITZ, Phillip Martin
Wardour Street, LondonW1F 8ZF
Born September 1982
Director
09 Jan 2019
Resigned 05 Jun 2019
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Gerges Raphael
ActiveAl Hathboor Bldg 2 Flat 124, Dubai
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2020
Mr Gerges Raphael
Al Hathboor Bldg 2 Flat 124, Dubai
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jun 2020
Active
Newburgh Street, LondonW1F 7RQ
Nature of Control
Ownership of shares 50 to 75 percent
Notified 04 Apr 2019
Ceased 01 Jun 2020
Coffeesmiths (Independents) Limited
Newburgh Street, LondonW1F 7RQ
Ownership of shares 50 to 75 percent
04 Apr 2019
Ceased 01 Jun 2020
Ceased
Clerkenwell Road, LondonEC1M 5RJ
Nature of Control
Ownership of shares 50 to 75 percent
Notified 04 Apr 2019
Ceased 04 Apr 2019
Coffeesmiths Collective Limited
Clerkenwell Road, LondonEC1M 5RJ
Ownership of shares 50 to 75 percent
04 Apr 2019
Ceased 04 Apr 2019
Ceased
Wardour Street, LondonW1F 8ZF
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2019
Ceased 04 Apr 2019
Department Of Coffee And Social Affairs Limited
Wardour Street, LondonW1F 8ZF
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2019
Ceased 04 Apr 2019
Ceased
Mr Markku Tapani Launonen
CeasedHermitage Lane, WindsorSL4 4AZ
Born July 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Jul 2018
Ceased 15 Feb 2019
Mr Markku Tapani Launonen
Hermitage Lane, WindsorSL4 4AZ
Born July 1967
Ownership of shares 75 to 100 percent
05 Jul 2018
Ceased 15 Feb 2019
Ceased
Filing History
46
Description
Type
Date Filed
Document
30 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 September 2023
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
28 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 February 2023
27 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2023
16 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 December 2020
30 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2020
25 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 June 2020
25 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2020
25 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2020
25 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2020
25 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2020
4 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2019
15 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2019
15 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2019
10 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 January 2019
10 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2019