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THE SAVVY BAKER LTD (12640717)

THE SAVVY BAKER LTD (12640717) is an active UK company. incorporated on 2 June 2020. with registered office in Leeds. The company operates in the Manufacturing sector, engaged in manufacture of bread; manufacture of fresh pastry goods and cakes and 1 other business activities. THE SAVVY BAKER LTD has been registered for 5 years. Current directors include MARDON, Charles James, ROQAA, Savannah Paige.

Company Number
12640717
Status
active
Type
ltd
Incorporated
2 June 2020
Age
5 years
Address
Unit C Oaktree Business Park, Leeds, LS14 1NF
Industry Sector
Manufacturing
Business Activity
Manufacture of bread; manufacture of fresh pastry goods and cakes
Directors
MARDON, Charles James, ROQAA, Savannah Paige
SIC Codes
10710, 47240

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Introduction
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THE SAVVY BAKER LTD

THE SAVVY BAKER LTD is an active company incorporated on 2 June 2020 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in manufacture of bread; manufacture of fresh pastry goods and cakes and 1 other business activity. THE SAVVY BAKER LTD was registered 5 years ago.(SIC: 10710, 47240)

Status

active

Active since 5 years ago

Company No

12640717

LTD Company

Age

5 Years

Incorporated 2 June 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 18 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)

Next Due

Due by 1 August 2026
For period ending 18 July 2026
Contact
Address

Unit C Oaktree Business Park Limewood Court Leeds, LS14 1NF,

Previous Addresses

173 Street Lane Leeds LS8 1AA England
From: 2 June 2020To: 27 April 2021
Timeline

3 key events • 2020 - 2023

Funding Officers Ownership
Company Founded
Jun 20
Director Joined
Mar 23
Funding Round
Apr 23
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

MARDON, Charles James

Active
Oaktree Business Park, LeedsLS14 1NF
Born August 1979
Director
Appointed 28 Feb 2023

ROQAA, Savannah Paige

Active
Oaktree Business Park, LeedsLS14 1NF
Born March 1996
Director
Appointed 02 Jun 2020

Persons with significant control

1

Miss Savannah Paige Roqaa

Active
Oaktree Business Park, LeedsLS14 1NF
Born March 1996

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Jun 2020
Fundings
Financials
Latest Activities

Filing History

21

Accounts With Accounts Type Total Exemption Full
23 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2023
CS01Confirmation Statement
Capital Allotment Shares
19 April 2023
SH01Allotment of Shares
Resolution
31 March 2023
RESOLUTIONSResolutions
Resolution
31 March 2023
RESOLUTIONSResolutions
Memorandum Articles
31 March 2023
MAMA
Capital Name Of Class Of Shares
31 March 2023
SH08Notice of Name/Rights of Class of Shares
Change To A Person With Significant Control
27 March 2023
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
27 March 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 April 2021
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
30 March 2021
AA01Change of Accounting Reference Date
Incorporation Company
2 June 2020
NEWINCIncorporation