Introduction
Watch Company
T
THE HUMMINGBIRD BAKERY LIMITED
THE HUMMINGBIRD BAKERY LIMITED is an active company incorporated on 15 February 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47240). THE HUMMINGBIRD BAKERY LIMITED was registered 5 years ago.(SIC: 47240)
Status
active
Active since 5 years ago
Company No
13200393
LTD Company
Age
5 Years
Incorporated 15 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 7 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Previous Company Names
ENSCO 1405 LIMITED
From: 15 February 2021To: 1 March 2021
Address
1 Hampstead Gate 1a Frognal London, NW3 6AL,
Previous Addresses
Paternoster House 65 st. Pauls Churchyard London EC4M 8AB England
From: 15 February 2021To: 5 July 2022
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Jul 22
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LAPWOOD, Carol
Active1a Frognal, LondonNW3 6AL
Secretary
Appointed 15 Feb 2021
LAPWOOD, Carol
1a Frognal, LondonNW3 6AL
Secretary
15 Feb 2021
Active
CHARTOUNI, Cameron Oliver
Active1a Frognal, LondonNW3 6AL
Born February 1973
Director
Appointed 15 Feb 2021
CHARTOUNI, Cameron Oliver
1a Frognal, LondonNW3 6AL
Born February 1973
Director
15 Feb 2021
Active
VAGHADIA, Vinod Pragji Gordhan
Active1a Frognal, LondonNW3 6AL
Born June 1952
Director
Appointed 15 Feb 2021
VAGHADIA, Vinod Pragji Gordhan
1a Frognal, LondonNW3 6AL
Born June 1952
Director
15 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Vinod Pragji Gordhan Vaghadia
Active1a Frognal, LondonNW3 6AL
Born June 1952
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 01 Jul 2022
Mr Vinod Pragji Gordhan Vaghadia
1a Frognal, LondonNW3 6AL
Born June 1952
Significant influence or control
Significant influence or control as firm
01 Jul 2022
Active
Cameron Oliver Chartouni
Active1a Frognal, LondonNW3 6AL
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2021
Cameron Oliver Chartouni
1a Frognal, LondonNW3 6AL
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2021
Active
Filing History
15
Description
Type
Date Filed
Document
8 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2022
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022