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Bagelicious Retail Ltd

Bagelicious Retail Ltd is an active company incorporated on 11 September 2017 with the registered office located in London, Greater London. Bagelicious Retail Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10956387
Private limited company
Age
8 years
Incorporated 11 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
27 Strutton Ground
London
SW1P 2HY
England
Address changed on 2 Jan 2025 (10 months ago)
Previous address was C/O Xiang and Co, Burrell House, 44 Broadway London E15 1XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Oct 1975
Director • Chinese • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Heartbeat Investments Ltd
Zhijia Fan is a mutual person.
Dissolved
Bagelicious UK Limited
Zhijia Fan is a mutual person.
Dissolved
Bagelicious Bagel Ltd
Zhijia Fan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£4.38K
Increased by £2.91K (+198%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£33.94K
Increased by £2.91K (+9%)
Total Liabilities
-£118.77K
Increased by £24.07K (+25%)
Net Assets
-£84.84K
Decreased by £21.16K (+33%)
Debt Ratio (%)
350%
Increased by 44.76% (+15%)
Latest Activity
Registered Address Changed
10 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 14 Feb 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Zhijia Fan Resigned
2 Years 1 Month Ago on 16 Sep 2023
Mr Minghui Wang Appointed
2 Years 1 Month Ago on 16 Sep 2023
Minghui Wang Resigned
2 Years 1 Month Ago on 16 Sep 2023
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Documents
Appointment of Mr Minghui Wang as a director on 16 September 2023
Submitted on 2 Jan 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 2 Jan 2025
Termination of appointment of Zhijia Fan as a director on 16 September 2023
Submitted on 2 Jan 2025
Registered office address changed from C/O Xiang and Co, Burrell House, 44 Broadway London E15 1XH England to 27 Strutton Ground London SW1P 2HY on 2 January 2025
Submitted on 2 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Feb 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Sep 2023
Appointment of Mr Zhijia Fan as a director on 16 September 2023
Submitted on 18 Sep 2023
Repayment History
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