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Pastille Bakery Ltd

Pastille Bakery Ltd is an active company incorporated on 30 January 2024 with the registered office located in Liverpool, Merseyside. Pastille Bakery Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
15452662
Private limited company
Age
1 year 7 months
Incorporated 30 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
48 - 52 Penny Lane Mossley Hill
Liverpool
Merseyside
L18 1DG
United Kingdom
Address changed on 23 Sep 2024 (11 months ago)
Previous address was Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Nov 1991
Director • British • Lives in England • Born in Mar 1982
Mr Ricky James Humphries
PSC • British • Lives in England • Born in Mar 1982
Mr Jamie John Heffey
PSC • British • Lives in England • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Rocco's Kitchen Ltd
Ricky James Humphries and Anthony Miles are mutual people.
Active
Pastille Dessert Bar Ltd
Jamie John Heffey and Anthony Miles are mutual people.
Active
Pastille Wholesale Ltd
Jamie John Heffey and Anthony Miles are mutual people.
Active
Windmill Skip Hire Ltd
Ricky James Humphries is a mutual person.
Active
R & R Property (Liverpool) Ltd
Ricky James Humphries is a mutual person.
Active
R & R Waste Management Ltd
Ricky James Humphries is a mutual person.
Active
Windmill Aggregates Ltd
Ricky James Humphries is a mutual person.
Dissolved
Financials
Pastille Bakery Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 7 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Compulsory Gazette Notice
4 Months Ago on 22 Apr 2025
Mr Ricky James Humphries (PSC) Details Changed
11 Months Ago on 23 Sep 2024
Mr Jamie John Heffey Details Changed
11 Months Ago on 23 Sep 2024
Mr Ricky James Humphries Details Changed
11 Months Ago on 23 Sep 2024
Mr Ricky James Humphries (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Anthony Miles (PSC) Appointed
1 Year Ago on 1 Sep 2024
Jamie John Heffey (PSC) Appointed
1 Year Ago on 1 Sep 2024
Mr Anthony Miles Appointed
1 Year Ago on 1 Sep 2024
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Documents
Second filing of Confirmation Statement dated 29 January 2025
Submitted on 19 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 16 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Notification of Jamie John Heffey as a person with significant control on 1 September 2024
Submitted on 13 Jun 2025
Notification of Anthony Miles as a person with significant control on 1 September 2024
Submitted on 13 Jun 2025
Change of details for Mr Ricky James Humphries as a person with significant control on 1 September 2024
Submitted on 13 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 7 May 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 6 May 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Appointment of Mr Anthony Miles as a director on 1 September 2024
Submitted on 9 Oct 2024
Repayment History
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