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IT's Bagels Holdings Limited

IT's Bagels Holdings Limited is an active company incorporated on 29 February 2024 with the registered office located in London, Greater London. IT's Bagels Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15531287
Private limited company
Age
1 year 6 months
Incorporated 29 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O Viewpoint Partners Limited, Suite 3.06 Canterbury Court
Kennington Park, 1-3 Brixton Road
London
Greater London
SW9 6DE
Address changed on 13 Mar 2024 (1 year 6 months ago)
Previous address was 1-3 Worship Street 2nd Floor C/O Buckworths London EC2A 2AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • American • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
IT's Bagels Limited
Daniel Samuel Martensen is a mutual person.
Active
IT's Bagels Soho Ltd
Daniel Samuel Martensen is a mutual person.
Active
IT's Bagels Notting Hill Ltd
Daniel Samuel Martensen is a mutual person.
Active
IT's Bagels Marylebone Ltd
Daniel Samuel Martensen is a mutual person.
Active
IT's Bagels Productions Limited
Daniel Samuel Martensen is a mutual person.
Active
IT's Media Productions Ltd
Daniel Samuel Martensen is a mutual person.
Active
Financials
IT's Bagels Holdings Limited 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
Daniel Samuel Martensen (PSC) Details Changed
5 Months Ago on 6 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Registered Address Changed
1 Year 6 Months Ago on 13 Mar 2024
Incorporated
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Resolutions
Submitted on 9 May 2025
Change of details for Daniel Samuel Martensen as a person with significant control on 6 April 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 6 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 12 November 2024
Submitted on 26 Nov 2024
Sub-division of shares on 12 November 2024
Submitted on 26 Nov 2024
Resolutions
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Registered office address changed from 1-3 Worship Street 2nd Floor C/O Buckworths London EC2A 2AB England to C/O Viewpoint Partners Limited, Suite 3.06 Canterbury Court Kennington Park, 1-3 Brixton Road London Greater London SW9 6DE on 13 March 2024
Submitted on 13 Mar 2024
Incorporation
Submitted on 29 Feb 2024
Repayment History
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