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Summary

Contact details

Officers12

Finance3

Events2

Documents94

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

BAKEPLAN SOFTWARE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Sep 2000 (24 years ago)

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Summary

NameBAKEPLAN SOFTWARE LIMITED
Historical names
  • REDBLACK SOFTWARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04078533
Incorporation Date26 Sep 2000 (24 years ago) / 309 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORTH YORKSHIRE, YORK, KING'S HOUSE, 12 KING STREET, YO1 9WP

Officers

individual

IndividualUnited Kingdom

Mrs Felicia Jane Tyler

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Alexander Scott

Person with significant control


Appointed on22 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

James, Mark Christopher

Director


Appointed on09 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tyler, Felicia Jane

Director


Appointed on26 Sep 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

James, Mark Christopher

Secretary


Appointed on09 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Coyle, Martin

Secretary


Appointed on22 Oct 2012

Resigned on09 Oct 2019

Country of residenceNorthern Ireland

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Financial reports

YearFixed assetsTotal equityOther
20229,262 GBP
(~$11,413)
21,965 GBP
(~$27,066)
View full report
20215,922 GBP
(~$8,144)
18,663 GBP
(~$25,667)
View full report
20203,306 GBP
(~$4,239)
-221,875 GBP
(~-$284,516)
View full report

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Events

Old value

07 Apr 2017

Name changeREDBLACK SOFTWARE LIMITED

15 Aug 2002

Name changeZELEX LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Confirmation statement with no updatesCS01View
28 Jan 2022Accounts with accounts type total exemption fullAAView
11 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Sep 2024
    due by 10 Oct 2024
  • Last statement dated26 Sep 2023
Returns
  • Next returns datedue by 24 Oct 2016
  • Last returns dated26 Sep 2015
Mortgages
  • Charges3
  • Outstanding3

Related companies by officers

Frequently asked questions

Where is BAKEPLAN SOFTWARE LIMITED's headquarters?

BAKEPLAN SOFTWARE LIMITED's headquarters is located at NORTH YORKSHIRE, YORK, KING'S HOUSE, 12 KING STREET, YO1 9WP

What is BAKEPLAN SOFTWARE LIMITED's industry?

BAKEPLAN SOFTWARE LIMITED is in the industry of Computer programming activities

What year was BAKEPLAN SOFTWARE LIMITED started?

BAKEPLAN SOFTWARE LIMITED was started in 2000

Sources: Companies House