Company NamePastÉIs UK Ltd
DirectorsEmma Josephine Airley and Sebastian Piotr Bacewicz
Company StatusActive
Company NumberSC726985
CategoryPrivate Limited Company
Incorporation Date21 March 2022(2 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMs Emma Josephine Airley
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Burnmouth Place
Bearsden
Glasgow
G61 3PG
Scotland
Director NameMr Sebastian Piotr Bacewicz
Date of BirthApril 1982 (Born 42 years ago)
NationalityPolish
StatusCurrent
Appointed21 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Burnmouth Place
Bearsden
Glasgow
G61 3PG
Scotland

Location

Registered Address280 Byres Road
Glasgow
G12 8AW
Scotland
ConstituencyGlasgow North
WardHillhead

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return16 March 2024 (1 month, 2 weeks ago)
Next Return Due30 March 2025 (11 months from now)

Filing History

30 November 2023Unaudited abridged accounts made up to 31 March 2023 (8 pages)
24 July 2023Registered office address changed from 4 Burnmouth Place Bearsden Glasgow G61 3PG Scotland to 280 Byres Road Glasgow G12 8AW on 24 July 2023 (1 page)
31 March 2023Confirmation statement made on 16 March 2023 with updates (4 pages)
9 September 2022Statement of capital following an allotment of shares on 2 June 2022
  • GBP 200
(4 pages)
8 September 2022Change of share class name or designation (2 pages)
16 August 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
16 August 2022Memorandum and Articles of Association (19 pages)
21 March 2022Incorporation
Statement of capital on 2022-03-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)