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IT’S BAGELS LIMITED

Active
14140235·incorporated 2022-05-30

IT’S BAGELS LIMITED is an active UK private limited company, incorporated on 30 May 2022 at Companies House (number 14140235; OpenRegistry canonical ID GB-14140235-it-s-bagels-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-30
Registered Address
C/O VIEWPOINT PARTNERS LIMITED, SUITE 3.06 CANTERBURY COURT, KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, GREATER LONDON, SW9 6DE
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

IT’S BAGELS LIMITED has 1 person with significant control on file:

  • It's Bagels Holdings Limited (United Kingdom reg. 15531287). Notified 2024-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jack Edwin James Ponting born 1989 resident in England, British national. Notified 2023-06-23. Ceased 2023-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jack Edwin James Ponting born 1989 resident in England, British national. Notified 2022-05-30. Ceased 2023-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Daniel Samuel Martensen born 1979 resident in England, American national. Notified 2022-05-30. Ceased 2024-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • It's Bagels Holdings Limited (England reg. 15531287). Notified 2024-11-12. Ceased 2024-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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