Mr Baker OC Ltd

Active08673458 Private limited company
Incorporated
3 September 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Diana Cohen
Owned by
Diana Cohen
Accounts type
Micro entity
Region
Greater London
Address
105 Eade Road
Occ Building A
2nd Floor
Unit 11A
London
N4 1TJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cohen, Diana
Director · Appointed 14 February 2020
Israeli
Born May 1968 (58)
Officer history (6 former)
14 February 2020
Appointed Cohen, Diana as Director
14 February 2020
Resigned Cohen, Israel as Director
30 September 2017
Appointed Cohen, Israel as Director
30 September 2017
Resigned Cohen, Omer as Director
13 February 2015
Resigned Reuvany, David as Director
2 September 2014
Resigned Cohen, Israel as Director
2 September 2014
Appointed Cohen, Omer as Director
29 August 2014
Appointed Cohen, Israel as Director
25 August 2014
Appointed Dadoun, Michel as Director
25 August 2014
Resigned Dadoun, Michel as Director
13 August 2014
Resigned Cohen, Omer as Director
19 November 2013
Appointed Reuvany, David as Director
3 September 2013
Appointed Cohen, Omer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Diana Cohen
Individual · Notified 14 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Israeli
Born May 1968 (58)
Former controllers (2)
14 February 2020
Ceased Israel Cohen — Owns 75–100% of shares
30 September 2017
Ceased Omer Cohen — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
0.9x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £13,480 (£5,583) (£2,532)
Balance sheet detail
2025202420232022202120202019
Current Assets£45,807£52,379£36,554£1£1£1£1
Creditors (< 1 year)£48,339£57,962£23,074
Net Current Assets(£2,532)(£5,583)£13,480£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds(£2,532)(£5,583)£13,480£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates3 September 2026
29 March 2026Micro company accounts30 June 2025
4 September 2025Confirmation statement with no updates3 September 2025
8 April 2025Registered office address changed
9 January 2025Micro company accounts30 June 2024
Show all recent filings

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