BABY2BODY LIMITED
Active - Accounts Filed
General Information
NAME
BABY2BODY LIMITED
COMPANY NUMBER
08782353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
19/11/2013
(11years old)
WEBSITE
baby2body.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW2 1SL
34 Dersingham Road
LONDON
NW2 1SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 27/03/2024 | Amelia Sarah Armour (924705299) has left the board |
Credit Risk Overview
Want to learn more about BABY2BODY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABY2BODY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABY2BODY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2013 - Present (11years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
20/02/2020 - Present (4 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2022 - Present (2 years and 2 months) 13/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 502 Past: 603 |
View Report |
|
14/11/2014 - Present (10years) Born in Jan 1973 |
Resigned | Director |
Current: 6 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 27/03/2024 | Amelia Sarah Armour (924705299) has left the board |
| 18/08/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 10/11/2022 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Company Secretary OHS SECRETARIES LIMITED (930149467) Appointed |
| 31/12/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member Amelia Sarah Armour (924705299) Appointed |
| 08/05/2020 | Amelia Armour (926925459) has left the board |
| 01/05/2020 | New Board Member Amelia Armour (926925459) Appointed |
| 01/05/2020 | New Board Member Mike Ettling (926925440) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | Stefan Roever (919379636) has left the board |
| 07/01/2020 | New Accounts filed |
| 23/12/2018 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 15/02/2018 | Axel Wehr (920943487) has left the board |
| 27/12/2017 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 05/05/2017 | Change in Reg. Office |
| 24/02/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 29/06/2016 | New Board Member Axel Wehr (920943487) Appointed |
| 20/10/2015 | Nicholas Gwyn Brisbourne (918576151) has left the board |
| 02/09/2015 | New Accounts filed |
| 14/01/2015 | Nicholas Gwyn Brisbourne (919379637) has left the board |
| 14/01/2015 | New Board Member Nicholas Gwyn Brisbourne (918576151) Appointed |
| 07/01/2015 | New Annual Return filed |
| 07/01/2015 | New Board Member Nicholas Gwyn Brisbourne (919379637) Appointed |
| 07/01/2015 | New Board Member Stefan Roever (919379636) Appointed |
| 10/09/2014 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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