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BABA ZONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baba Zone Limited. The company was founded 3 years ago and was given the registration number 12833968. The firm's registered office is in HAMPTON. You can find them at 15 Shore Close, , Hampton, Richmond Upon Thames. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BABA ZONE LIMITED
Company Number:12833968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:15 Shore Close, Hampton, Richmond Upon Thames, United Kingdom, TW12 3XS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Shore Close, Hampton, United Kingdom, TW12 3XS

Director11 July 2022Active
15, Shore Close, Hampton, United Kingdom, TW12 3XS

Director24 August 2020Active

People with Significant Control

Miss Olga Paverova
Notified on:11 July 2022
Status:Active
Date of birth:July 1983
Nationality:Slovak
Country of residence:United Kingdom
Address:15, Shore Close, Hampton, United Kingdom, TW12 3XS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Miroslaw Wojciech Pinkowski
Notified on:24 August 2020
Status:Active
Date of birth:November 1979
Nationality:Polish
Country of residence:United Kingdom
Address:15, Shore Close, Hampton, United Kingdom, TW12 3XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-07-11Capital

Capital allotment shares.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-07-11Officers

Appoint person director company with name date.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2020-08-24Incorporation

Incorporation company.

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