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Babies Babies Limited, SW20 8SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BABIES BABIES LIMITED

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

This company is commonly known as Babies Babies Limited. The company was founded 15 years ago and was given the registration number 06714292. The firm's registered office is in WIMBLEDON. You can find them at 23 Toynbee Road, , Wimbledon, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BABIES BABIES LIMITED
Company Number:06714292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2008
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:23 Toynbee Road, Wimbledon, SW20 8SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Toynbee Road, Wimbledon, United Kingdom, SW20 8SH

Director02 October 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary02 October 2008Active
23, Toynbee Road, Wimbledon, United Kingdom, SW20 8SH

Secretary02 October 2008Active
23, Toynbee Road, Wimbledon, United Kingdom, SW20 8SH

Director02 October 2008Active

People with Significant Control

Mr Penghua Lu
Notified on:01 March 2018
Status:Active
Date of birth:June 1983
Nationality:British
Address:23, Toynbee Road, Wimbledon, SW20 8SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Amy Xu
Notified on:02 October 2016
Status:Active
Date of birth:September 1983
Nationality:British
Address:23, Toynbee Road, Wimbledon, SW20 8SH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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