BABY GIFT BOX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Baby Gift Box Ltd. The company was founded 3 years ago and was given the registration number 12717578. The firm's registered office is in HATFIELD. You can find them at 50 Brookmans Avenue, Brookmans Park, Hatfield, . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.
Company Information
Name | : | BABY GIFT BOX LTD |
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Company Number | : | 12717578 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 July 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47650 - Retail sale of games and toys in specialised stores
- 47710 - Retail sale of clothing in specialised stores
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Office Address & Contact
Registered Address | : | 50 Brookmans Avenue, Brookmans Park, Hatfield, England, AL9 7QJ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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50, Brookmans Avenue, Brookmans Park, Hatfield, England, AL9 7QJ | Director | 03 July 2020 | Active |
People with Significant Control
Mrs Katherine Helen Morrall |
Notified on | : | 03 July 2020 |
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Status | : | Active |
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Date of birth | : | December 1989 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 50, Brookmans Avenue, Hatfield, England, AL9 7QJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Miss Gemma Ann Wilson |
Notified on | : | 03 July 2020 |
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Status | : | Active |
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Date of birth | : | October 1988 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Flat 3, 7 Eythorne Road, London, England, SW9 7RH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)
Company Filing History
Date | Category | Description | |
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2021-12-07 | Gazette | Gazette dissolved compulsory. | Download |
2021-09-21 | Gazette | Gazette notice compulsory. | Download |
2020-07-03 | Incorporation | Incorporation company. | Download |