BABY GREY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Baby Grey Ltd. The company was founded 8 years ago and was given the registration number 10395247. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BABY GREY LTD |
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| Company Number | : | 10395247 |
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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 | : | 27 September 2016 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
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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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| Low Profile Holdings - Little Hoppa, 3rd Floor, 9 Hatton Street,, London, England, NW8 8PL | Director | 13 May 2020 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 27 September 2016 | Active |
| 85, Frampton Street, London, England, NW8 8NQ | Director | 25 November 2021 | Active |
People with Significant Control
| Matchstick Monkey Limited |
| Notified on | : | 27 November 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 85 Frampton Street, London, United Kingdom, NW8 8NQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Touker Suleyman |
| Notified on | : | 26 November 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 9 Hatton Street, London, England, NW8 8PL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Andrea Mary Shore |
| Notified on | : | 14 April 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Sofie Victoria Hepworth |
| Notified on | : | 27 September 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)