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BABY SENSORY LIMITED

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

This company is commonly known as Baby Sensory Limited. The company was founded 18 years ago and was given the registration number 05454365. The firm's registered office is in SALISBURY. You can find them at The Wow Centre Faraday Road, Churchfields, Salisbury, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BABY SENSORY LIMITED
Company Number:05454365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Wow Centre Faraday Road, Churchfields, Salisbury, Wiltshire, England, SP2 7NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Hartington Road, Salisbury, SP2 7LG

Secretary23 June 2006Active
25/26 Norton Enterprise Park, Whittle Road, Churchfields, Salisbury, England, SP2 7YS

Director16 March 2018Active
33 Hartington Road, Salisbury, SP2 7LG

Director17 May 2005Active
33 Hartington Road, Salisbury, SP2 7LG

Director19 April 2007Active
25/26 Norton Enterprise Park, Whittle Road, Churchfields, Salisbury, England, SP2 7YS

Director17 September 2021Active
25/26 Norton Enterprise Park, Whittle Road, Churchfields, Salisbury, England, SP2 7YS

Director16 March 2018Active
4 Tamworth, Bracknell, RG12 0TU

Director19 April 2007Active
4 Tamworth, Bracknell, RG12 0TU

Director01 August 2006Active
33 Hartington Road, Salisbury, SP2 7LG

Secretary17 May 2005Active
33 Hartington Road, Salisbury, SP2 7LG

Director17 May 2005Active

People with Significant Control

Wow World Group Holdings Limited
Notified on:30 October 2020
Status:Active
Country of residence:England
Address:The Wow Centre, Faraday Road, Salisbury, England, SP2 7NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-09-17Officers

Appoint person director company with name date.

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2021-07-30Address

Change registered office address company with date old address new address.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-11-02Persons with significant control

Notification of a person with significant control.

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2020-11-02Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-10-01Officers

Appoint person director company with name date.

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2018-10-01Officers

Appoint person director company with name date.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-08-19Address

Change registered office address company with date old address new address.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Capital

Capital name of class of shares.

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2015-12-18Resolution

Resolution.

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