UKBizDB.co.uk

BABY TRAVEL U.K. LTD

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

This company is commonly known as Baby Travel U.k. Ltd. The company was founded 8 years ago and was given the registration number 10212299. The firm's registered office is in WEDNESFIELD. You can find them at First Floor Executive House, Patrick Gregory Road, Wednesfield, West Midlands. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BABY TRAVEL U.K. LTD
Company Number:10212299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:First Floor Executive House, Patrick Gregory Road, Wednesfield, West Midlands, England, WV11 3ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Executive House, Patrick Gregory Road, Wednesfield, England, WV11 3ED

Director02 June 2016Active
First Floor Executive House, Patrick Gregory Road, Wednesfield, England, WV11 3ED

Director02 March 2022Active

People with Significant Control

Miss Natalie Sirrett
Notified on:02 June 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:First Floor Executive House, Linthouse Lane, Wolverhampton, England, WV11 3ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tenad Muriqi
Notified on:02 June 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:First Floor Executive House, Patrick Gregory Road, Wednesfield, England, WV11 3ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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

DateCategoryDescription
2023-06-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Officers

Change person director company with change date.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Accounts

Accounts with accounts type total exemption full.

Download
2022-03-02Officers

Appoint person director company with name date.

Download
2021-07-28Officers

Change person director company with change date.

Download
2021-07-10Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Accounts

Accounts with accounts type total exemption full.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Persons with significant control

Change to a person with significant control.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

Accounts with accounts type total exemption full.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Accounts

Accounts with accounts type total exemption full.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download
2017-03-02Resolution

Resolution.

Download
2017-02-02Address

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

Download
2016-06-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.