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BABY WORLDDIRECT.COM LIMITED

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

This company is commonly known as Baby Worlddirect.com Limited. The company was founded 24 years ago and was given the registration number 03920010. The firm's registered office is in CROYDON. You can find them at 34a Sydenham Road, , Croydon, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:BABY WORLDDIRECT.COM LIMITED
Company Number:03920010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:34a Sydenham Road, Croydon, CR0 2EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34a, Sydenham Road, Croydon, CR0 2EF

Director26 April 2023Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary04 February 2000Active
9 Peacemaker Close, Bewbush, Crawley, RH11 6BS

Secretary07 September 2001Active
34a Sydenham Road, Croydon, CR0 2EF

Secretary30 August 2002Active
1 Seneca Road, Thornton Heath, CR7 7RA

Secretary04 February 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director04 February 2000Active
11 Courtland Avenue, London, SW16 3BB

Director04 February 2000Active
11 Courtland Avenue, Norbury, London, SW16 3BB

Director07 September 2001Active

People with Significant Control

Mr Azhar Jassat
Notified on:15 November 2023
Status:Active
Date of birth:October 1986
Nationality:British
Address:34a, Sydenham Road, Croydon, CR0 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Yusuf Ahmed Jassat
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:34a, Sydenham Road, Croydon, United Kingdom, CR0 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Persons with significant control

Notification of a person with significant control.

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2023-11-08Accounts

Accounts with accounts type dormant.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-26Officers

Termination director company with name termination date.

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2023-04-26Officers

Appoint person director company with name date.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type dormant.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type dormant.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-05-10Officers

Termination secretary company with name termination date.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Accounts

Accounts with accounts type dormant.

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2015-11-26Accounts

Accounts with accounts type dormant.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type dormant.

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