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BABY2BODY LIMITED

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

This company is commonly known as Baby2body Limited. The company was founded 11 years ago and was given the registration number 08782353. The firm's registered office is in LONDON. You can find them at 4th Floor, 20 Air Street, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:BABY2BODY LIMITED
Company Number:08782353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2013
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:4th Floor, 20 Air Street, London, United Kingdom, W1B 5DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary13 October 2022Active
34 Dersingham Road, London, United Kingdom, NW2 1SL

Director20 February 2020Active
34, Dersingham Road, London, United Kingdom, NW2 1SL

Director19 November 2013Active
34 Dersingham Road, London, United Kingdom, NW2 1SL

Director20 February 2020Active
4, Prince Albert Road, London, United Kingdom, NW1 7SN

Director14 November 2014Active
4th Floor, 20 Air Street, London, United Kingdom, W1B 5DL

Director14 November 2014Active
23, Berkeley Square, London, United Kingdom, W1J 6HE

Director09 June 2016Active

People with Significant Control

Mr Axel Wehr
Notified on:09 June 2016
Status:Active
Date of birth:August 1988
Nationality:French
Country of residence:United Kingdom
Address:23 Berkeley Square, London, United Kingdom, W1J 6HE
Nature of control:
  • Significant influence or control
Mr Stefan Roever
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:German
Country of residence:Usa
Address:375 Selby Lane, Atherton, Usa, CA 94027
Nature of control:
  • Significant influence or control
Ms Melinda Nicci
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:34 Dersingham Road, London, United Kingdom, NW2 1SL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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