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BABYFROG LIMITED

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

This company is commonly known as Babyfrog Limited. The company was founded 13 years ago and was given the registration number 07527983. The firm's registered office is in NORTHAMPTON. You can find them at Welford House West End, Welford, Northampton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BABYFROG LIMITED
Company Number:07527983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Welford House West End, Welford, Northampton, England, NN6 6HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Walk, Bruntingthorpe, Lutterworth, England, LE17 5QH

Secretary14 February 2011Active
The Old Rectory, Church Walk, Bruntingthorpe, Lutterworth, England, LE17 5QH

Director14 February 2011Active
The Old Rectory, Church Walk, Bruntingthorpe, Lutterworth, England, LE17 5QH

Director14 February 2011Active

People with Significant Control

Mr Barrie John Dowsett
Notified on:14 February 2017
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:The Old Rectory, Church Walk, Lutterworth, England, LE17 5QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fanny Sabine Astrid Charlet
Notified on:14 February 2017
Status:Active
Date of birth:August 1971
Nationality:French
Country of residence:England
Address:The Old Rectory, Church Walk, Lutterworth, England, LE17 5QH
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-09-02Address

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

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-07-18Change of name

Certificate change of name company.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type dormant.

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2021-03-19Accounts

Accounts with accounts type dormant.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type dormant.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type dormant.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-26Accounts

Accounts with accounts type dormant.

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2017-02-25Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-12-22Address

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

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2016-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-27Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-10-16Officers

Change person director company with change date.

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2014-10-16Address

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

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