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BABYMOOV UK LTD

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

This company is commonly known as Babymoov Uk Ltd. The company was founded 8 years ago and was given the registration number 09835052. The firm's registered office is in TAUNTON. You can find them at East Reach House, East Reach, Taunton, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BABYMOOV UK LTD
Company Number:09835052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:East Reach House, East Reach, Taunton, England, TA1 3EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY

Corporate Secretary21 October 2015Active
16, Rue Jacqueline Auriol, Clermont Ferrand, France, 63100

Director11 February 2022Active
16, Rue Jacqueline Auriol, Clermont Ferrand, France, 63100

Director11 February 2022Active
East Reach House, East Reach, Taunton, England, TA1 3EN

Director16 March 2018Active
East Reach House, East Reach, Taunton, England, TA1 3EN

Director21 October 2015Active
East Reach House, East Reach, Taunton, England, TA1 3EN

Director21 October 2015Active
East Reach House, East Reach, Taunton, England, TA1 3EN

Director21 October 2015Active

People with Significant Control

Babymoov Group
Notified on:02 November 2017
Status:Active
Country of residence:France
Address:16, Rue Jacqueline Auriol, Clermont-Ferand, France, 63100
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 (6 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
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type small.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-27Officers

Termination director company with name termination date.

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2022-09-27Officers

Termination director company with name termination date.

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2022-09-27Officers

Termination director company with name termination date.

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2022-09-27Officers

Appoint person director company with name date.

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2022-09-27Officers

Appoint person director company with name date.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-09-22Accounts

Legacy.

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2021-09-22Other

Legacy.

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2021-09-22Other

Legacy.

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2021-02-05Capital

Second filing capital allotment shares.

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2020-12-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-12-31Accounts

Legacy.

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2020-12-31Other

Legacy.

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2020-12-31Other

Legacy.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-11-17Officers

Change person director company with change date.

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2020-11-17Officers

Change person director company with change date.

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2020-11-17Officers

Change person director company with change date.

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2020-09-29Capital

Capital allotment shares.

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