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BABYS LIFE BRANDS LIMITED

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

This company is commonly known as Babys Life Brands Limited. The company was founded 10 years ago and was given the registration number 08719183. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BABYS LIFE BRANDS LIMITED
Company Number:08719183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2013
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Global Health Group Ag, Industriestr. 21, Alpnach-Dorf, Switzerland, 6055

Director04 October 2013Active
Industriestr. 21, Alpnach Dorf, Switzerland, 6055

Corporate Director04 October 2013Active
5, Jupiter House, Calleva Park, Aldermaston, United Kingdom, RG7 8NN

Corporate Secretary04 October 2013Active

People with Significant Control

Mr Marc Wallendorf
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:German
Country of residence:United Kingdom
Address:Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Nature of control:
  • Right to appoint and remove directors as firm

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
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-11-25Officers

Termination secretary company with name termination date.

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2020-07-09Persons with significant control

Change to a person with significant control.

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2020-07-08Address

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

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2020-01-11Gazette

Gazette filings brought up to date.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-12-24Gazette

Gazette notice compulsory.

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2019-07-10Accounts

Accounts with accounts type dormant.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-10-30Persons with significant control

Change to a person with significant control.

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2018-10-30Officers

Change person director company with change date.

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2018-06-08Accounts

Accounts with accounts type dormant.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-11-03Officers

Change corporate director company with change date.

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2017-11-03Officers

Change person director company with change date.

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2017-07-07Accounts

Accounts with accounts type dormant.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type dormant.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type dormant.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Incorporation

Incorporation company.

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