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BYBABALOVE LTD

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

This company is commonly known as Bybabalove Ltd. The company was founded 4 years ago and was given the registration number 12611046. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BYBABALOVE LTD
Company Number:12611046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Atkinson House, Austin Road, London, United Kingdom, SW11 5JW

Secretary19 May 2020Active
26 Atkinson House, Austin Road, London, United Kingdom, SW11 5JW

Director19 May 2020Active

People with Significant Control

Paul Richard Goodall
Notified on:19 May 2020
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:26 Atkinson House, Austin Road, London, United Kingdom, SW11 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Giulia Leoni
Notified on:19 May 2020
Status:Active
Date of birth:February 1982
Nationality:Italian
Country of residence:United Kingdom
Address:26 Atkinson House, Austin Road, London, United Kingdom, SW11 5JW
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 (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
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-07-20Officers

Change person secretary company with change date.

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2021-07-20Address

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

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2021-07-20Persons with significant control

Change to a person with significant control.

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2021-07-20Persons with significant control

Change to a person with significant control.

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2021-07-20Officers

Change person director company with change date.

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2020-05-19Incorporation

Incorporation company.

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