Company number 07796308
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address WOODWARD ACCOUNTING, 109A WINDMILL HILL, HALESOWEN, WEST MIDLANDS, B63 2BY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPOILTBABY LTD are www.spoiltbaby.co.uk, and www.spoiltbaby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Spoiltbaby Ltd is a Private Limited Company.
The company registration number is 07796308. Spoiltbaby Ltd has been working since 04 October 2011.
The present status of the company is Active. The registered address of Spoiltbaby Ltd is Woodward Accounting 109a Windmill Hill Halesowen West Midlands B63 2by. . ANDERSON, Jasna is a Director of the company. Director HUGHES, Annamaria has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
HUGHES, Annamaria
Resigned: 28 July 2014
Appointed Date: 04 October 2011
54 years old
Persons With Significant Control
Ms Jasna Anderson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SPOILTBABY LTD Events
16 Feb 2017
Micro company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
27 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 7 more events
05 Oct 2012
Director's details changed for Mrs Annamaria Hughes on 1 October 2012
05 Oct 2012
Director's details changed for Mrs Jasna Anderson on 1 October 2012
05 Oct 2011
Company name changed spoilt baby LTD\certificate issued on 05/10/11
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RES15 ‐
Change company name resolution on 2011-10-04
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NM01 ‐
Change of name by resolution
05 Oct 2011
Current accounting period shortened from 31 October 2012 to 30 September 2012
04 Oct 2011
Incorporation