GIFTS@BABYWORLD LTD

Hellopages » Greater London » Hackney » N16 5ND
Company number 05178289
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address 5 PAGET ROAD, LONDON, N16 5ND
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Termination of appointment of Michael Saberski as a secretary on 1 January 2016; Total exemption small company accounts made up to 28 July 2015. The most likely internet sites of GIFTS@BABYWORLD LTD are www.giftsbabyworld.co.uk, and www.gifts-babyworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Gifts Babyworld Ltd is a Private Limited Company. The company registration number is 05178289. Gifts Babyworld Ltd has been working since 13 July 2004. The present status of the company is Active. The registered address of Gifts Babyworld Ltd is 5 Paget Road London N16 5nd. The company`s financial liabilities are £56.42k. It is £54.03k against last year. The cash in hand is £1.15k. It is £-4.29k against last year. And the total assets are £61.2k, which is £20.04k against last year. SPITZER, Samuel is a Director of the company. Secretary SABERSKI, Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


gifts@babyworld Key Finiance

LIABILITIES £56.42k
+2262%
CASH £1.15k
-79%
TOTAL ASSETS £61.2k
+48%
All Financial Figures

Current Directors

Director
SPITZER, Samuel
Appointed Date: 20 July 2004
46 years old

Resigned Directors

Secretary
SABERSKI, Michael
Resigned: 01 January 2016
Appointed Date: 20 July 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 July 2004
Appointed Date: 13 July 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 July 2004
Appointed Date: 13 July 2004

Persons With Significant Control

Mr Samuel Spitzer
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Adel Spitzer
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIFTS@BABYWORLD LTD Events

18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
18 Jul 2016
Termination of appointment of Michael Saberski as a secretary on 1 January 2016
21 Apr 2016
Total exemption small company accounts made up to 28 July 2015
04 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1

02 Apr 2015
Total exemption small company accounts made up to 28 July 2014
...
... and 27 more events
20 Aug 2004
New secretary appointed
29 Jul 2004
New director appointed
15 Jul 2004
Secretary resigned
15 Jul 2004
Director resigned
13 Jul 2004
Incorporation